A new lawsuit filed by Kazakhstan’s BTA Bank alleges Trump Soho developer Felix Sater planned to invest stolen money into a Trump Organization development in Moscow, the same planned tower said to have been examined by Special Counsel Robert Mueller in his Russian election interference investigation. The lawsuit, filed in Manhattan federal court, comes as Sater is scheduled to testify before Congress on Wednesday on matters related to the Trump Organization and its business activities […]
source https://therealdeal.com/2019/03/25/kazakh-bank-says-felix-sater-considered-laundering-money-into-trump-tower-moscow/
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