A $250 million dollar civil tax fraud case was dismissed
A $250 million dollar civil tax fraud case was ignored in a Manhattan coirt room. The suspect in the case was Felix Sater, a Russian American businessman. Felix Sater is a former associate of President Donald Trump, and cofounder of property company, Tevfik Arif Bayrock.
The actual estate business is part of a qui tam case. A qui tam case is where a whistleblower is permitted to file on behalf of this state. Once filed, te attorney general’s office can decided to persue the fees or not.
An attorney called, Fred Oberlander, is apparantly that the whistleblower for this instance against Bayrock. Attorney Fred Oberlander respresented Jody Kriss, former business partner to Felix Sater, at a prior money laundering lawsuit against the actual estate business.
Oberlander filed the qui tam complaint based solely on data that federal judges deemed confidential, and had ordered be removed during the former instance. Attorney Oberlander predicted this case would be disregarded due to the information used for the complaint. Regardless of this Oberlander created an endeavor to receive it reconsidered as evidence of the present complaint.
Oberlander and his representing attorney, Robert Wolf, confirmed afterwards that the complaint had indeed been disregarded.
Attorney General Eric Schneiderman failed to intervene, and made a statement stating Oberlander had released a false statement to the media stating that Attorney general Eric Schneiderman had given the go ahead on the complaint, when actually he’d informed differently. Attorney General Eric Schneiderman also sent a lettrr to the US Supreme Court notifying them of this misleading press release by Attorney Fred Oberlander. The Attorney General also stating he would continue to keep a close eye on the developments of thr complaint.
Sater’s attorney, Robert Wolf intends to appeal the dismissal because he believes it had been disregarded for the incorrect motives. Richard Lerner, another attorney involved in this qui tam case, also intends to appeal the dismissal.
The previous case involving Jody Kriss and Sater, alleged that Sater along with his property business were involved in illegal activity which includes being possessed by the mob, email, wire, and bank fraud, tax evasion, money laundering, conspiracy, bribery, extortion, and embezzlement.
In the instance, Kriss has stated and accused Sater and cofounder Tevfik Arif, of stealing and cheating him out of millions of dollars throughout the accused illegal activity. At that time, a judge ruled the case may last as a racketeering case.
Included in the complaint, Kriss stated that Sater and Tevfik Arif start working with the Trump Organization without disclosing any information concerning Sater’s criminal past. The collaborations included marketing projects under the Trump brand in 2003. Regardless of the past venture, Trump states he would haven’t agreed to working together had he known about Water’s criminal past.
One project Sater and Trump collaborated on was Trump SoHo, in partnership with Sater’s property business. Although Sater’s property company offices were located two floors below Trump’s at Trump Tower on Fifth Avenue, Trump maintains he would be unable to point out Sater when they were together in precisely the same room.
An anonymous insider has claimed Trump and Sater held weekly meetings together. The origin wanted to Stay anonymous for fear of retaliation
Trump validates his interest to invest in Russia. Sater is said to possess Russian relations. Trump sates Russia is a popular place for investing right now, which is exactly why he maintains these connections for his company needs.