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November 30, 2020 07:20 pm GMT
Original Link: https://boingboing.net/2020/11/30/federal-judge-advances-lawsuit-accusing-felix-sater-of-laundering-money-through-trump-organization-properties.html
Federal judge advances lawsuit accusing Felix Sater of laundering money through Trump Organization properties
Adam Klasfeld of Law and Crime News reports that a federal judge on Monday partially advanced a lawsuit accusing Felix Sater of laundering millions stolen from Kazakhstan's BTA Bank through Trump Organization properties.
Donald Trump is not personally accused of wrongdoing by the plaintiffs. — Read the rest
Original Link: https://boingboing.net/2020/11/30/federal-judge-advances-lawsuit-accusing-felix-sater-of-laundering-money-through-trump-organization-properties.html
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