Neil Barofsky
Neil Barofsky is a prominent attorney and former Special Inspector General for the Troubled Asset Relief Program (TARP), known for his investigations into financial misconduct. He is currently leading a team of researchers investigating the connections between Credit Suisse and Nazi-era financial dealings, particularly in relation to Nazi war criminals who sought refuge in Argentina after World War II.
Not in the pool (under ¢1).
Recent news mentions
Neil Barofsky is the self-proclaimed chief prosecutor against UBS, investigating Nazi accounts.
die Schweizer Banken als ewige Schurken
Switzerland· 2026-02-20
Neil Barofsky is the investigator who claims to have found new Nazi accounts at Credit Suisse.
Neue Nazi-Konten? Die richtige Reaktion ist für die UBS eine GratwanderungSwitzerland· 2026-02-08
Neil Barofsky is the self-appointed chief prosecutor against UBS and has been investigating the bank's connections to the Nazis.
Nazi-Verbindungen der Bank Hofmann: Gefahr für die UBSSwitzerland· 2026-02-07
Neil Barofsky was tasked with investigating thousands of documents related to Credit Suisse's connections to Nazism.
Credit Suisse, riemergono quasi 900 conti legati al nazismo: riaperto il caso dei patrimoni nascosti
Italy· 2026-02-05
Neil Barofsky led an investigation into the alleged Nazi accounts at Credit Suisse.
Nazi-Konten bei der Credit Suisse? US-Ausschuss ermitteltSwitzerland· 2026-02-03
Neil Barofsky is the American lawyer conducting an external investigation into UBS's historical actions related to Nazi accounts.
Mögliche Nazi-Konten bei der CS: US-Senatoren kritisieren die UBSSwitzerland· 2026-02-03
The bank then hired U.S. prosecutor Neil Barofsky to identify any Nazi-linked accounts.
Credit Suisse Nazi-linked accounts found, Sen Chuck Grassley announces
United States· 2026-02-03Neil Barofsky is an investigator hired by Credit Suisse to look into the bank's connections with Nazi assets.
Actas secretas de Fabricaciones Militares revelan cómo se financió la llegada de nazis a la Argentina
Argentina· 2025-05-03
