Tax Fraud Case Dismissed: Misconduct Suspected
A tax fraud case was dropped in New York last Wednesday against a former associate of President Trump. The case was made against a Russian-American Businessman by the name of Felix Sater and the company that he confounded, Bayrock. The case was filed as a Qui Tam which means that an anonymous whistleblower files as a representative of the state. Once filed, the attorney general’s office can choose to get involved or not.
The whistleblower in this case was a Lawyer named Fred Oberlander. This Lawyer has previously represented Jody Kriss, a former business partner of Sater, in a lawsuit against the company, Bayrock.
On Wednesday, Oberlander acknowledged that the information that caused the qui Tam complaint that he filed was stricken from the original complaint by federal judges. An attorney that was present at the case, stated that Oberlanders argument didn’t go well because of how he used his …
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