Bradley Birkenfeld (photo: National Whistleblowers Center)
Miami, Florida, USA (GenevaLunch) – UBS manager turned informer Bradley Birkenfeld will go to prison 8 January after a judge turned down his appeal for clemency Monday 4 January. US District Judge William Zloch also refused to consider further appeals, reports Swissinfo, in a feature on the impact of Birkenfeld’s case and that of a French former HSBC employee. Both have given their governments information on clients held by banks based in Switzerland, a crime under Swiss law.
Birkenfeld has argued that he should not be sent to prison because he brought the IRS, US tax authority, information on some 19,000 clients. But prosecutors have argued that “he failed to disclose his own crimes”, says Swissinfo.
His request to receive whistleblower awards that could amount to several million dollars is under consideration by the IRS Whistleblower Program. The National Whistleblowers Center’s attorneys have been representing Birkenfeld. They issued a statement 30 December calling on all Americans to write to the attorney general to stop Birkenfeld going to jail, saying it will send the wrong message.
Links to other sites: US National Whistleblower Center, Swissinfo
This work by genevalunch.com is licensed under a Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported.
News story, GenevaLunch, 5 January 2010.
Filed under: Business
Tags: Bradley Birkenfeld, IRS, law, manager, National Whistleblower Center, UBS, US taxes
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January 13th, 2010 at 10:33 am
[...] clients evade US taxes, but he had failed to mention his own illegal activities initally, thus his relatively harsh prison sentence. Swiss privacy laws make it illegal to share bank data unless there is enough evidence of fraud for [...]