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Igor Olenicoff (and Ty Warner)
Posted on: August 7, 2018 at 12:46:49 CT
Spanky KU
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Since Olenicoff was sentenced in 2008, 63% of those defendants in offshore tax evasion cases have not been sentenced to jail.
In December 2007, Olenicoff pleaded guilty to a single felony count of filing a false tax return for 2002. He admitted to tax evasion and of misleading the IRS about his offshore accounts in the Bahamas, Liechtenstein, Switzerland, and the United Kingdom. As part of his plea bargain, Olenicoff paid a $52 million fine and agreed to repatriate his offshore funds to the United States
In 2014, Warner was sentenced to two years of probation plus community service for tax evasion. Since 1996 he had maintained a secret offshore account in Switzerland with UBS, which according to the prosecution concealed at one time $107 million
Edited by Spanky at 12:47:14 on 08/07/18
In December 2007, Olenicoff pleaded guilty to a single felony count of filing a false tax return for 2002. He admitted to tax evasion and of misleading the IRS about his offshore accounts in the Bahamas, Liechtenstein, Switzerland, and the United Kingdom. As part of his plea bargain, Olenicoff paid a $52 million fine and agreed to repatriate his offshore funds to the United States
In 2014, Warner was sentenced to two years of probation plus community service for tax evasion. Since 1996 he had maintained a secret offshore account in Switzerland with UBS, which according to the prosecution concealed at one time $107 million
Edited by Spanky at 12:47:14 on 08/07/18
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Igor Olenicoff (and Ty Warner) - Spanky KU - 8/7 12:46:49