A Civil Tax Fraud Case Against Felix Sater Has Been Dismissed


A $250 million case regarding civil tax fraud was dismissed by a Manhattan court regarding Felix Sater, the Russian-American businessman. Felix Sater is a previous associate of Donald Trump, and he co-founded a real-estate company called Bayrock. The prosecution of the case was classified as qui tam, allowing a whistleblower to file a case. The filing is on behalf of the state, and the Attorney General’s office has an intervention option. The alleged whistleblower was an attorney named Fred Oberlander, who was once the representation for Jody Kriss, a former business partner of Felix Sater concerning a money-laundering suit against the real-estate company.

On Wednesday, Oberlander acknowledged his qui tam complaint had been filed based on information previously stricken by federal judges from the original complaint of Kriss. According to the attorney, the argument was not successful for Oberlander due to the information previously ordered removed by the … Read more

Compare Loan Rates

Loan RatesLate final summer season, Jeff Whiting was going back and forth with his credit score union about whose name should seem on the title of the GMC Yukon he was attempting to finance. So the 35-year-previous Austin, Texas, attorney went in a distinct path, taking a $forty five,000 unsecured mortgage from a web based lender instead.

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U.S. Small Business Borrowing Sank In 2015

Business LoansWASHINGTON U.S. President Barack Obama on Tuesday signed legislation renewing federal loan guarantees for small companies that were exhausted last week and likewise elevating the overall cap on the program.

Tuesday, August four, 2009 Part 2:Do I get to have a part 2? Annnyway, Yall this has been one werid day! I even have to put in writing this sluggish, because that is gonna hit a nerve with all us new enterprise, and old enterprise owners. I even have been in enterprise now for the past eight months. I even have discovered these tips very helpful1 Thanks a lot!

Sorry if this sounds harsh, however I imply this to be a positive criticism: Your website is terrible. I hope you did not pay any individual cash to place it up for you, and when you did it’s essential to make them repair it or get your a refund. I see … Read more