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...

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Documents

Order

Case Information

Case Title

Olenicoff et al v. UBS AG et al

Case Number

Court

California Central

Nature of Suit

Fraud or Truth-In-Lending

Date Filed

September 16, 2008

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