We collected information about Olenicoff Complaint for you. There are links where you can find everything you need to know about Olenicoff Complaint.
https://en.wikipedia.org/wiki/Igor_Olenicoff
Igor Olenicoff (born 1942) is an American billionaire and real estate developer. He has been convicted of tax evasion stemming from his use of off-shore companies and Swiss banks to hide his financial assets.Education: B.A. and M.A. University of Southern California
https://law.justia.com/cases/federal/district-courts/california/cacdce/8:2008cv01029/425722/107/
The 28 Dockets.Justia.com 1 following facts are taken from Plaintiffs’ First Amended Complaint (“FAC”), and for the 2 purposes of this motion, the Court assumes them to be true. 3 Plaintiff Igor M. Olenicoff (“Olenicoff”) is a commercial real estate developer and the 4 …
https://cases.justia.com/federal/district-courts/california/cacdce/8:2008cv01029/425722/1/0.pdf?ts=1221857911
of Orange, California ("Olenicoff" and "Olen Properties" shall sometimes collectively be referred to as "Olenicoff' when referring to property and accounts. Likewise, the assets subject to this complaint shall sometimes hereinafter be collectively referred to as "the Olen assets," 'the Olen accounts," or "the Olen funds," Such references are made
https://www.hossli.com/wp-content/uploads/2012/08/ubs_olenicoff_complaint.pdf
COMPLAINT FOR MALICIOUS PROSECUTION Plaintiff UBS AG (“UBS”), for its complaint against Defendants Igor M. Olenicoff, Olen Properties Corp. (“Olen”), Julie A. Ault and Marisa M. Poulos, alleges as follows: I. SUMMARY OF THE ACTION 1. Igor Olenicoff is a billionaire real estate developer, and according to Forbes, is one of
https://www.bbb.org/us/ca/newport-beach/profile/building-contractors/olen-development-corporation-1126-13166044
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.whistleblowers.org/news/ubs-informant-files-complaint-with-doj/
Jan 05, 2010 · The complaint revolves around Birkenfeld client Igor Olenicoff, a wealthy California real estate magnate who pleaded guilty to federal tax charges in 2007. Prosecutors said Birkenfeld was indicted because he did not tell them about Olenicoff in their meetings about UBS wrongdoing in 2007.
https://www.bloomberg.com/news/articles/2012-08-14/ubs-sues-billionaire-olenicoff-for-filing-failed-tax-suit
Aug 14, 2012 · In its complaint, UBS claimed that because of Olenicoff’s lawsuit, the bank “was forced to expend a huge amount of time and internal resources, and incurred millions of dollars in legal fees ...
https://www.thedailybeast.com/real-estate-mogul-igor-olenicoff-busted-for-art-forgery
Apr 14, 2017 · If Olenicoff’s second trial—starting June 24—is anything like the first, the ruling could likely swing in Raimondi’s favor, given the similar narrative of his complaint.
https://www.nytimes.com/2008/09/17/business/worldbusiness/17ubs.html
Sep 17, 2008 · Mr. Olenicoff, a billionaire property developer, filed his complaint against UBS and nearly a dozen current and former executives of the bank in federal court in Santa Ana, Calif.
https://hyperallergic.com/228701/billionaire-must-pay-sculptor-for-unauthorized-copies-but-he-gets-to-keep-them/
Aug 11, 2015 · Last week a federal judge ordered Russian-born, Florida-based billionaire Igor Olenicoff to pay sculptor John Raimondi $640,000 for having unauthorized copies of his work made in China and ...Author: Benjamin Sutton
https://www.courthousenews.com/artists-call-billionaire-a-cheat/
Dec 07, 2012 · At the second meeting, Raimondi left photographs, detailed drawings and prices with Olenicoff – who had “requested photographs showing multiple views of the sculptures” to submit to city planners, according to Raimondi’s complaint. “Beginning approximately ten days after the second meeting, Olenicoff refused to speak with Raimondi.
https://www.bloomberg.com/news/articles/2012-12-05/exubs-banker-sues-olenicoff-for-malicious-lawsuit
Dec 06, 2012 · A former UBS AG banker who became a whistleblower sued Igor Olenicoff over the California billionaire’s failed lawsuit blaming the banker for his guilty plea to filing a false tax return.
https://www.bbb.org/us/nv/las-vegas/profile/real-estate/olen-residential-realty-corp-1086-72085
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.leagle.com/decision/infdco20120621e11
Apr 10, 2012 · Olenicoff claims that UBS funneled Olenicoff's money to risky accounts that were highly profitable for UBS, but sub-optimal for Olenicoff. Olenicoff complains that, due to UBS' mismanagement, he "only" made over a 2% profit, or $12 million dollars. Obviously, UBS is allowed to make a profit too.
https://www.forbes.com/2009/01/28/olenicoff-ubs-offshore-personal-finance-taxes_0127_olenicoff_ubs.html
Jan 28, 2009 · Among the claims in the 74-page complaint, lodged in federal court in Santa Ana, Calif.: Olenicoff's money handlers, led by ex-UBS banker Bradley Birkenfeld, violated conservative investing ...
https://www.whistleblowers.org/wp-content/uploads/2018/08/associated-press_-ubs-informant-files-complaint-with-doj.pdf
UBS informant files complaint with DOJ By CURT ANDERSON AP Legal Affairs Writer ... "Two days later, on Oct. 11, 2007, he gave extensive testimony on Mr. Olenicoff and several other clients," Birkenfeld's attorneys wrote, adding that the disclosures occurred well before Olenicoff was charged and were given to other U.S. agencies.
https://www.reuters.com/article/us-ubs-group-birkenfield-idUSKBN17X27J
May 01, 2017 · Olenicoff had pleaded guilty in 2007 to filing a false tax return but did not serve prison time. Birkenfeld’s lawsuit noted that the Post clarified its article to show he was “never charged ...
https://www.olenproperties.com/companyinformation
Donec quam felis. Thousand unknown plants are noticed by me: when I hear the buzz of the little world among the stalks, and grow familiar with the countless indescribable forms of the insects and flies, then I feel the presence of the Almighty, who formed us in his own image, and the breath
https://lucifersbanker.com/wp-content/uploads/2017/03/2012-04-10-Order-Granting-Motion-for-Summary-Judgment.pdf
Olenicoff responded by filing a complaint in United States Tax Court, arguing that he had never had ownership or control over Sovereign, never benefitted from the company, and never had taxable disbursements from any of its accounts. (RSGI ¶ 91.) Rather, Olenicoff claimed that Sovereign was a company formed by a Russian
http://www.plainsite.org/dockets/s6vs47tq/california-central-district-court/john-raimondi-v-igor-olenicoff-et-al/
COMPLAINT against Defendants Igor Olenicoff, Olen Properties Corp and Does. Case assigned to Judge David O. Carter for all further proceedings. Discovery referred to Magistrate Judge Robert N. Block.(Filing fee $350 Paid).
Searching for Olenicoff Complaint information?
To find needed information please click on the links to visit sites with more detailed data.
