Steven Michael in , US (United States)
Company Overview:
Providing high-end, Creative Visual Solutions to Dallas businesses for over a decade - P.O.P., Print Production, Multimedia, Web Site Design, Graphic Design, Magazine, Print Advertising, Outdoor Advertising
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AllWebCo HTML Templates
Complete websites with Flash Basic HTML Designs, Multiple Pages
News:
Toy salesman gets 3 months jail in UBS tax probe
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...another convicted former bank client scheduled to learn his fate next Friday. A Miami federal judge sentenced accountant Steven Michael Rubinstein to a year of house arrest and probation for an identical tax crime, again giving him credit for cooperation...
First UBS Client Charged By US Gets Probation In Tax Case - Wall Street Journal
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...tax-evasion probe was sentenced Wednesday to three years of probation and a year of home-confinement. Defendant Steven Michael Rubinstein, a Florida accountant, also was ordered to pay a $40,000 criminal fine. The sentence was...
Business Highlights
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...sentenced to a year of house arrest Wednesday after admitting he concealed about $6 million in assets from the IRS. Steven Michael Rubinstein, 55, was the first U.S. citizen charged in the probe. U.S. District Judge Marcia Cooke...
Another UBS informant receives lenient sentence - Reuters
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...to turn over the names of 4,450 wealthy U.S. clients with undisclosed offshore accounts. In a similar case, Steven Michael Rubinstein, who also cooperated in the UBS probe, was sentenced to one year house arrest and a fine on Wednesday...
UBS Ex-Client Seeks Leniency for Tax Conviction
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...S. tax evasion investigation into Swiss bank UBS AG. A Miami federal judge scheduled sentencing Wednesday for Steven Michael Rubinstein, the first American charged in the UBS probe. Rubinstein, also a South African citizen, pleaded...
Press Releases:
Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return
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...account information for, certain U.S. customers of UBS's cross-border business. In June 2009, UBS client Steven Michael Rubinstein, a Boca Raton, Fla., accountant, pleaded guilty to filing a false tax return. In April 2009...
Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return - Zibb.com
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...account information for, certain U.S. customers of UBS's cross-border business. In June 2009, UBS client Steven Michael Rubinstein, a Boca Raton, Fla., accountant, pleaded guilty to filing a false tax return. In April 2009, another...
The Orange County Register - News - AP
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...filing a false tax return have been entered by yacht broker Robert Moran of Fort Lauderdale, Fla., in April; accountant Steven Michael Rubinstein of Boca Raton, Fla., in June, and Jeffrey Chernick of Stanfordville, N.Y., in July. ...
Web Pages:
Cthulhu Unbound
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...Lee Clark Zumpe involves Nazis, the occult and one famous flaming dirigible. Another tragedy — 9/11 — informs Steven Michael Graham’s “In Our Darkest Hour,” in which scientists investigate rumors of the Eye of Eternal Night being...
Gardner Gallery / Steven Michael Gardner Artist Page
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Gardner Gallery / Steven Michael Gardner "Find 17 Wolves" © 2006 Gardner Gallery / Steven Michael Gardner Viewer -- change the... Studios of Gardner Gallery / Steven Michael Gardner View database entry...
Steven Michael La Bret, P.A. Orlando, Florida Profile
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...Lawyers.com > Find a Lawyer > Steven Michael La Bret, P.A. Help Email Page...this Law Firm? Learn More Steven Michael La Bret, P.A. Close See Who You Know at Steven Michael La Bret, P.A. Allow LexisNexis...
Ingham County Clerk - Mike Bryanton
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...--------------------- CLEM STEVEN MICHAEL 39 LANSING, MICHIGAN 48910 & BRITTON JENNIFER REBECCA 31 LANSING, MICHIGAN 48910 ...
Money Management - Steven-Michael-Cochrane
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...News Features Product News Opinion Events Jobs The Blue Book Polls Articles tagged with 'Steven-Michael-Cochrane' ASIC imposes life ban on mother and son 09 November 2000 | FORMER Financial Wisdom financial...
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