New complaint filed in SDNY this week: Former Trump Assoc Felix Sater Accused of Laundering Millions Through Real Estate Projects Linked to President

New complaint filed in SDNY this week: Former Trump Assoc Felix Sater Accused of Laundering Millions Through Real Estate Projects Linked to President #Khrapunov #Giuliani #Kazakhstan #Almaty h/t ⁦@RYP__⁩ https://t.co/mGdaadV8l3

— WaterBluSky (@MsMariaT) May 1, 2019