June 25th, 2009
The New York Times published an
article today about a wealthy former UBS client, Steven Michael Rubinstein, who plead guilty to filing false tax returns - failing to disclose his offshore UBS accounts that he was funneling money through. The article goes on to provide analysis of the fallout surrounding UBS as would be expected. However, while providing background information, the New York Times threw in this gem:
UBS, the world’s largest private bank, admitted in February to conspiracy to defraud the Internal Revenue Service by helping scores of wealthy Americans hide nearly...
June 25th, 2009
A wealthy American client of UBS pleaded guilty on Thursday to tax fraud, the latest victory for the federal government in its crackdown on UBS and its offshore private banking accounts.
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June 25th, 2009
ALEXANDRIA, VA. -- A former Nigerian telecommunications executive testified Wednesday that his former business partners delivered $100,000 to then-Rep. William Jefferson after the Democratic congressman requested a percentage of profits and revenue in a joint venture with a Kentucky technology company he was promoting.
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June 25th, 2009
Have you ever had the feeling you're being chased? That's probably how it seems right now if you're a tax cheat.
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