FORMER TRUMP ASSOCIATE FELIX SATER ACCUSED OF LAUNDERING MILLIONS THROUGH REAL ESTATE PROJECTS LINKE
ICYMI: Felix Sater, a Russian-born real estate developer who allegedly helped President Donald Trump pursue a Trump Tower project in Moscow, is no stranger to legal battles.
While in his 20s, the now 53-year-old developer spent a year in prison for stabbing a man in the face with a broken margarita glass during a bar fight. He was also recently sued by singer Mariah Carey’s former manager for allegedly hacking into her computers and stealing her personal data while staying as a guest in her home.
Now, a new lawsuit filed in the Southern District of New York by a bank from the Central Asian country of Kazakhstan alleges that Sater helped launder millions of dollars stolen from the bank and funnel them into real estate projects, some of which may have been linked to President Donald Trump.
[link:https://www.newsweek.com/donald-trump-felix-sater-tower-1375485|