Business
UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts
Jeffrey P. Chernick, of Stanfordville, N.Y., pleaded guilty today to charges of filing a false tax return, the Justice Department and…
Tag: offshore
Business
DOJ, UBS and Swiss Seek Stay in $14b Tax Haven Court Proceedings
The Department of Justice (DOJ), UBS and Switzerland have requested a stay with a rescheduled hearing date of Aug. 3, 2009,…
News
UBS Client Admits to $7 Million Offshore Tax Fraud Scheme
UBS client, Steven Michael Rubinstein of Boca Raton, Fla., pleaded guilty today to filing a false tax return for tax year…
News
Man Enjoined in $31 Million Offshore Tax-fraud Scheme
A federal court has shut down a Las Vegas promoter of an offshore trust tax scheme. According to papers filed in…
Business
Tyco Emigrates To Swtizerland
Standard and Poor announced today that Tyco Electronics Ltd. (NYSE:TEL) will be removed from the S&P 500 after the close of…