Recently, a court based in Manhattan dismissed a civil tax fraud case that was valued at $250 million against Felix Sater and Bayrock. The attorney general’s office was to decide whether to intervene in the case or not, since it was a qui tam case. These types of cases normally allow whistleblowers to file them on behalf of the state. Fred Oberlander, a practicing lawyer, is the purported whistleblower. He once represented Jody Kriss, Felix’s former business partner, in a case against the company for money-laundering.
Felix Sater was once a business associate to President Donald Trump and Bayrock Group LLC managing director. He was responsible for advising The Trump Organization and Donald Trump during the construction of the Trump SoHo project in 2006.
Fred Oberlander had agreed to file the qui tam complaint after information from Jody’s earlier case had been stricken off by federal judges. The case against Sater did not go well for Oberlander. This was because the judges had previously ordered for the removal of the information on confidentiality grounds.
The Attorney General, Eric Schneiderman, had refused to intervene the case back in 2016. He then sent a letter to the New York’s Supreme Court citing the misleading press release that Oberlander had issued. Oberlander had stated that he received a green-light regarding the case, which in the real sense the State had declined. Eric mentioned that his office would now take lead in monitoring the case to ensure the interest of the State is maintained.
Robert Wolf, a lawyer to Felix Sater, confirmed the dismissal of the case. He mentioned that it is purely on merit that the case was dismissed. Wolf added it was worth mentioning that Oberlander and Richard Lerner, a lawyer who was also involved in the case, had been referred …
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