Felix Sater, the Moscow-born felon in Trump’s inner circle, is fined for helping a Kazakh man launder millions of dollars through US real estate including condos at the Trump SoHo tower.
Felix Sater, the Moscow-born deal maker who was once part of Donald Trump’s inner circle, lost a civil trial in which he was accused of helping a wealthy Kazakh man launder millions of dollars through US real estate including condos at the Trump SoHo tower.