Complaint alleging fraud, negligent misrepresentation, and intentional interference with advantageous or business relationship regarding Plaintiff’s book ‘Lucifer’s Banker: The Untold Story of How I destroyed Swiss Bank Secrecy’ in Bradley C. Birkenfeld, a United States citizen residing in Malta who is best-known for whistleblowing on UBA AG, of Switzerland v. Leonard A. Lauder, described as “chairman emeritus” and former CEO of Estée Lauder cosmetics and fragrances firm, and Kevin M. Costner, described as “an American actor, director, producer, and musician”, at the Circuit Court of the 15th Judicial Circuit, in and for Palm Beach County, Florida. Editor’s Note: This complaint was filed at state court in Florida 12 days after a similar complaint was dismissed at federal court in Miami for “lack of jurisdiction”.
- Home
- Documents
- Type
- Court Filings
- Civil
- Bradley Birkenfeld v. Kevin Costner et al: Complaint (State Court)
Civil Complaint Courts Documents Florida Circuit Court (Palm Beach County) Malta Switzerland Tax USA WhistleblowingApril 1, 2020
Topics
Malta Switzerland Tax USA WhistleblowingKeywords
Bradley Birkenfeld Christian Bovay Estée Lauder Greenleaf Book Group Press Josephine Esther Lauder