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Trump pal Felix Sater accused of ‘international criminal conspiracy’ to launder money through Trump Tower Moscow

- Maret 26, 2019

New York developer Felix Sater was accused of ‘international criminal conspiracy’ after he allegedly stole money in an effort to help build Trump Tower in Moscow. The lawsuit filed in Manhattan federal court claims that Sater and his partner Ilyas Khrapunov stole $4 billion “a decade ago” from...

The post Trump pal Felix Sater accused of ‘international criminal conspiracy’ to launder money through Trump Tower Moscow appeared first on Raw Story.

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