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- Ex-Trump associate Felix Sater loses money-laundering trialFelix Sater, the Moscow-born deal maker who was once part of Donald Trump’s inner circle, lost a civil trial in which he was accused of helping a wealthy Kazakh man launder millions of dollars ...
- Felix Sater Money Laundering Lawsuit Moves Forward - Law & CrimeA federal judge on Monday partially advanced a lawsuit accusing Russian mafia-tied businessman Felix Sater of laundering millions stolen from Kazakhstan’s BTA Bank through Trump Organization properties.
- Felix Sater - WikipediaFelix Henry Sater / ˈ s eɪ t ər / (born Felix Mikhailovich Sheferovsky; [4] [5] Russian: Фе́ликс Миха́йлович Шеферовский; March 2, 1966) is a Russian-American mobster, convicted felon, [6] real estate developer and former managing director of Bayrock Group LLC, [7] a real estate conglomerate based out of New York ...
- Felix Sater was informant for feds on mob and bin Laden, docs reveal - CNNFelix Sater – the Trump Organization contact who pushed for a Moscow development project and Mueller investigation witness – was a decade ago a federal government informant to “a depth and ...
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