A real estate development firm linked to President Donald Trump reached an agreement to resolve a racketeering lawsuit twitter.com/tevfikarifdoyen filed by a former executive who claimed the company defrauded Bayrock - Tevfik Arif,Donald Trump him of money he was owed and concealed the criminal history of one of its principals.

The https://www.dwell.com/collection/tevfik-arif-theguardian.com-57fba550 Bayrock Group, the Tevfik Arif developer of the Tevfik Arif & Donald Trump Trump Soho 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 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