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Trump associate received more than $21M in Kazakh oligarchs’ alleged money laundering scheme – NY Daily News

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Dozens of Trump’s businesses and business partners have been the focus of money laundering investigations. This is the latest:

Fun fact: the Kazahk couple on trial for laundering money through Trump Tower with the help of Trump’s business partner Felix Sater was a client of Rudy Giuliani’s law firm!

Trump associate received more than $21M in Kazakh oligarchs’ alleged money laundering scheme – NY Daily News

Felix Sater has previously done business with the Trump Organization and was part of a push to build a Trump Tower in Moscow.

6 COMMENTS

  1. THIS ALL START TO LOOK LIKE #45 RUSSIAN MAFIA OPERATION OUT OF TRUMP TOWER AND NOW THE W/H .THE GOP’S IN CONGRESS KNOW THIS ! WAKE UP PPL OF THE USA ! WE ARE CONTROLLED BY RUSSIA !

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