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Sater Eyed Trump Moscow Tower to Launder Cash, BTA Bank Says

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Tue, 26 Mar 19 5:28 PM | 56 view(s)
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@TimOBrien

In a shocker, a Kazakh bank says in a court filing that Felix Sater, President Trump's longtime business partner and a career criminal, considered using POTUS and Michael Cohen's proposed Trump Tower Moscow project to launder money

Sater Eyed Trump Moscow Tower to Launder Cash, BTA Bank Says
By Erik Larson
March 25, 2019, 2:44 PM EDT Updated on March 25, 2019, 6:01 PM EDT

http://www.bloomberg.com/news/articles/2019-03-25/sater-eyed-trump-moscow-tower-to-launder-money-kazakh-bank-says




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