New YorkFeb 22, 2018Kriss, Bayrock agree to settle racketeering lawsuit after 8 yearsTrump Soho developer was sued by ex-employee in 2010
New YorkOct 9, 2018Felix Sater on money laundering at Trump properties: “I think he just didn’t care”“I would show him a deal and he'd say 'let's go'”
New YorkMay 26, 2016Trump signed off $50M Trump Soho investment-turned-loan: reportBayrock and partners allegedly dodged up to $100M in taxes by disguising deal