Tag Archive: Money Launering

Mar 02 2021

The Russian Connection: Still Following the Money

Remember Donald Trump’s business ally Felix Sater who had some really shady connections to Russian oligarchs and a money laundering scheme to build a Trump hotel in Moscow. The tower was never built and questions about $440 million went unanswered. Sater was convicted of first degree assault in 1991 for slashing a commodities broker across …

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