Monday, July 10, 2017

Felix Sater is cooperating with a money laundering investigation. That’s bad news for Trump.

https://thinkprogress.org/https-thinkprogress-org-felix-sater-news-bad-for-trump-99e4ebe9a1ad
"The Financial Times reported Thursday morning that Felix Sater, former business partner of President Donald Trump with deep ties to the Mafia and Russian government, is cooperating in an international investigation into an alleged money-laundering network. Sater has a history of channeling money from prominent families in the Eastern bloc into Trump properties. This could pose problems for Trump, given Sater’s history of outing former close associates in exchange for immunity."

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