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Birkenfeld Attorneys Ask Attorney General Holder to Reopen Case

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Washington, D.C. December 28, 2009. Attorneys representing Bradley Birkenfeld, the former Swiss banker who blew whistle on UBS's 20 Billion Dollar tax fraud scheme, have sent a request to Attorney General Eric Holder asking him to reopen his criminal case.  Linked below is a letter sent to Attorney General Eric Holder concerning the criminal prosecution of Bradley Birkenfeld by attorneys representing him in his whistleblower case. 

Although credited  with providing critical information that enabled the United States Government to prosecute UBS Bank and recover billions of dollars in lost tax  revenue, the Justice Department indicted Mr. Birkenfeld, the only  whistleblower in the case. In addition to indicting Mr. Birkenfeld, the  Justice Department strongly urged the federal judge hearing his case to  imprison him. On August 21, 2009, based on the representations made on-the-record by the Justice Department prosecutor, the judge ordered Mr.  Birkenfeld to serve an unprecedented 40 months in federal prison. However, as set forth in the attached letter, the Justice Department made false  representations to the Court, and improperly accused the only whistleblower  of misconduct. The objective factual record, fully documented in the attached letter, demonstrates that Mr. Birkenfeld did not engage in the misconduct alleged by the Justice Department. The letter urges the Attorney General to prevent a gross "miscarriage of justice" that will occur if Mr. Birkenfeld is imprisoned. The letter and attached exhibits are linked below.
Tags: Press Releases, Bradley Birkenfeld - Archive