Felix Sater

Denver Post via Associated Press
March 26, 2019 - 9:26 am
by Miachel Sisak NEW YORK (AP) — A Soviet-born convicted felon who worked on real estate deals with President Donald Trump was accused in a lawsuit Monday of plotting to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank. BTA Bank and the City of Almaty,...
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