Igor Olenicoff person
also: Igor Olenkov
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Related entities (most co-mentioned)
Los Angelesplace · 5United Statescountry · 3Brad Birkenfeldperson · 3Eastern Soviet Unionplace · 2Floridacountry · 1Detroitplace · 1Hollywoodplace · 1Tehranplace · 1Christian Beauvaisperson · 1Newport Beachplace · 1Motown Recordsorganization · 1Barry Gordyperson · 1Royal Dutch Shellorganization · 1Olin Properties Corporationorganization · 1Irancountry · 1U.S. Congressorganization · 1Deloitteorganization · 1
Claims (4)
Igor Olenicoff founded
Olin Properties Corporation documented
“O-L-E-N, Properties Corporation in Newport Beach. He goes on to buy massive amounts of real estate. And by the way, he still owns that company today. He is still alive today. And he becomes the largest privately held real estate company in …”
▶ The Colonel’s Corner Shell Game Part 4 @ 13:16
Igor Olenicoff member_of
Deloitte documented
“He's bought a couple of apartment buildings or whatever. And then he gets a job at Shell Oil. He then moves on to a company that eventually becomes Deloitte. And for those of you guys who've been around here for a while, you know that Deloi…”
▶ The Colonel’s Corner Shell Game Part 4 @ 12:15
Igor Olenicoff member_of
Motown Records documented
“a vice president to Barry Gordy of Motown Records, extending that label from Detroit into Hollywood because he lives in Southern California. So he's working for a company that eventually becomes Deloitte and he's in the music business. So j…”
▶ The Colonel’s Corner Shell Game Part 4 @ 12:46
Igor Olenicoff member_of
Royal Dutch Shell documented
“He's bought a couple of apartment buildings or whatever. And then he gets a job at Shell Oil. He then moves on to a company that eventually becomes Deloitte. And for those of you guys who've been around here for a while, you know that Deloi…”
▶ The Colonel’s Corner Shell Game Part 4 @ 12:15
Mentions (13)
▶ 8:10
rigging and illegal bonuses. Around the 2004, late 2004, early 2005 timeframe, the U.S. began tightening regulations and an IRS raid of his biggest client, billionaire real estate developer, Igor Olenkov, who had hid $200 million.…
▶ 8:40
on a conservative side, which was equivalent to hiding $7.2 million in taxes that he should have paid. So it wasn't until they raided one of his clients that the guy got a little moral. And that prompted him because when you start going up …
▶ 10:14
the DOJ, they had told him, they had promised him, and so had Congress, that he would get immunity for testifying. Well, we know he didn't get immunity because he ends up in jail. I want to stop just a second and go down here and tell you a…
▶ 10:45
He was born in Russia and he was born in 1942. So obviously it's still the Soviet Union. And because there's the war on and everything, his family decides to relocate into what at the time was the Soviet sector of Northern Iran. And now...…
▶ 11:16
After the war, there's obviously an American zone around Tehran. And so his parents goes to that area, which then allows them to move to the United States because they're now outside of the Soviet Union. And he's about 15 when this happens.…
▶ 11:47
His mom and dad get normal jobs and he ends up paying his way through the University of Southern California. He gets a bachelor's degree in finance and math. He ends up with an MBA. And before he finishes his MBA, he is already investing mo…
▶ 12:15
He's bought a couple of apartment buildings or whatever. And then he gets a job at Shell Oil. He then moves on to a company that eventually becomes Deloitte. And for those of you guys who've been around here for a while, you know that Deloi…
▶ 12:46
a vice president to Barry Gordy of Motown Records, extending that label from Detroit into Hollywood because he lives in Southern California. So he's working for a company that eventually becomes Deloitte and he's in the music business. So j…
▶ 13:16
O-L-E-N, Properties Corporation in Newport Beach. He goes on to buy massive amounts of real estate. And by the way, he still owns that company today. He is still alive today. And he becomes the largest privately held real estate company in …
▶ 13:44
He had a portfolio of over 8 million square feet of office. It basically got as high as 30 million square feet of real estate. He owned about, depending on which article you read, 12 to 17,000 residential units across California, Florida, a…
▶ 14:14
So massively wealthy. And this son of a bitch is using Swiss bank accounts to not pay his taxes. So I want that just to sink in. All of these people, and he's largely in what has been over the last couple of decades, a Democrat ran.…
▶ 15:10
Throw that out there. I found that incredibly interesting based on everything that we know. So back to Birkenfeld. All right. So after this guy has the dime dropped on him and all of his stuff is raided and they penalize him, not obviously …
▶ 17:41
primarily Christian Beauvais, B-O-V-A-Y, and U.S. officials for protecting the bank while punishing him, which is true. Olenkov later sued him and UBS, but the case was dismissed because obviously he was guilty. Birkenfeld does not go into…