Posts in tag
Bayrock
A $250 Million Worth Civic Tax Fraud Case Against Sater Is Dismissed
A $250 Million Civic Tax Fraud Case against Sater is dismissed Felix Sater is a Russian-American businessman who is also a former business colleague to President Donald Trump. Sater had a civil fraud case which also involved a real estate he cofounded known as Bayrock. This case was brought to trial as a qui tam …