Search for: "Rubinstein"
Results 401 - 420
of 653
Sort by Relevance
|
Sort by Date
15 Jul 2009, 6:06 am
Rubinstein [read post]
14 Jul 2009, 10:00 pm
Rubinstein, Mr. [read post]
8 Jul 2009, 6:00 am
Rubinstein’s comments: Shipkevich v. [read post]
29 Jun 2009, 6:50 am
Rubinstein was the first American client of UBS's offshore private banking services to be arrested, last April in Boca Raton, Fla., when he was charged with one criminal count of filing a false and fraudulent tax return that illegally did not disclose the existence of his UBS account. [read post]
26 Jun 2009, 3:15 am
Rubinstein [read post]
25 Jun 2009, 9:02 pm
The South Florida Business Journal (SFBJ) reports that, Boca Raton resident Steven Michael Rubinstein faces up to three years in prison after pleading guilty on Thursday to charges he hid money in a Swiss bank account maintained by UBS. [read post]
25 Jun 2009, 12:26 pm
"Rubinstein could face up to 3 years in prison and a $250,000 fee.The IRS is urging others like Rubinstein to come clean, even opening hotlines for disclosure. [read post]
25 Jun 2009, 9:24 am
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... [read post]
24 Jun 2009, 4:58 am
Mitch Rubinstein reports over at Adjunct Law Prof Blog the recent decision of Brahmana v. [read post]
24 Jun 2009, 3:09 am
Rubinstein, Esq., Adjunct Professor of Law, St. [read post]
22 Jun 2009, 7:00 pm
"[The Ponzi scheme's] effect on society was widespread," said Ken Rubinstein, asset protection lawyer with the New York firm Rubinstein & Rubinstein. [read post]
21 Jun 2009, 8:52 am
Rubinstein [read post]
18 Jun 2009, 3:16 am
Rubinstein, Esq., Adjunct Professor of Law, St. [read post]
13 Jun 2009, 7:22 am
Rubinstein, Obama's Big Deal: The 2009 Federal Stimulus -... [read post]
12 Jun 2009, 7:41 am
Rubinstein at Adjunct Law Prof Blog notes the recent Third Circuit decision in Busch v. [read post]
8 Jun 2009, 4:00 am
Rubinstein [read post]
6 Jun 2009, 3:58 am
Rubinstein, Obama's Big Deal: The... [read post]
5 Jun 2009, 3:25 pm
Rubinstein, Esq., Adjunct Professor of Law at St. [read post]
1 Jun 2009, 3:17 am
Rubinstein, Esq., Adjunct Professor of Law, St. [read post]
30 May 2009, 9:06 am
Rubinstein, Obama's Big Deal: The... [read post]
