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Birkenfeld
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2
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2
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Document Mentions (2)
NOVEMBER DRAFT.docx
1 mentionHOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
Nov 16, 2015Source: House Oversight Committee
d, under federal laws, whistle-blowers can qualify for multi- million dollars bounties for exposing financial malfeasance. The whistle blower Bradley Birkenfeld, for example, after he himself was paroled from prison in 2012, received an award of $104 million for providing data that exposed illicit tax shelter
Page: HOUSE_OVERSIGHT_020271 →1 mention
The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA b
Page: EFTA00010939 →Sponsored
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