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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsFederal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties
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Adam Klasfeld
@KlasfeldReports
BREAKING and DEVELOPING:
A federal judge partially advances a lawsuit accusing Felix Sater of laundering money through Trump Organization properties.
Ruling inside, @LawCrimeNews.
Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties
A federal judge on Monday partially advanced a lawsuit accusing Russian mafia-tied businessman Felix Sater of laundering millions stolen from Kazakhstans BTA Bank through Trump Organization proper...
lawandcrime.com
Adam Klasfeld
@KlasfeldReports
BREAKING and DEVELOPING:
A federal judge partially advances a lawsuit accusing Felix Sater of laundering money through Trump Organization properties.
Ruling inside, @LawCrimeNews.
Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties
A federal judge on Monday partially advanced a lawsuit accusing Russian mafia-tied businessman Felix Sater of laundering millions stolen from Kazakhstans BTA Bank through Trump Organization proper...
lawandcrime.com
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Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties (Original Post)
Nevilledog
Nov 2020
OP
"Never met him, coffee boy, blah, blah, blah...". So predictable, so fucking
Guy Whitey Corngood
Nov 2020
#5
Leghorn21
(13,523 posts)1. Oh damn, I had no idea Sater was in play!!!
Wasssup, Felix???
gibraltar72
(7,500 posts)2. Soon to be pardoned Felix Sater!
orwell
(7,769 posts)3. Hmmm...
...a real lawsuit being advanced.
One that implicates the Trump Crime Family Syndicate...
I guess I forgot what a real lawsuit looks like...one that doesn't immediately get laughed out of court.
triron
(21,988 posts)4. I say keep going!
Guy Whitey Corngood
(26,500 posts)5. "Never met him, coffee boy, blah, blah, blah...". So predictable, so fucking
boring.
Leghorn21
(13,523 posts)6. Pretty much
Walleye
(30,996 posts)7. trump and Sater. In cahoots from way back