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BayrockTaxFraudLawsuit.com

Download the complaint here.

NEW YORK, July 14, 2016/PR Newswire/ — The following statement is being issued by attorneys Frederick M. Oberlander and Richard E. Lerner:

A Manhattan judge has unsealed a civil tax fraud case brought in behalf of New York State against associates of Donald Trump. The suit accuses convicted racketeer and Felix Sater, Bayrock Group, and prominent law firms of conspiring to launder as much as $250 million dollars of profit on Trump projects Bayrock was co-developing out of the country in a scheme to evade $100 million dollars of state and federal income tax. It alleges that Bayrock — aided by law firms Kramer Levin, Roberts & Holland, and Duval & Stachenfeld – brought a foreign partner into the projects but then hid it behind a Delaware shell company and further disguised the transaction so wholesale transfers of profits corruptly headed overseas to that partner would…

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