Business Highlight: Case Against Bayrock Founder Tevfik Arif Dismissed

Business Highlight: Case Against Bayrock Founder Tevfik Arif Dismissed

The $250-million civil tax fraud case brought against former associates of Donald Trump, Felix Sater and his partner Tevfik Tevfik Arif Bayrock Arif, has been dismissed by a Manhattan court. In late September 2017, the decision to dismiss the Bayrock cofounders was reached by the court.
Bayrock, a company specializing in real estate, was tried as a “qui tam” case, which permits a whistleblower to file a case on behalf of the state. The office of https://tevfikarifdonaldtrumpqdwl942.hatenablog.com Real Estate the attorney general can decide at that point whether or not they wish to intervene in the case.
Lawyer Fred Oberlander was reportedly the whistleblower in this case. Politics Oberlander formerly represented Bayrock - Tevfik Arif,Donald Trump Felix Sater partner Jody Kriss in a money-laundering lawsuit filed against Bayrock.
During the hearing in Manhattan, Oberlander claimed that he filled his qui tam complaint pursuant to information that had been stricken by federal judges for the original complaint filed against Kriss.

Oberlander unsuccessfully argued that the court