Washington, DC
Class action Lawyer at Washington, DC
Practice Areas: Class Action, Litigation ... +3 more
OUTCOME: $104 Million Award
Bradley Birkenfeld broke the back of Swiss bank secrecy and was awarded $104 million by the IRS. Birkenfeld was an international banker and wealth manager at UBS Bank in Switzerland, who blew the whist ... le on a massive tax evasion scheme under the IRS whistleblower program. UBS was forced to pay a fine of $780 million and turn over the names of over 4,450 U.S. taxpayers.
OUTCOME: $230 Billion Exposed
Howard Wilkinson exposed a $230 billion money laundering scheme — the largest in history. Former Danske Bank manager Howard Wilkinson exposed a scheme that moved rubles out of Russia, converted them to ... dollars at the Estonian branch of Danske Bank, and then moved the dollars to New York with help from Bank of America, J.P. Morgan, and Deutsche Bank.
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