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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.

news.bloomberglaw.com Ex-Trump Associate Felix Sater Loses Money-Laundering Trial (2)

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.

Ex-Trump Associate Felix Sater Loses Money-Laundering Trial (2)
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