culture, politics, commentary, criticism

Friday, May 30, 2008
I wish I had a dollar for every GOP crime because then I would be even richer than
Igor Olenicoff:
Criminal court filings in California and Florida highlight the ways in which UBS -- and other banks -- worked with California real-estate developer Igor Olenicoff to establish shell companies used to avoid paying taxes.

For more than a decade, between 1992 and 2007, Mr. Olenicoff moved nearly $500 million between banks in London, the Bahamas, Switzerland and Liechtenstein using the names of at least six corporate entities, including ones named Sovereign Bancorp Ltd., National Depository Corp. Ltd. and Guardian Guarantee Co. Ltd. [...]

About a week later, in what appears to be one of the first transactions with UBS, Mr. Olenicoff instructed Barclays PLC to move $89 million to an account at UBS. More transfers took place in 2002, including the movement of $60 million to a Danish shell corporation with an account at a Liechtenstein bank that court documents don't identify.
Tax thief UBS is vice-chaired by Sen. Phil Gramm (R-Texas) while he is also co-chairing John McCain’s presidential campaign.

Igor Olenicoff was a generous supporter of Mitt Romney and is #286 on the Forbes 400 list of rich folk, advertising the usual donations to orphanages to cover his larger crimes.

Republicans don't like paying taxes, but with Iraq they have proved they love wasting the taxes you pay.
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Greatest Hits · Alternatives to First Command Financial Planning · First Command, last resort, Part 3 · Part 2 · Part 1 · Stealing $50K from a widow: Wells Real Estate · Leo Wells, REITs and divine wealth · Sex-crazed Red State teenagers · What I hate: a manifesto · Spawn of Darleen Druyun · All-American high school sex party · Why is Ken Lay smiling? · Poppy's Enron birthday party · The Saudi money laundry and the president's uncle · The sentence of Enron's John Forney · The holiness of Neil Bush's marriage · The Silence of Cheney: a poem · South Park Christians · Capitalist against Bush: Warren Buffett · Fastow childen vs. Enron children · Give your prescription money to your old boss · Neil Bush, hard-working matchmaker · Republicans against fetuses and pregnant women · Emboldened Ken Lay · Faith-based jails · Please die for me so I can skip your funeral · A brief illustrated history of the Republican Party · Nancy Victory · Soldiers become accountants · Beware the Merrill Lynch mob · Darleen Druyun's $5.7 billion surprise · First responder funding · Hoovering the country · First Command fifty percent load · Ken Lay and the Atkins diet · Halliburton WMD · Leave no CEO behind · August in Crawford · Elaine Pagels · Profitable slave labor at Halliburton · Tom Hanks + Mujahideen · Sharon & Neilsie Bush · One weekend a month, or eternity · Is the US pumping Iraqi oil to Kuwait? · Cheney's war · Seth Glickenhaus: Capitalist against Bush · Martha's blow job · Mark Belnick: Tyco Catholic nut · Cheney's deferred Halliburton compensation · Jeb sucks sugar cane · Poindexter & LifeLog · American Family Association panic · Riley Bechtel and the crony economy · The Book of Sharon (Bush) · The Art of Enron · Plunder convention · Waiting in Kuwait: Jay Garner · What's an Army private worth? · Barbara Bodine, Queen of Baghdad · Sneaky bastards at Halliburton · Golf course and barbecue military strategy · Enron at large · Recent astroturf · Cracker Chic 2 · No business like war business · Big Brother · Martha Stewart vs. Thomas White · Roger Kimball, disappointed Republican poetry fan · Cheney, Lay, Afghanistan · Terry Lynn Barton, crimes of burning · Feasting at the Cheney trough · Who would Jesus indict? · Return of the Carlyle Group · Duct tape is for little people · GOP and bad medicine · Sears Tower vs Mt Rushmore · Scared Christians · Crooked playing field · John O'Neill: The man who knew · Back to the top






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