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Lucifer's Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy, by Bradley C. Birkenfeld
Ebook Lucifer's Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy, by Bradley C. Birkenfeld
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Amazon Bestseller in White Collar Crime
Amazon Bestseller in Financial Services
Amazon Bestseller in Banks & Banking
As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US Government.
The Department of Justice scorned Birkenfeld's unprecedented whistle-blowing and attempted to silence him with a conspiracy charge. Yet Birkenfeld would not be intimidated. He took his secrets to the US Senate, the Securities and Exchange Commission, and the Internal Revenue Service, where he prevailed.
His bombshell revelations helped the US Treasury recover over $15 billion (and counting) in back taxes, fines, and penalties from American tax cheats. But Birkenfeld was shocked to discover that at the same time he was cooperating with the US Government, the Department of Justice was still doggedly pursuing him. He was arrested and served thirty months in federal prison. When he emerged, the Internal Revenue Service gave him a whistle-blower award for $104 million, the largest such reward in history.
A page-turning real-life thriller, Lucifer's Banker is a fascinating behind-the-scenes look at the secret Swiss high-net worth banking industry and a harrowing account of our government's justice system. Readers will follow Birkenfeld and share his outrage with the incompetence and possible corruption at the Department of Justice, and they will cheer him on as he ''hammers'' one of the most well-known and powerful banks in the world.
- Sales Rank: #57588 in Books
- Brand: GREENLEAF
- Published on: 2016-11-01
- Original language: English
- Dimensions: 9.00" h x 1.40" w x 6.30" l, .0 pounds
- Binding: Hardcover
- 344 pages
- GREENLEAF
About the Author
Bradley C. Birkenfeld is a retired financial industry professional renowned as the most significant whistle-blower in history. He is dedicated to supporting whistle-blower initiatives exposing and eliminating fraud. As a result of Brad's historic actions, the risks and costs to financial institutions that support clients' tax evasion, fraud, corruption, and terrorist activities have increased dramatically.
Birkenfeld holds a BS in Economics from Norwich University in Vermont and an International MBA from the American Graduate School of Business in Switzerland.
A lifelong fan of the Boston Bruins, Brad works with the team to help disadvantaged children, along with other philanthropic endeavors.
Most helpful customer reviews
12 of 12 people found the following review helpful.
Interesting but uneven.
By David J. Corsi
Uneven read. Parts of the book were interesting in getting a basic grasp of international bank secrecy. The other parts were all about a self indulgent guy who comes across as a hybrid Bernie Madoff and Mother Theresa. In other words his reason for suddenly deciding to roll over sounds like a cheap dime store novel.
His ego and self love would make Narcissus blush.
Also would have been better if he named names of the rich and famous that he claims are tax cheats instead of teasing with generalities i.e "
friend of Hillary Clinton", etc.
14 of 15 people found the following review helpful.
Nothing more than a vanity project
By Sy Wafflewitz
Hugely disappointing book that I was really looking forward to reading. Instead of giving inside info on the inner workings of Swiss banking and the fraud associated with it we get a nonstop rant by a guy who seems every bit as unlikable as the criminals he exposed. So much of this book really seems shallow and incoherent so don't make same mistake I made and buy it thinking it will be one of those great inside story expose. The hypocrisy of the author it's pretty repulsive and just adds to the disappointment that this nonstop angry rant of a book turned out to be.
14 of 15 people found the following review helpful.
Fascinating Book
By Kevin Looser
Really fascinating read and somewhat disturbing. One has to wonder who is really running things but I can assure you after reading the book
that it is not "the little guy". He just keeps paying and paying. It seems to me that the DOJ definitely has their wires crossed when the ONLY person to go to prison for this huge spate of corruption is the person who exposed it. What is also deeply troubling is Secretary of State Clinton's role in settling the UBS scandal. It is unclear why she was involved at all but it her involvement certainly reaped benefits for Bill, The Clinton Foundation and Hilary. A great read, well worth your time.
K.Looser
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