Birkenfeld believes there’s at least $1-billion in federal unpaid taxes in Canada

Justice Canada's person of disinterest

For the past four years, I have been attempting to get Bradley Birkenfeld to come to Canada and assist the Canadian government by testifying and providing valuable documentation regarding the illegal off-shore industry. Birkenfeld believes that there is at least $1-billion in federal unpaid taxes in Canada.

Birkenfeld was an American banker working in Switzerland. As a whistleblower, he exposed the largest and longest running tax fraud by Americans using off-shore accounts. The unprecedented results were shocking and ultimately he received an award of $104-million from the Internal Revenue Service (IRS) since more than $5-billion of unpaid taxes were recovered. In keeping with the fine traditions of the U.S.A., the Department of Justice (DOJ) prosecuted him (and only him) for the exact revelations that had resulted in this award. The absolutely false argument made by the DOJ was that he withheld a client name from them. In any event, he received a criminal record and a 31-month jail term for the historic and courageous actions.

The story does not end there. Birkenfeld has been instrumental in the massive fraud investigation against the Swiss Banks and the further release of names of tax evaders by Swiss authorities. To this day, Birkenfeld continues to fight this corruption and has helped a number of foreign governments to recover what is rightly owed them.

That brings us back to my first comment. I have been attempting to have Birkenfeld come and testify in Canada for four years. As a convicted criminal (due to his historic whistleblowing), Birkenfeld is unable to come to Canada without special permissions.  (more...)

Birkenfeld believes there’s at least $1-billion in federal unpaid taxes in Canada

Why is the Canadian government so unenthusiastic about delving into the money-laundering and tax evasion complex? How were these networks established, in the first place? Did Nazi flight capital play a role in organizing this criminal underworld?

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So the crypto-Nazis don't exist, according to Justice Canada, and neither does Bradley Birkenfeld.

Canada's corporate fan dance:

1. Squirrel Nazi flight capital away in Canadian corporations while secretly gaining control over them.
2. Build up inflated assets in said corporations
3. Acquire those corporations and strip their assets

Cui bono?