Menu

More News

UBS Whistleblower Gets Rewarded With Prison Time: Ann Woolner
August 26th, 2009
Bloomberg -- If he had kept his mouth shut and his head low, Bradley Birkenfeld would be a free man today. He didn’t, so now the former UBS AG banker wears an electronic bracelet on his ankle and, beginning in January, will spend three years and four months in a federal penitentiary.
Continue Reading
Former UBS banker given prison term
August 22nd, 2009
Bradley Birkenfeld, the former UBS private banker turned key informant, was on Friday sentenced to a tougher-than-expected 40 months in prison for helping wealthy American clients evade taxes.
Continue Reading
Birkenfeld to Get Reduced Sentence in UBS Case
August 18th, 2009
The United States government has asked a judge for leniency with regard to the sentencing of its star UBS-informant, Bradley Birkenfeld, whose sentencing hearing is currently scheduled for Friday. In June 2008, Birkenfeld - the man who infamously detailed how he smuggled diamonds through US customs in a toothpaste tube - plead guilty to one count of conspiracy to defraud the United States. Since then, however, he cooperated extensively with US investigators from a number of agencies, and became an invaluable informant/witness in the US's drawn out legal battle against UBS. From the AP:

Continue Reading

Follow @FinTrCo