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    Articles Bahamas Banks & Trusts Featured Fraud Liechtenstein Switzerland Tax USAJuly 2, 2008

    Ex-UBS banker agrees to “co-operate fully” with IRS, faces up to 5 years in prison

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    By
    16 years ago

    Topics

    Bahamas Banks & Trusts Fraud Liechtenstein Switzerland
    Tax USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Barclays Bradley Birkenfeld Igor Michael Olenicoff Mario Staggl New Haven Trust Company Limited
    The Landmark Settlement UBS
    [ 2 more... ] [ top 5 ]

    Former UBS private banker Bradley Birkenfeld is due to be sentenced on August 13, 2008 after pleading guilty to one count of conspiracy to defraud the United States at the U. S. District Court for the Southern District of Florida on June 19.