The feds today indicted a former UBS banker (Bradley Birkenfeld) and a co-conspirator (Mario Staggl) for tax evasion in a scheme that allowed a wealthy American client to use overseas trusts to avoid paying taxes on $200 million in assets.
- DOJ Press Release
- Indictment
- Associated Press
- DealBook
- Forbes
- Miami Herald
- New York Times
- Reuters
- Roth & Co.
- Wall Street Journal
- WSJ Wealth Report
(Hat Tip: Karla Simon.)
4 responses to “Feds Indict Two in UBS Tax Evasion Case”
Now we know why Igor Olenicoff will get probation: He ratted out UBS.
IGOR SELLS HIS BANKERS?
Last month we noticed that California billionaire Igor Olenicoff stands to get a laughably light sentence after pleading guilty to…
IGOR SELLS HIS BANKERS?
Last month we noticed that California billionaire Igor Olenicoff stands to get a laughably light sentence after pleading guilty to…
IGOR SELLS HIS BANKERS?
Last month we noticed that California billionaire Igor Olenicoff stands to get a laughably light sentence after pleading guilty to…
IGOR SELLS HIS BANKERS?
Last month we noticed that California billionaire Igor Olenicoff stands to get a laughably light sentence after pleading guilty to…
IGOR SELLS HIS BANKERS?
Last month we noticed that California billionaire Igor Olenicoff stands to get a laughably light sentence after pleading guilty to…
IGOR SELLS HIS BANKERS?
Last month we noticed that California billionaire Igor Olenicoff stands to get a laughably light sentence after pleading guilty to…
IGOR SELLS HIS BANKERS?
Last month we noticed that California billionaire Igor Olenicoff stands to get a laughably light sentence after pleading guilty to…
IGOR SELLS HIS BANKERS?
Last month we noticed that California billionaire Igor Olenicoff stands to get a laughably light sentence after pleading guilty to…
IGOR SELLS HIS BANKERS?
Last month we noticed that California billionaire Igor Olenicoff stands to get a laughably light sentence after pleading guilty to…