Trump pal Felix Sater accused of ‘international criminal conspiracy’ to launder money through Trump Tower Moscow - RawStory.com | Backstabber Watch | Scoop.it
From www.rawstory.com - March 25, 2019 4:40 PM

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...