Every Trump associate is a criminal. Hmmm.

Ex-Trump associate loses money laundering trial https://www.alternet.org/felix-sater-lawsuit-bloomberg/

#DonaldTrump #FelixSater #NeverAgainTrump #TrumpForLifeInPrison

Ex-Trump associate loses money laundering trial

Real estate developer Felix Sater, a Moscow native and former business associate of presumptive 2024 GOP presidential nominee Donald Trump, has been facing a civil trial in which he is accused of helping a wealthy Kazakh man launder millions of dollars through real estate in the United States — incl...

Alternet.org

Here's my 2019 chart on the alleged Kazakhstan Bayrock money laundering scheme

Felix Sater worked with Ilyas Khrapunov's Swiss Development Group to allegedly launder $40 mil, 3 Trump Soho condos were purchased

Rudy Giuliani had also previously worked with Ablyazov at BTA and the Khrapunovs

#FelixSater #BTA #Ablyazov #Khrapunov #Giuliani

https://newstracs.com/alleged-kazakhstan-bayrock-money-laundering-scheme/2019/03/25/

Alleged Kazakhstan Bayrock Money Laundering Scheme

Mukhtar Ablyazov allegedly stole billions and Viktor Khrapunov allegedly stole millions. Giuliani helped create Kazbay for Leila Khrapunov.

NewsTRACS

Ex-Trump Associate Felix Sater Loses Money-Laundering Trial

Sater was accused of helping Ilyas Khrapunov launder a portion of $6 bil, allegedly looted from BTA bank by his father-in-law Mukhtar Ablyazov, through US real estate including Trump Soho condos.

A federal jury in Manhattan issued the verdict Wednesday in favor of the city of Almaty, Kazakhstan and BTA Bank, awarding more than $32 million in damages, including interest.

#FelixSater #BTA #Ablyazov #Khrapunov

https://ca.news.yahoo.com/ex-trump-associate-felix-sater-000836626.html

Ex-Trump Associate Felix Sater Loses Money-Laundering Trial

(Bloomberg) -- Felix Sater, the Moscow-born deal maker who was once part of Donald Trump’s inner circle, lost a civil trial in which he was accused of...

Yahoo News

Pořad pojednává o vazbách mezi Donaldem Trumpem a ruskou mafií. Bytové jednotky v Trump Tower v New Yorku byly používané k praní špinavých peněz přes mafiánské organizace. Mezi klíčové postavy spojované s těmito aktivitami patří Semjon Mogilevič, Ivankov, David Bogatin, Felix Sater a další. Pořad také zkoumá vztah Ivany Trumpové k československé StB. Podrobně se věnuje právníkovi Royi Cohnovi a jeho roli v životě Donalda Trumpa.

Kapitoly:

0:07:05
Úvod

0:10:37
Kšeftování: Je to v rodině!

0:15:58
Roy Cohn: Trumpův nelítostný právník

0:20:11
Trump Tower a David Bogatin

0:22:18
Byty v New Yorku: Praní špinavých peněz přes mafii

0:31:45
Ruská mafie v Americe

0:34:44
Michael Cohen poprvé

0:36:17
Marat Balagula

0:38:31
Semjon Kislin

0:40:44
Felix Sater poprvé

0:42:03
Semjon Mogilevič

0:52:48
Peníze, bohatství a virtuální značka luxusu

0:57:20
Česká stopa: Ivana a StB

1:00:54
Závěr: Co uslyšíte příště?

#21-stoleti-a-globalni-super-slepota #americky-sen #amerika #bohatstvi #ceska-stopa #donald-j-trump #falesni-prezidenti #felix-sater #globalni-chaos #globalni-spiknuti #ivana-a-stb #korupce #krvave-penize #krvavi-prezidenti #marat-balagula #michael-cohen #nacisticky-rusky-rpezident #nejvrazednejsi-rusky-prezident #odhaleni #penize #prani-penez #prezident #ruska-mafie #semjon-kislin #semjon-migilevic #trumpuv-pravnik #usa #valka #vladimir-putin

https://deponativ.info/clanky/doporucene/1-3-trump-a-ruska-mafie-spinave-penize-pres-byty-v-trump-tower-mogilevic-ivankov-stb-a-ivanka-%f0%9f%8f%a2/

1/3 Trump a ruská mafie: Špinavé peníze přes byty v Trump Tower. Mogilevič, Ivankov, StB a Ivanka 🏢

Nezávislý informační deník s výběrem zajímavosti z celého světa

Deponativ.info

Chart of the alleged money laundering of billions from BTA Bank by Mukhtar Ablyazov and the Khrapunov family, and links to Trump Soho partner Bayrock, Felix Sater & Giuliani who helped set up Kazbay in 2007.

The Swiss Development Group/SDG was Triadou's parent co.

A US jury in SDNY in a trial against Triadou just awarded $100mil ($213mil w/interest) to BTA Bank.

#Ablyazov #Khrapunov #Bayrock #FelixSater #Trump #Giuliani

https://newstracs.com/alleged-kazakhstan-bayrock-money-laundering-scheme/2019/03/25/

Alleged Kazakhstan Bayrock Money Laundering Scheme

Mukhtar Ablyazov allegedly stole billions and Viktor Khrapunov allegedly stole millions. Giuliani helped create Kazbay for Leila Khrapunov.

NewsTRACS