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Igor Olenicoff: The Billionaire With The Empty Pockets
David Marchant
Posted: Tuesday, August 14, 2012 7:06 PM
Joined: 9/13/2007
Posts: 414


Forbes: Igor Olenicoff fled Communist Russia and is now a U.S. real estate developer worth $1.6 billion. Or a lot less, depending on who's listening.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their