A Tax Fraud Filed Against Felix Sater Dismissed

A Manhattan court has dismissed Felix Sater’s, a Russian businessperson, and President Donald trump former associate, civil fraud case of $250 million. Sater, the founder of Bayrock real estate, was prosecuted as qui tam. In a qui tam case, the filing of a lawsuit may be done by a whistleblower on behalf of the state and the intervention of the attorney general is not a requirement.

The whistleblower, in this case, was Fred Oberlander, the lawyer who represented Jody Kriss in a case of money-laundering against Sater’s company. An attorney that was present on Wednesday during the case hearing told the business insider that Fred had acknowledged the fact that he had filed the claim based on evidence removed by a judge against Kriss’s original complainant. According to the attorney, the case did not favor Oberlander since had used information that a federal judge had ordered to be removed because the judge found it confidential. Robert Wolf, Sater’s lawyer, later confirmed that indeed the judge dismissed the case.

The attorney general last year refused to be involved in the case. He had sent a letter to the Supreme Court of New York in February 2016 explaining of a “fake and misleading media release” Oberlander had given against him. According to the release, Oberlander claimed that he had given the go-ahead to the case while according to the attorney, the state had failed to intervene. The office of the attorney general accepted to monitor the case to protect both the rights and interest of the country. According to the wolf, Sater’s lawyer, the case was not dismissed based on the procedure but merits grounds. He said that the layers involved in the case had referred to the director of justice for criminal contempt which according to wolf was misconduct. Richard Lerner, another attorney that was involved in the case against Sater, told one of the reporters that he had the plan of tossing the case.

The case against Sater in 2010 by Jody Chris, a former director of finance at Bayrock, claimed that the company engaged in many crimes which included bank fraud, tax evasion, bribery and money laundering among many other crimes. Kris accused the founders of the company, Sater, and Tevfik Arif, of taking millions of money from him through money laundering and fraud among other misconduct. A New York judge in December ordered that the legal case be considered as racketeering case.

According to Kriss, the founders of the company in 2003 agreed to negotiate with the Trump Organization to market some products but did not tell Trump of the Sater’s crimes in the past. Trump in 2007 said that he would not have partnered with Bayrock to develop Trump SoHo if he knew the Sater’s criminal history and that if they found themselves sharing a room with Sater, he would not recognize him. The statements were ironic because Trump’s office was two floors above Bayrock’s. A person who knew about the case told business insider that in the past, Trump and Sater had a meeting every week. Sater claimed that he had met Trump occasionally, contradicting the previous report by trump. He also claimed that Trump appreciated his loyalty and his connection with Russia.…

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“TradeX1: A Leader in the Forex Trading Industry!”

The forex market is one of the leading professions in the world that unite many professions and help create jobs, capital gain and commerce stability. It’s not just for the sole purpose of trading currencies. The forex industry actually amalgamates many industries including banks, market analysts, investment firms, actuaries, computer technicians, software designers and many other trades. According to statistics for 2016 from the Bank of International settlement, the forex market generated and profited investors over $5T. This is why the forex industry is so important to commerce. The forex market accounts for 95% of different trading platforms and is a viable means to capital venture acquisitions. That being said, not all forex trading companies are the same when it comes to performance standards and capabilities.

Trade X1 is a leader in the forex trading industry and widely regarded for their innovative contrivances that enable online global trading in a highly efficient and lucrative manner. This includes state-of-the-art data analysis, linguists that are versed in many tongues and an expert staff that is available twenty-four a day to meet any demand or need. TradeX1 was founded by industry and market professionals that have vast experience in worldwide currency trading, buying and selling. They concentrate on the most relevant and trending standards and methodology to facilitate maximum capital gain for their client’s shares and investments portfolio.

Trade X1 highly regards their client’s information, capital and transactions. They use the most advanced, confidential and safety technology currently available to protect all of their assets and data. Online protection is imperative in the forex trading business and they have a security protocol that is blocked in to prevent any market misconduct. This involves their policy on trade, which is that any money accredited to them gets put into a customized safe and won’t be applied to any transaction. This prevents fraud and trade misconduct.

Algorithmic trading is available to their customers and offers a higher percentage of return investment capital. This method of exchange is the procedure of using central progressing systems or computers that are programmed to administer pre-programmed directions for consigning trades for the purpose of acquiring capital gain at a rate that humans are not able to accomplish. Automated trading known also as black-box trading or algo-trading follows the instructions of the program and then after determining pricing, initiates a trade when those exact conditions are all in alignment with one another. There are many advantages to using this method as it increases the odds of success by acquiring orders from all over the world at ultra-high-speeds. Orders are placed when the prices are at the most advantageous rates and orders cannot be corrupted by human miscalculations. They also can be used to compare from past acquisitions how well the algorithm will work in present circumstances.

Trade X has been able to vastly increase their client’s revenue by investing in long-term ventures, which promotes revenue despite any chance of risk. By minimizing production expenses, combined with long-term investments and algorithmic trading, Tradex one has seen tremendous growth in their client’s portfolio. The boundless resources that are obtainable on their business website are very insightful and can be found at TradeX1.com. Some of these resources include an economic calendar, signal trader. Market analysis and news, live market estimates and an educational center. The signal trader is quite remarkable as it offers their investors an ability to develop and augment their trading expertise by being able to view and repeat other trader’s methodology. The forex trading market is a great way to increase investment funds.…

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A Bid Bonds Primer for New Commercial Real Estate Investors

When a new construction is planned, many contractors bid for the job and the developer is responsible for choosing the company who he thinks will do the best job for the lowest price. Once a bid is awarded, there must be some way of ensuring that the selected company will perform the work they pledged to do. This is where a bid bond comes in.

A Closer Look at the Bid Bond Process

Bid bonds MA are used in almost all public construction contracts, because they provide legal and financial protection to the developer, or the owner of the property. The bid bond assures the developer that the construction crew can meet the demands of the bid contract and can perform those duties at the prices agreed upon in the bid. The bid bond is purchased from a surety by the contractor.

Essentially, this is an insurance policy that guarantees the developer will not lose money on the deal. If the contractor fails to meet their obligations, the surety will cover the damages up to the penal sum, or the previously established value of the bond. Typically, the penal sum is between 5% and 20% of the total bid amount.

The bid bond helps to protect developers from unscrupulous contractors, who might otherwise submit extremely low bids to win the contract. Later, they may raise the prices they quoted in the bid or fail to complete the job altogether. The bid bond provides security to the developer, reducing the risks of facing this type of situation.

In the event that a contractor doesn’t meet the terms of the bid, the contract will be broken. The developer is forced to seek out the next lowest submitted bid, which means they will have to pay more money for the job than anticipated. This is where the bid bond pays out, providing compensation to make up the difference between the price quoted by the initial winning bid and the second lowest bid.

Bid Bond Requirements

There are a number of requirements that contractors must meet in purchasing a bid bond for their projects. For instance, the Miller Act requires that bid bonds must be submitted for any construction jobs offered by the federal government. While the Miller Act only applies to government jobs, most development forms have adopted the rules set forth in that law as their own company policies.

This means surviving in the construction industry depends on your company’s ability to get bid bonds and the reputation your company has for complying with bids. Today, developers may not even let you bid on their projects without setting up a bid bond in advance. Additionally, some jurisdictions won’t issue building permits and licenses, unless there is a bid bond in place.

Finally, a bid bond can be granted in a number of ways. Most commonly, a surety agency will issue the bond. However, an individual can issue the bond, where it can be backed up by assets defined in the bond. This means they will have to have enough assets to cover the penal sum and they must be willing to put those assets up as insurance for the bond.

In a situation where developers and property owners have to depend on the integrity of contractors, surety bonds provide an extra sense of security. This is why a bid bond is essential to almost all development projects and helps to recognize construction companies with good business reputations.

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Install Smart with Fiberglass Electrical Enclosures

Hundreds of things require efficient electrical wiring. Transform the look and ability of optics to operate by using enclosures that withstand the elements inside heated or cold facilities or outside in harsh elements. Electrical items are safely sealed in enclosures made of flexible, but sturdy materials. These solidly coated components are especially designed to resist corrosive conditions. They are fiberglass electrical enclosures.

They are used in multiple work environments for instrumentation involving wireless equipment installation, and other electrical needs. Customers have a choice of non-metallic fiberglass reinforced polyester, or carbon steel constructed elements. Consumers can order special designs and in stock styles. A few are available types are:

  • Fiberglass-screw cover
  • Quick release latch
  • Small screw cover
  • Push button
  • Twist latch
  • Flush cover
  • Large control

In industrial conditions, heat and cold can be brutal on components. Exposed controls can crack, become oil encrusted, or become water soaked. Fiberglass treated enclosures withstand these pressures. This material stands strong against moisture by resisting its damage.

If it encounters water while in the installation process, it is quickly dried and restored to its former state. It is checked for defects by inspectors. If cleared it remains in use with as much value as before it encountered outside elements. However, leakage is very rare. This product is carefully sealed.

Enclosures are tough, protecting against weather hazards, oil, and dirt. These cover components assist in temperature resistance, and heavy pressure. Meeting the required standards for the Mine Health and Safety Administration (MHSA), these enclosures protect electrical elements, preventing electrical shortages and injury to workers.

Design technology has enabled these components to operate in a wide venue of places. Common uses are ship docks, breweries, waste management areas, and diaries. Devices can be submerged in liquids with proper calculations.

This material is easy on the purse and is reusable. It is strong and offers long lasting insulation from corrosive materials. Utilizing resources is important to the world. Therefore, making these devices from recycled fiberglass prevents additional damage to the environment, since it has practically no limits when molding, this product useful in making shapes that fit into any available space.

This fortifying material makes it possible to place wires in the most hostile settings. Most materials do not have the ability to adjust to temperatures. These enclosures have a temperature strong point of 40C to 121C.

Installations made of fiberglass material can absorb sound, helping reduce noise in the environment, and can stand up under heavy pressure. No matter the industry, electrical enclosures are useful and protect wiring from damage from corrosive industrial environments.

These devices are sold in multiple sizes, modifications and locking styles. Secure closures are important to the safety of persons throughout a facility. Rather than taking chances on a lesser product, owners of businesses in need of this type of installation opt for the most efficient; this is to use fiberglass components.

Time is a factor when installing electrical units. A point of completion is necessary. Therefore, faulty products are avoided making fiberglass a preferred element in creating seas for electrical goods.

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Strategies that Will Make Your Post-Mortem Meeting a Success

It is the dream of every organization that their projects become successful. Most organizations even employ the pre-mortem tool to ensure they curb any disaster that may hinder the project from being successful. A pre-mortem is meeting that is held by an organization in order to spot out the challenges that may occur during a given project and thereby escape them. However, even after a successful pre-mortem the limitations still arise while the project is ongoing and that is why the post-mortem is mandatory. A post-mortem meeting is the one that is held specially to find out the root of the problem(s). In case you have just completed a project and you’re planning to have a postmortem you can visit site here. The organization is dedicated to make your post-mortem a success.

Ways to make your postmortem meetings useful

  • Finish each project with a post-mortem- The idea behind this point is that the way to become successful in future is through careful analysis of data from the past. An organization should run a post-mortem meeting after every project and not only for those projects that have failed.
  • Create an Agenda- Most often organizations underrate the value of sharing an agenda before a post-mortem meeting because they think that everyone is aware of the topic. Nonetheless, sharing the agenda will help the meeting to become solution-based and no sidetracking.

  • Invite Clients – This point may sound strange and frightening, but in some circumstances, it can help an organization grow. Clients will provide their thoughts on how they expected the project would progress, and in the process, the organization can learn a few tricks. However, for postmortem to be productive, the organization should consider clients who are willing to help them improve rather than blame them for their failure.

  • Avoid the blame game- it is clear that the purpose of the post-mortem is to find the cause of the problem and to find a suitable solution to the problem as well. Therefore, for the meeting to become fruitful members should never blame each other for the failure of a project. They should focus on advising their colleagues instead.

  • Focus on uncovering the cause- For a post-mortemto produce amicable solutions to the problems that arose during a project, then the members should be encouraged to think widely. Most organizations only tend to focus on the immediate results of a problem rather digging deep. This will help the organization to prevent the problems from resurfacing again.

  • Putting the meeting insights into action – This is a vital point. Most organizations have a problem when it comes to implementing the ideas. Getting feedback is not enough to make the next project a success but putting into action the ideas that were discussed is what will count.

From the above information, it is clear that the value of holding a post-mortem meeting cannot be underestimated. When the post-mortems meetings are done well this can, help an organization counter major challenges that inhibit them from being productive. In addition, it will improve the client relationships and, therefore, make the projects profitable.

 …

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Internet Marketing Tips You Need To Read Now

Knowing how to get started on improving your internet marketing can be daunting at first, however it can pay off in the long run. It takes patience and a wealth of knowledge to get started on the right foot. This article will provide specific tips and hints on how to make the most out of your internet marketing.

Inform your readers how wonderful your products are before offering to sell it to them. Convince them through blogs, videos, and text that it is exactly what they need. If you can get them to the order page with their credit card already in their hand, you will massively increase your sales.

Choose your content carefully. Provide content that is useful and interesting as well as unique. Provide information that people can learn from when they visit your site. Add new content often to keep them returning to your site to learn more about what it is that you offer. Match your content to your business goals. (Guest Post)

Include a link to your homepage at various locations on your site. If you link up to many pages, this can be a very useful tool, as it will provide easy access for your customers to get to where they want to go. Appealing to your customer’s needs is paramount to improve business.

Make sure you look up the CAN-SPAM Act of 2003 and familiarize yourself with it. If you follow all of the guidelines established in the act, you’re likely to keep your customers happy. The act includes things like honoring unsubscribe requests within ten day. If you follow the guidelines your readers will appreciate it and give you repeat business.

Internet marketing has a lot of similar characteristics as other consumer markets, but can also have dramatic differences in key areas. For example, search engines may decide not to focus on title tags in the future. Marketing your product through means like youtube may be another good option if such a change takes place.

Make sure that you have a product people want. It may sound cliche or overly simplistic, but whether you are a local business or a national or international online presence only, having products, information or services that people need and want is the first key to your online success.

Carefully choose the type of ads you put on your site. Change the design, look, and text often on them. What is appealing to some people may not appeal to others. You may benefit by doing this and gain more customers along the way, which equals more profits for you.

Remember that your customers deserve an online experience as customer friendly as the service you provide them in-store. Test your website on a regular basis, concentrating on your links, checkout system and graphics to make sure they are functioning properly. You need to be proactive at this so you don’t discourage customers from returning again.

Create an online community or virtual world where prospective and existing customers can mingle and discuss your products and services. This is an effective means of stimulating word-of-mouth promotions, which is informal yet highly powerful. Depending upon the nature of your product, you may need to moderate the discussions or chats to correct false statements and dispel rumors.

An important tip regarding Internet marketing is that you need to accept that sometimes you need to scrap everything and start from scratch. This is important because you cannot let your own pride get in the way. Sometimes great ideas become dated, and other times what you think is a great idea may not match up with the general population’s opinion.…

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How Important TradeGBP is in the Online Financial Trading Business

The commodity market industry is supplied with a variety of online trading market options. One exemplary brokerage firm that is setting high standards in financial trading is TradeGBP. The brokerage firm was founded by experienced professionals with the aim of providing suitable and market driven online solutions to investors.

Currently, the brand boasts of a bigger customer portion under its control. They also take pride in an effective customer support service and the freedom of its users to enjoy Meta Trader 4(MT4) services. Through the MT4 platform, the customer can successfully manage their online account in a secure and flexible manner. What makes Trade GBP a pace setter is the quality of service and advantages that the customer stand to enjoy. These include:

  1. Product Varieties

If you happen to visit TradeGBP.com, you are bound to identify the following products on the Website:

Forex TradingCommodities TradingTrading CFDs (Contract for Difference)Indices Trading2. Flexible Account Plans and Bonuses

  • Forex Trading- This product option allows you to invest wisely in a secure platform. Many people today engage in currency Forex trading and the market is gaining popularity each day. You can access and manage your finances conveniently and securely.
  • Commodities Trading- TradeGBP is an effective and dependable brokerage firm and many customers consider them when it comes to commodity marketing options. The customers can use MT4 and Sirix platforms in managing their online accounts. They also get to enjoy a variety of trade options.
  • Trading CFDs (Contract for Difference) – This is effective if you are an investor looking for diverse financial trading. The platform offers advice on existing markets in reference to CFDs Trading.
  • Indices Trading- The trade opens a new financial market to smart investors. You are able to enjoy daily access to the market price indices and can decide on the right direction to take as an investor. The trade option exposes you to a wide portfolio of opportunities that you can choose from and invest.

Trade GBP accounts are flexible enough to suit each customer’s need and investment power. There are 5 main account options that you can choose from, and they include:

Micro accountStandard accountSilver accountGold accountVIP account

  • Micro account- This allows you to use Mobile Trading, Web trader, and Sirix platforms. The micro account is a fixed type and allows you to enjoy indices trading, commodity trading and CFD trading shares. The minimum amount to deposit is $500-$999 and you get to enjoy 15% bonus.
  • Standard account- Here you can invest $1000-$2499 and manage the fixed account using Mobile Trading, Web trader, and Sirix platforms. You can also enjoy Forex Trading and CFD share options. Depending on the deposit you make, you are liable to gain up to 25% bonus.
  • Silver account- This account is both fixed and floating type. The deposit that you can make is $2500-$9999 and can enjoy up to 30% bonus. You can manage the account through Mobile Trading, Sirix, MT4, and Web trader platforms and get to enjoy investment options such as Forex Trade, CFDs share, and Commodity Trading.
  • Gold account- The account allows you to make a higher deposit of $10000-$24999 and you get to enjoy up to 40% bonus. You can manage the account from MT4, Sirix, Mobile Trading, and Web trader platforms.
  • VIP account- The account allows you to invest an amount equal or greater than $25000 and you get to enjoy up to 50% bonus. The account allows you to use different platforms such as MT4, Sirix, Mobile Trading, and Web trader.

In a nutshell, TradeGBP.com offers you a variety of flexible account options and trading platforms that help you approach commodity marketing and Forex trading wisely.…

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