Jeffrey P. Chernick of Stanfordville, N.Y., pled guilty today on the charge of filing a false tax return in Fort Lauderdale, Florida Federal Court. This is the result of an ongoing attempt by the United States Government’s efforts to force the United Bank of Switzerland (UBS) to divulge the names…
The Commodities Future Trading Commission alleges that Weston resident Sean Nathan Healy ran and operated a multi-million dollar securities scheme. The civil complaint alleges that Sean Nathan Healy defrauded 44 investors of approximately $14 million dollars. The Broward County man is accused of operating the white collar scheme in order…
A Florida judge on Wednesday ordered the release on a $12 million bond of an accountant charged with tax evasion in the first prosecution of wealthy U.S. clients of Swiss bank UBS. Steven Michael Rubinstein, who worked for a company in the yacht-building business, was arrested and charged last week…