Remember Donald Trump’s business ally Felix Sater who had some really shady connections to Russian oligarchs and a money laundering scheme to build a Trump hotel in Moscow. The tower was never built and questions about $440 million went unanswered. Sater was convicted of first degree assault in 1991 for slashing a commodities broker across …
Tag: Bayrock
Jun 23 2017
The Russian Connection: Felix Slater, RICO and Trump
Donald Trump’s connections to Russian organized crime is getting greater scrutiny by special counsel Robert Mueller and his team. Trump’s association with a known convicted felon could lead to charges against Trump for financial fraud. Earlier this week in Brooklyn Federal Court, a lawyer representing an investigative reporter requested that the documents related to Slater’s …