A real estate development firm linked to President Donald Trump reached an agreement to resolve a racketeering lawsuit filed by a former executive who claimed the company https://augustafreepress.com/establishing-allies-in-business-and-politics-tevfik-arif-kanat-saudabayev-hillary-clinton-rudy-guiliani-tamir-sapir-and-donald-trump/ defrauded him of money he was owed and concealed the criminal history of one of its principals.

The Bayrock Group, the developer of the baltimorepostexaminer.com/tevfik-arif-advanced-business-ventures-in-the-united-states-through-strategic-alliances-with-donald-trump-hillary-clinton-and-michael-bloomberg/2019/05/16 Trump Soho Tevfik Arif Bayrock building in Manhattan, agreed in principle to settle a lawsuit filed in 2010 by former finance director Jody Kriss, according to a filing Thursday in federal court in New York. Kriss said in his original lawsuit and in interviews that he left the firm bayrock group href="https://www.flickr.com">https://www.flickr.com after becoming convinced that it was laundering money. He also accused the company of skimming cash, dodging taxes and cheating him out of millions of dollars.

Source:

https://www.bloomberg.com/news/articles/2018-02-22/trump-linked-real-estate-firm-settles-suit-by-former-executive