WebApr 4, 2024 · After a long legal struggle, Mr. Birkenfeld was the only UBS banker sent to jail (for 30 months) by the DOJ. Weeks after his release, Mr. Birkenfeld was recognized by … WebAbout Bradley C. Birkenfeld: Bradley C. Birkenfeld is a retired investment professional and the most significant financial whistleblower in history. He is the author of Lucifer’s Banker UNCENSORED: The Untold Story of …
Swiss banker whistleblower: CIA behind Panama Papers - CNBC
WebApr 30, 2015 · It was Birkenfeld's cut as a whistleblower of the massive settlement his former employer—the Swiss bank UBS—had paid to the United States government in a settlement for helping Americans dodge ... WebJul 19, 2024 · Birkenfeld needed federal protection as a whistleblower to divulge the information that fell under Swiss banking laws. A messy affair followed, as the IRS would … lpic-1 buch
Why Did The U.S. Pay This Former Swiss Banker $104 Million? - NBC News
WebJust before the end of last year, we spoke with Stephen Kohn. He is a leading whistleblower attorney and subject matter expert. He won the largest ever individual tax whistleblower reward of $104 million for UBS whistleblower Bradley Birkenfeld, and the largest ever reward ever paid to an individua… Web2 days ago · There was a famous banker, Bradley Birkenfeld, who ended up going to jail, although he was a whistleblower and ultimately profited from his personal whistleblower claim. But Congress looked at ... WebSep 11, 2012 · The Internal Revenue Service (IRS) awarded former UBS banker Bradley Birkenfeld $104 million for his contributions in providing the federal government with insider information on UBS’ illegal offshore banking scheme. The award is believed to be the largest reward ever given to an individual whistleblower in the United States and the first ... lpi catholic