The IRS has thrown down the gauntlet. The first arrest in the UBS names scandal has been made.
Steven Michael Rubinstein, an accountant, was arrested in Boca Raton, Fla., and charged with one criminal count of filing a false and fraudulent tax return, according to court papers unsealed on Thursday.
I bet that was a rude surprise.
First Arrest Made in UBS Case [The New York Times]
Turns out gambling at the office is not a great idea.
Planning to knock off work early every evening from now through Labor Day and/or take the edge off life with some adult beverages during lunch because it's summer and you deserve it? Want to have "fun" but not do anything "crazy"? If parking your car in a stranger's backyard via their house constitutes a line you don't want to cross, and you have roughly the same alcohol tolerance as a 21 year-old female, consider telling co-workers and friends you want to be cut off at a dozen drinks. Fourteen, max. A Long Island prosecutor said today that a preliminary field test indicated that the Brooklyn woman who crashed through a house had consumed about 15 drinks before the accident. Police arrested 21-year-old Sophia Anderson following the crash Monday at 4 a.m. in Huntington. Anderson is accused of DWI after her red Mercedes-Benz CLK 320 in the rear of 96-year-old Helen Indiere’s once-tidy home. The car smashed through the home, ending up in the backyard. She suffered scrapes and bruises, while an unidentified passenger was not injured. Indiere who was inside the house and her caretaker were miraculously not injured. Anderson pleaded not guilty on Tuesday. Bail was set at $50,000. A Suffolk County prosecutor said a preliminary field test at the crash scene indicated a blood-alcohol reading of 0.30. Each alcoholic drink raises the level by about 0.02. The legal limit is 0.08. Anderson's lawyer questioned the validity of the sobriety test. NY prosecutor: Woman drunk drove car through house [WSJ] B'klyn woman had 'over a dozen drinks' in her at time of crash: DA [NYP]
This is his story. The unlikely suspect in a string of window breakings in Beverly Hills -- a 58-year-old Encino investment adviser -- may be connected to 70 additional cases in the area, authorities said. Michael Steven Poret, a broker at UBS Financial Services, was arrested in Encino last week. Police say that Poret vandalized numerous businesses along Ventura Boulevard and several private homes in Beverly Hills. A witness account and private surveillance footage have depicted the vandal as a graying man in white gloves firing marbles at plate glass windows with a slingshot from the driver's seat of his car, then driving away in no apparent hurry. Authorities believe that Poret could be connected to more than 20 vandalism incidents in Beverly Hills and more than 50 in Encino, as well as several other vandalism reports authorities have received in Van Nuys and Topanga Canyon. The vandal appears to target businesses indiscriminately, hitting coffee shops, an autism treatment center and a salon. Luie Velasquez, a detective with the West Valley division of the Los Angeles Police Department, said the police's top theory is that the suspect sought excitement. "Your guess is as good as mine," Velasquez said. "For whatever reason, these individuals get some sort of thrill from smashing windows." Poret was first arrested July 3 after a Beverly Hills patrol officer spotted a slingshot in his vehicle during a traffic stop for a vehicle code violation. A search of his vehicle revealed brass knuckles, knives and slingshot projectiles. Poret was arrested again Thursday in an early morning raid on his Encino home, where police discovered firearms, bb guns, slingshots and marbles similar to those used in the window-breakings. A very understanding victim whose windows were hit three times and cost him $7,000 to repair had this to say: "I mean, I know that an investment bankers* are a little nuts. But you know, maybe the market is that bad. I don't get that. He must be a very frustrated guy." Alleged window-smashing broker may be suspect in 70 more cases [LATimes via TRB] *All together now: broker ≠ investment banker ≠ trader ≠ bank teller
