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Taxation & Estate Planning

: TaxProf Blog

First UBS Client Pleads Guilty to Offshore Tax Evasion

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The Department of Justice and IRS announced that the first UBS client pleaded guilty today to tax evasion. Steven Michael Rubinstein, a Boca Raton accountant, pleaded guilty to filing a false 2004 tax return by failing to disclose the existence of a Swiss bank account maintained by UBS of which...

Full post as published by TaxProf Blog on June 25, 2009 (boomark / email).

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