Igor Olenicoff (born 1942) is an American billionaire and real estate developer. In 2007, he was convicted of tax evasion stemming from his use of off-shore companies and Swiss banks to hide his financial assets.
IgorOlenicoff (born 1942) is an American billionaire and real estate developer. In 2007, he was convicted of tax evasion stemming from his use of off-shore...
based on the government's treatment of IgorOlenicoff, a California real estate tycoon. The lawyers cited Olenicoff for getting off without a jail sentence...
California real estate developer IgorOlenicoff, to evade U.S. taxes worth approximately US$200 million. Olenicoff subsequently pleaded guilty to tax...
competition. In one case a developer (Olen Properties Corp, owned by IgorOlenicoff) sued under CEQA to try to prevent another developer from building a...
Kjell Gunnar Finstad, Texas resident with an offshore oil business IgorOlenicoff, American billionaire Benjamin Wey, Chinese American financier, and...
felony count of conspiring to abet tax evasion by one of his clients, IgorOlenicoff. In 2008, Birkenfeld pleaded guilty and, in 2009, was sentenced to 40...
Gardens, Florida. Raimondi has sued billionaire IgorOlenicoff for art forgery. In a similar case, Olenicoff and his real estate company, Olen Properties...
apartments an 'abuse of CEQA,' housing advocates say – A judge rejected IgorOlenicoff's claim that Newport Beach failed to assess how a nearby development...
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