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Home Corporate

NWC Fears UBS Banker Raoul Weil Will Get Sweetheart Deal

Mary Jane WilmothbyMary Jane Wilmoth
December 16, 2013
in Corporate, IRS & Tax, News
Reading Time: 2 mins read
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Today the National Whistleblower Center issued a press release regarding Raoul Weil, the former head of UBS’s Global Wealth Management business. Weil was extradited to the United States from Italy where he was arrested on an international warrant after being indicted for his role in conspiring to violate U.S. tax laws. He is scheduled to appear for a hearing in U.S. District Court in Fort Lauderdale today.

 

In the statement issued today by Stephen M. Kohn, the Executive Director of the National Whistleblower Center and one of Mr. Birkenfeld’s attorneys, Kohn warned that the Justice Department “may give Weil a sweetheart deal that could cost U.S. taxpayers billions of dollars, and set back international efforts to curb corruption.” 

Kohn pointed to a highly improper “deal” cut with Martin Liechti, who formally ran the America’s program under Weil’s leadership at UBS.  “Liechti was caught red-handed in the United States, but was permitted to plead the ‘Fifth Amendment’ in testimony before Congress, and soon after permitted to leave the United States without having to face justice for his illegal actions in hiding billions of dollars from the IRS,” Kohn said.  

Support Whistleblower Network News

Read the NWC’s full press release here.  

Weil is pictured here in his December 13, 2013 booking photo. 

 

Tags: IRSIRS & TaxStephen M. KohnTax FraudUBSWhistleblower News
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Mary Jane Wilmoth

Mary Jane Wilmoth

Mary Jane Wilmoth is the publisher of Whistleblower Network News, where she heads the editorial staff. She writes about breaking whistleblower news, and False Claims Act whistleblowers, SEC whistleblowers, IRS whistleblowers, FCPA whistleblowers, and CFTC whistleblowers. Mary Jane is the managing partner at the whistleblower law firm Kohn, Kohn & Colapinto, and a frequent contributor to The Whistleblower and Qui Tam Blog. She is a licensed attorney in the District of Columbia and a graduate of the University of New Hampshire School of Law (formerly Franklin Pierce Law Center).

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