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CLINTON TIES TO UBS
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William Jefferson Clinton was elected president in 1992.
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President Clinton nominated Judge James Teilborg on July 21, 2000.
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Marcell David Reich, had the biggest tax evasion case in U.S. history and was pardoned by President Clinton on January 20, 2001.
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Hillary Rodham Clinton was sworn in as Secretary of State on January 21, 2009.
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UBS bailout of the government effectively pumped $60bn into UBS.
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Clinton (as Secretary of State) was summons to Geneva to discuss an urgent matter. UBS reached an agreement with IRS to pay $780 million in criminal fines for offering tax haven accounts for U.S. clients in February 2009. Four thousand four hundred fifty (4,450) names of U.S. tax payors were handed over breaking Swiss law. All UBS upper executives received deferred prosecution (no criminal charges).
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UBS Switzerland donated $32 million to the Clinton Foundation and $1.5 million in a speaking fee to President Bill Clinton.