A Manhattan inkundla dismissed a dollazi ezigidi zasekuhlaleni irhafu ubuqhetseba meko ngokuchasene Russian-i-american businessman Felix Sater kwi ngolwesithathu, Ushishino Insider sele abafundileyoZasekuhlaleni irhafu-ubuqhetseba meko ngokuchasene Sater, owayesakuba associate Kamongameli Donald ixilongo layo, kwaye real-estate inkampani yena cofounded, Bayrock, waba ekubeni prosecuted njengokuba qui tam kunjalo, evumela a whistleblower ukuba ifayili kwi-imo ke ukuba avote egameni lazo. I-purported whistleblower kule meko yaba a lawyer ekuthiwa Fred Oberlander, abo ngexesha elinye incopho represented Sater ke yangaphambili ishishini iqabane lakho Jody Kriss ngendlela imali-laundering isuti ngokuchasene Bayrock. Oberlander acknowledged ngolwesithathu ukuba kokuba ezenziwe sesi sibini yakhe qui tam isikhalazo ngokusekelwe ulwazi ukuba bebe stricken yi-federal lwabagwebi ukusuka Kriss' yoqobo isikhalazo, umtshutshisi abo apho i-kokuva kwi ngolwesithathu waxelela Ishishini Insider. I-lamagqwetha wathi 'impikiswano akazange hamba kakuhle kuba Oberlander, kwaye kwabonakala kusenokwenzeka ukuba isikhalazo izakuba dismissed ngokusekelwe Oberlander ke, ukusebenzisa ulwazi ukuba federal lwabagwebi kokuba ngaphambili ilungisiwe lisuswe federal isikhalazo njengoko ziyimfihlo. Lamagqwetha Jikelele Eric Schneiderman ngu-ofisi kwehla ukuba intervene kwimeko kulo nyaka uphelileyo.
Wathumela ileta ngofebruwari notifying-New York Supreme Inkundla 'olahlekisayo' cinezela ukhupho Oberlander kokuba ekhutshwe claiming ukuba Schneiderman kokuba okwengca-lighted kunjalo'when eneneni Urhulumente kokuba osebenzayo ukuvumela kwehla ukuba intervene, Schneiderman wabhala.
I-lamagqwetha jikelele u-ofisi wathi izakuba kuqhubeka hlola meko ukuqhubela phambili ukukhusela urhulumente ke amalungelo inzala. Wolf, Sater ke lawyer, wathi le meko yaba dismissed 'kwi-merits, kunokuba kwi procedural emidlalo. Yena iqaphele ukuba Oberlander enye lawyer abakwicandelo kunjalo ngokuchasene Sater, Ngurichard Lerner, kuba kabini sele ibhekiswe kwi-DOJ kuba, ulwaphulo-mthetho contempt 'malunga zabo misconduct' kwi-iingxoxo ngokuchasene Sater. Sokuqala lawsuit azisa ngokuchasene Sater kwaye Bayrock ngo- yi-Bayrock ke yangaphambili iimali umlawuli Jody Kriss owathi akukho isandla sakho kwi-qui tam meko kwaziswa kamva ngo Oberlander alleged ukuba 'kuba inkoliso yayo bukho Bayrock waba substantially kwaye covertly mob-owned kwaye mahlanu, engaging 'kwi umlinganiselo ka-eqhubekayo, enxulumene yolwaphulo-mthetho, kuquka i-imeyili, abalawuli, kwaye bank ubuqhetseba tax evasion imali laundering conspiracy bribery extortion kwaye embezzlement. Kriss umtyholwa Sater kwaye Bayrock ke, umseki, Tevfik Arif, cheating kuye ngaphandle izigidi dollazi nge ubuqhetseba, imali laundering, kwaye racketeering, phakathi kwezinye misconduct. Ngodisemba, Enew York umgwebi ruled ukuba lawsuit ayikwazi phambili Ngokunxulumene ukuba isikhalazo ezenziwe sesi sibini yi-Kriss, Sater kwaye Arif waqalisa negotiating kunye ixilongo layo Umbutho ngowama- yokuthengisa iiprojekthi ezithile phantsi ixilongo layo lemveliso kodwa asikwazanga zibalisa ixilongo layo malunga Sater ke, ulwaphulo-mthetho elidlulileyo. Kwi- deposition, ixilongo layo wathi yakhe umbutho onqwenela zange kuba wavuma ukuba iqabane lakho kunye Bayrock kwi uphuhliso ixilongo layo SoHo kokuba lowo waziwa malunga Sater ke elidlulileyo. Ixilongo layo kanjalo wathi wayengayi kukwazi ukuchonga Sater ukuba baba elinye igumbi.
Bayrock ngu-ofisi kwaba kanye u-floors ngezantsi ixilongo layo ngu kwi-ixilongo layo Kwencopho ngomhla Wesihlanu Avenue.
Umntu abantu abaqhelekileyo kunye nalo mba, abo eceliweyo anonymity kuba uloyiko retribution yi-Sater okanye yakhe associates, wathi, Ushishino Insider ngaphambili ukuba Sater kwaye ixilongo layo kokuba emi kwiintlanganiso veki nganye.
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