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FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
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Entities connected to both UBS AG and Mamie

Ghislaine Maxwell
PERSON
United States
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATION
Jeffrey Epstein
PERSON
Mao Zedong
PERSONLOS AG
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
Marc Rich
PERSONHarbor Boulevard
LOCATIONCayman
LOCATION