Bradley Birkenfeld, Date of Birth, Place of Birth

    

Bradley Birkenfeld

American banker and whistleblower

Date of Birth: 26-Feb-1965

Place of Birth: Brookline, Massachusetts, United States

Profession: banker

Nationality: United States

Zodiac Sign: Pisces


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About Bradley Birkenfeld

  • Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, whistleblower and multi-millionaire.
  • During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S.
  • government alleging possible tax evasion.
  • Known as the 2007 "Birkenfeld Disclosure", the U.S.
  • Department of Justice (DOJ) announced it had reached a deferred prosecution agreement with UBS that resulted in a US$780 million fine and the release of previously privileged information on American tax evaders.In the United States, he was convicted by the DOJ for a single charge of fraud conspiracy and served 31 months in a federal penitentiary from 2010 to 2012 with a fine of $30,000.
  • After he applied for whistleblower status and protection, the Internal Revenue Service (IRS) awarded him a settlement of $104 million through their Whistleblower Office, the largest award in US history.

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