Clemency Sought for Imprisoned UBS Whistle-Blower
MIAMI — An imprisoned ex-Swiss banker credited with exposing
widespread tax evasion at Swiss bank UBS AG is seeking clemency from
President Barack Obama, his attorneys said Wednesday.
the Washington-based National Whistleblowers Center said they will file
a clemency petition Thursday for Bradley Birkenfeld, timing it to
coincide with the day U.S. income tax returns are due for most people.
The petition seeks a reduction in Birkenfeld's three-year-plus sentence
for a fraud conspiracy conviction to time served since he reported to
prison Jan. 8.
The Justice Department has acknowledged
Birkenfeld, 45, was vital in the UBS investigation, but was prosecuted
because he failed to disclose his own wrongdoing quickly enough. The
probe resulted in a $780 million fine against the bank and an
unprecedented agreement requiring UBS to turn over names of some 4,450
suspected American tax dodgers to the Internal Revenue Service.
Tax Day, it is absolutely critical that President Obama send a message
that whistle-blowers are welcome in the United States," said Stephen
Kohn, executive director of the Whistleblowers Center and one of
The Justice Department, which handles
clemency requests for the president, declined to comment Wednesday.
Such petitions generally remain under review for months; Obama has not
yet granted a pardon or reduced a prison sentence despite receiving
more 2,300 requests, according to Justice Department figures.
the petition, Birkenfeld said that he met with federal investigators
voluntarily "at his own expense and risk to his life" and provided them
with hundreds of internal documents "recording the illegal actions of
UBS" and naming dozens of wealthy American tax cheats. Birkenfeld is a
U.S. citizen who lived in Switzerland for 15 years.
however, said he withheld information about his own dealings with
California billionaire Igor Olenicoff, a former UBS client who pleaded
guilty in 2007 to tax charges. Yet Birkenfeld said he did provide
disclosures about Olenicoff before he was indicted in the South Florida
Birkenfeld is currently scheduled for release from a
Pennsylvania federal prison on Nov. 29, 2012, according to the U.S.
Bureau of Prisons. Prosecutors have said they may seek a sentence
reduction in return for Birkenfeld's continued cooperation, but have
not done so yet.
The Whistleblowers Center is also starting online petition drive urging Obama to grant Birkenfeld clemency.