HOMEPostContact Us
Posted January 08. 2014 12:42PM

Court date for alleged UBS kingpin fingered by NH whistleblower paid $104M by feds

Click headline or here to open angled item
BIRKENFELD 


The indictment outlines, point-by-point, the validated allegations provided to the U.S. Government by Mr. Birkenfeld in 2007. Weil was the top-boss of the UBS's illegal "cross-boarder banking business" in the United States.




1010,1011,1015