Real Estate Developer

How to Contact Igor Olenicoff: Phone Number, Fanmail Address, Email Address, Whatsapp, House Address

Igor Olenicoff: 8 Ways to Contact Him (Phone Number, Email, House address, Social media profiles)

Igor Olenicoff: Ways to Contact or Text Igor Olenicoff (Phone Number, Email, Fanmail address, Social profiles) in 2023- Are you looking for Igor Olenicoff’s 2023 Contact details like his Phone number, Email Id, WhatsApp number, or Social media accounts information that you have reached on the perfect page.

Igor Olenicoff Biography and Career:

Igor Olenicoff is a millionaire in the United States and works in the real estate business. In 1942, he was born. Because he used offshore companies and Swiss banks to hide his income and assets, he was found guilty of tax evasion and sent to prison. Olenicoff was born in Moscow in the year 1942. After the war, his family, who had been tsarists, left the Soviet Union for Iran. There, Christian missionaries taught him how to read and write.

In 1957, his family moved to the United States of America. In the United States, his mother Zina worked as a housekeeper, and his father Michael, who had a degree in engineering, worked as a janitor. He got his bachelor’s degree in corporate finance and mathematics and his master’s degree in business administration from the University of Southern California.

After he finished high school, he started working as an executive and consultant in the business. In 1973, he used the money from Olen Properties to buy a two-story building with 16 apartments. Since then, he has grown the business so that it now owns more than 6.4 million square feet of commercial space and almost 12,000 residential units in Nevada, Arizona, California, and Florida. In 2006, Forbes Magazine estimated that he was worth $1.6 billion because he was the only owner of Olen Properties.

Olenicoff, on the other hand, told the magazine that he was not the owner of the company and that it had been owned by an offshore corporation–incorporated company since 1980. This is what he told the magazine about himself. The headquarters of Olen’s offshore parent company was first in the Cayman Islands, then the Bahamas, and then Denmark.

Forbes said that the Internal Revenue Service was looking into Olenicoff because they thought he might have cheated on his taxes. The Internal Revenue Service (IRS) said that Olenicoff was the only owner of Olen and that he used a company called Sovereign Bancorp Ltd. that was based in the Bahamas to hide assets from the IRS and his creditors so that he wouldn’t have to pay taxes on them.

Olenicoff denied that he was the owner of Sovereign. Instead, he said that the company was a Russian parastatal investment vehicle started by Boris Yeltsin and that the company had only given money to Olen. For the years 1996 and 1997, the Internal Revenue Service charged Olenicoff $77 million in late taxes and penalties, and it was looking into both Olenicoff and Sovereign for the tax years 2002 and 2003.

Then, it was found that Olenicoff’s name was on signature cards held by Barclays Bank (Bahamas) in his roles as chairman of Sovereign Bancorp and president of the National Depository Corporation, Ltd. In 2007, the Internal Revenue Service said that he also kept accounts for these two entities at Solomon Smith Barney’s British operations. The IRS also said that he was in charge of accounts for other offshore companies in Canada and Liechtenstein through which money from Olen Properties was moved to avoid paying taxes.

Olenicoff was involved in the UBS crisis, in which it was found that the Swiss private bank had helped Americans avoid paying billions of dollars in taxes that they owed to the US government. Brad Birkenfeld, who had worked at Barclays Bank before, got Olenicoff a job at UBS. Birkenfeld later became the person who told the government that UBS helped rich Americans avoid paying taxes. Olenicoff became a customer of UBS in 2001. He then used credit cards given to him by Birkenfeld to put $200 million into the bank. Olenicoff pleaded guilty in December 2007 to the only felony charge against him, which was that he filed a fake tax return for the year 2002.

He admitted that he avoided paying taxes and gave the Internal Revenue Service false information about his accounts in the Bahamas, Liechtenstein, Switzerland, and the UK. Olenicoff made a deal with the government that required him to pay a $52 million fine and bring all of his money from overseas back to the United States. During his sentence on April 14, 2008, Olenicoff said that he had never planned to cheat the government.

He said that the bad financial advice he got from accountants, bankers, and lawyers, as well as his own carelessness, were to blame for his situation. The federal government said that he shouldn’t have to serve out his jail time because he had never been convicted of a crime before and his crime hadn’t cost anyone money. Even though the sentencing guidelines called for a prison sentence of up to three years, which would have usually been six months, the federal prosecutors said Olenicoff shouldn’t go to jail.

The United States probation officer who gave the recommendation said Olenicoff should get one year of probation, but the prosecutor’s memorandum said Olenicoff should get three years of probation. Even though the government agreed that Olenicoff had followed the terms of his plea deal and helped the government, the prosecutor said that Olenicoff had been using illegal off-shore banks to avoid paying taxes since at least 1992.

Brett Sagel, an assistant U.S. attorney, said that if the millionaire’s probation period was cut short, he would be able to quickly return his wealth, which had been out of reach of the Internal Revenue Service. U.S. District Court Judge Cormac Carney gave Olenicoff a sentence of two years of probation and 120 hours of community service. There was no sign from the government that people had to do community service. The judge, Carney, also told Olenicoff to pay a fine of $3,500 and a cost of $100. He put him on probation for two years and told him he had to do 120 hours of community service. The court told Olenicoff that his charity work had to be done in a different way than the community service he had to do.

Igor Olenicoff Profile-

  1. Famous Name– Igor Olenicoff
  2. Birth Sign- Sagittarius
  3. Date of Birth– 1942
  4. Birth Place– Moscow, Russia
  5. Age– 81 years (As 0f 2023)
  6. Nickname– Igor Olenicoff
  7. Parents– Father: Michael Olenicoff, Mother: Zina Olenicoff
  8. Sibling– NA
  9. Height– NA
  10. Profession– American real estate developer
  11. Twitter Followers: NA
  12. Total Insta Followers: NA
  13. Total YouTube Subs: NA

Igor Olenicoff’s Phone Number, Email, Contact Information, House Address, and Social Profiles:

Ways to Contact Igor Olenicoff :

1. Facebook Page: NA

Igor Olenicoff has a Facebook where he gets posts his pics and videos. You can go to his page via the link given above. It is reviewed, and we confirm that it is a 100% Real Profile of Igor Olenicoff. You can follow him on his Facebook profile, and you can follow the link above.

2. YouTube Channel: NA

Igor Olenicoff had a YouTube channel, where he also uploaded music videos for his fans. Furthermore, He has gained a million subscribers and millions of views. Anyone who wants to see his uploads and videos can use the username link given above.

3. Instagram Profile: NA

Igor Olenicoff also has his Instagram profile, where he gained a million followers and got around 100k likes per post. If you want to see his latest pics on Instagram, you can visit through the above link.

4. Twitter: NA

Igor Olenicoff created his Twitter account, where he has collected many Followers yet. If you want to tweet him, click on the above link. We gave him the Twitter handled above and checked and authenticated the given Twitter Id. You’ll need to use the link above if you want to talk to him via Twitter.

5. Phone number: 90-22-2499-4200

Many phone numbers are leaked on google and the internet in the name of Igor Olenicoff, but upon checking, we found none work. However, when we see the exact number, we will update it here.

6. Fan Mail Address:

Igor Olenicoff

7. Email id: NA

8. Website URL: NA

Leave a Reply

Your email address will not be published. Required fields are marked *