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Anonymous ID: 04d3e5 Jan. 23, 2019, 12:35 p.m. No.4876990   🗄️.is đź”—kun   >>7032

>>4876919

In 2001, Arif founded the Bayrock Group, an international real estate and development company. He began developing property in Brooklyn, first redeveloping Loehmann's Seaport Plaza, a waterfront shopping center in Sheepshead Bay.[9] Arif was originally the sole employee of Bayrock, later hiring Felix Sater as managing director.[8]

 

After moving the Bayrock Group to Trump Tower, Arif developed a relationship with billionaire businessman Donald Trump. Trump provided a licensing deal for the Trump SoHo hotel in a joint venture between the Bayrock Group and the Sapir Organisation.[10][11] In 2007, Bayrock traded future profits from Trump SoHo and other projects in exchange for $50 million in financing from Icelandic company FL Group.[8]

 

Although he is not Jewish, he is one of the largest donors to the Chabad of Port Washington

https://en.wikipedia.org/wiki/Tevfik_Arif

Anonymous ID: 04d3e5 Jan. 23, 2019, 12:38 p.m. No.4877032   🗄️.is đź”—kun

>>4876990

The initial lawsuit brought against Sater and Bayrock in 2010 by Bayrock’s former finance director Jody Kriss – who had no hand in the qui tam case brought later by Oberlander – alleged that “for most of its existence [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.”

 

Kriss accused Sater and Bayrock’s founder, Tevfik Arif, of cheating him out of millions of dollars via fraud, money laundering, and racketeering, among other misconduct. In December, a New York judge ruled that the lawsuit could move forward as a racketeering case

 

https://www.businessinsider.nl/felix-sater-tax-fraud-case-trump-russia-2017-9/?international=true&r=US

 

https://www.businessinsider.nl/felix-sater-tax-fraud-case-trump-russia-2017-9/?international=true&r=US