UBS On Verge Of Beating Developer's Tax Fraud Suit

By Jonathan Randles · April 9, 2012, 4:51 PM EDT

Billionaire real estate developer Igor Olenicoff can't sue UBS AG over charges stemming from his failure to disclose more than $180 million in offshore accounts because he already admitted that he...

To view the full article, register now.

Documents

Case Information

Case Title

Olenicoff et al v. UBS AG et al

Case Number

8:08-cv-01029

Court

California Central

Nature of Suit

Fraud or Truth-In-Lending

Date Filed

September 16, 2008