Hafnium

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Sunday, July 4, 2010

Birkenfeld, the UBS Banker who exposed UBS

Whistle-blower advocates seek review of former UBS banker's treatment

"Whistle-blower advocates are asking U.S. Attorney General Eric Holder to review the treatment of tipster Bradley C. Birkenfeld, the former UBS banker who was sentenced to 40 months in prison despite his pivotal help in the groundbreaking case against the Swiss banking giant."

20070917 ASARCO principle-bondholder Harbinger Capital sues Wachovia Capital Markets under "Cause:18:1962 Racketeering (RICO) Act just 5 months after Wachovia sues UBS and Harbinger...

"Harbinger Capital Partners Master Lund I, Ltd. et al v. Wachovia Capital Markets, LLC et al .... 
Case Number:     1:2007cv08139... 
Nature of Suit:     Other Statutes - Racketeer Influenced and Corrupt Organizations.."   9/17/2007

http://dockets.justia.com/docket/new-york/nysdce/1:2007cv08139/313179/

"Wachovia Bank, N.A. et al v. Harbinger Capital Partners Master Fund I, Ltd. et al
Plaintiffs:     Wachovia Bank, N.A. and Wachovia Capital Markets, LLC
Defendants:     Harbinger Capital Partners Master Fund I, Ltd., ....UBS Willow Fund, L.L.C...."
 
"Case Number:     3:2007cv00123
Filed:     March 22, 2007....
Cause:     28:1441 Petition For Removal--Other Contract..."

http://dockets.justia.com/docket/north-carolina/ncwdce/3:2007cv00123/48458/