posted on Jun, 11 2013 @ 05:40 AM
Swiss intelligence suggests to swiss media that the banker met and made drunk by CIA in Geneve was Bradley Birkenfeld.
en.m.wikipedia.org...
Quote:
Whistleblowing and arrest
In 2007, Birkenfeld decided to tell the DOJ what he knew about UBS's practices. At the same time, he wanted to take advantage of a new federal
whistleblower law that could pay him up to 30% of any tax revenue recouped by the IRS as a result of Birkenfeld's information. Birkenfeld also wanted
immunity from prosecution for his part in UBS's transactions.[6] In April 2007, Birkenfeld's counsel sent the DOJ a summary of the Birkenfeld's
information. The DOJ responded that it was not part of the IRS's whistleblower program and that it would not grant Birkenfeld immunity.[6]Nonetheless,
Birkenfeld met with the DOJ. When communications between Birkenfeld and the DOJ stalled, Birkenfeld contacted the Securities and Exchange Commission,
the IRS, and the U.S. Senate.[6] In April 2008, Birkenfeld's lawyers told the DOJ that he would assist the DOJ in return for immunity. One or two
months later, Birkenfeld was arrested.[6][10] The DOJ's top tax lawyer said, "With regard to whistleblowers: those who seek to be treated as true
whistleblowers need to know they must come in early and give complete and truthful disclosures.... Mr. Birkenfeld did not come in and give complete
and truthful disclosures. Therefore, he is not entitled to whistleblower status."[10]In September 2012, the IRS Whistleblower Office awarded
Birkenfeld $104 million as a whistleblower.[11][1][12] This award is one of the largest individual whistleblower payouts in history.[13] Birkenfeld
received the award under the IRS whistleblower program, which gives informants a percentage of money the U.S. government recovers after fraud is
found.[14] The IRS explained its decision by citing Birkenfeld’s “exceptional cooperation” and the “breadth and depth” of the information
he provided, all of which led to “unprecedented actions” against UBS.[15] The IRS used the information to negotiate a $780 million settlement
with UBS in 2009. Under that deal, UBS admitted to helping U.S. clients cheat on their taxes. The bank later turned over the names of nearly 5,000
U.S. clients suspected of tax evasion.[16] IRS amnesty programs have since collected $5 billion from people who participated in UBS’s illegal
scheme based on the information provided by Birkenfeld
bo.bernerzeitung.ch
(visit the link for the full news article)