(Bloomberg) -- Felix Sater, the controversial real estate operative who was once part of President-elect Donald Trump’s inner circle, won his fight for a new trial in a Kazakh bank’s civil ...
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The Trump Organization explored real estate deals in Kyiv and Yalta, but investor concerns about his finances kept them from moving forward.
TPM reported earlier this month that Felix Sater, a business associate of Trump’s who’d been secretly convicted of securities fraud in the late 1990s, was trying to find a way to build a ...
One of the influential partners was Felix Sater, a Russia-born career criminal with ties to the Kremlin and American organized crime groups, Bloomberg reports. The president has repeatedly claimed he ...
A Soviet-born convicted felon who worked on real estate deals with President Donald Trump was accused in a lawsuit Monday of plotting to use Trump-branded skyscrapers to launder money allegedly ...
Filed by Bayrock's former finance director, Jody Kriss, it involved the company's then managing director, Felix H. Sater. The lawsuit claimed that funding for Trump SoHo came in from questionable ...
In that past, one of Donald Trump's business partners plays a crucial role, Felix Sater. A convicted felon who has ties with the Russian mafia. Last May, Zembla disclosed how an American real ...
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