Recently, a Manhattan- based court dismissed a case against the businessman guru Felix Sater. Felix Sater was being accused of having embezzled 250 million dollars in civil tax. Felix Sater is a Russian- American entrepreneur and the co-founder of Tevfik Arif Bayrock (a real estate organization). Additionally, Felix Sater is also a former associate of the President of the United States of America, Donald Trump. The civil tax-fraud case against the organization and Felix Sater was proceeded as a qui tam case. The qui tam case enables the whistleblower to file the case and represent the state. Additionally, the qui tam case allows the office of the Attorney General to either intercede or not.
Fred Oberlander in this case was the whistleblower and the representative of the state. Fred Oberlander is a lawyer. Previously, he represented both Felix Sater and Jody Kriss (Felix’s former partner). The lawyer represented them against … Read the rest