Igor Olenicoff News
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UBS AG owes nothing to former U.S. clients who filed a “travesty” of a lawsuit against the Swiss bank over penalties and interest they paid to the Internal Revenue Service for offshore accounts, an appellate court ruled.
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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.
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UBS AG will likely win dismissal of billionaire Igor Olenicoff’s lawsuit blaming the bank for events that led him to plead guilty to failing to disclose about $200 million in offshore accounts on U.S. tax forms, a judge said.
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UBS AG, the largest Swiss bank, sued California billionaire Igor Olenicoff for malicious prosecution over his failed legal claim that the company defrauded him into believing the tax crimes he confessed to were lawful.
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UBS AG won dismissal of a lawsuit brought by billionaire Igor Olenicoff, who blamed the bank for events leading him to plead guilty to failing to disclose about $200 million in offshore accounts on U.S. tax forms.
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Bradley Birkenfeld , once a UBS AG banker who handled a $200 million investment for a billionaire client, now makes 12 cents an hour mopping floors at the federal prison in Minersville, Pennsylvania.
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Inventio, a unit of Schindler Holding AG, dropped a lawsuit against ThyssenKrupp Elevator Corp. for allegedly infringing a patent for elevators at 1 World Trade Center in New York after the patent was found invalid.
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The U.S. extended its crackdown on offshore tax evasion last week, charging Michael F. Schiavo, a managing director at SCG Consulting Group in Boston, with failing to report his offshore account at HSBC Holdings Plc to U.S. authorities.
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The U.S. extended its crackdown on offshore tax evasion, charging former UBS AG banker Renzo Gadola with helping American clients hide assets from the Internal Revenue Service by shifting them to a smaller Swiss bank.
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The U.S. extended its crackdown on offshore tax evasion, charging former UBS AG banker Renzo Gadola with helping American clients hide assets from the Internal Revenue Service by shifting them to a smaller Swiss bank.
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