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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.
The U.S. Attorney's Office in Massachusetts said Fitzpatrick served the Boston office between 1981 and 1986 and supervised the FBI's organized crime squad in Massachusetts, Maine, New Hampshire and... 0