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Payton Kuhn News

Kazakhstan's BTA Bank alleges Felix Sater, others laundered more than $440 million

By Payton Kuhn | Apr 10, 2019

NEW YORK (Legal Newsline) – BTA Bank, along with the city of Almaty, Kazakhstan where its headquarters are located, have filed a class action suit against multiple parties and businessman Felix Sater over allegations of stealing and laundering at least $440 million into multiple schemes, including the Trump SoHo building.

Class action lawsuit claims Walmart charges too much sales tax on reduced-price items

By Payton Kuhn | Apr 10, 2019

GREENBELT, Md. (Legal Newsline) – A Maryland man alleges Walmart misrepresented the sales price of items by including and collecting amounts in excess of sale taxes from shoppers.

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