Felix Sater, the son of Russian Mafia Boss and Business Partner to Trump
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 … More >>>
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