Discover and read the best of Twitter Threads about #btabank
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Stunning new allegations further connect #Trump to Russian mobsters and oligarchs | New Lawsuit #FelixSater
Stolen money amounting to $440 million was invested in America and run through trust funds maintained by Moses & Singer.
#MOG
rawstory.com/trump-sater/
Stolen money amounting to $440 million was invested in America and run through trust funds maintained by Moses & Singer.
#MOG
rawstory.com/trump-sater/
The documents alleging #FelixSater's illicit conduct are listed in the lawsuit brought by the city of Almaty, the capital of #Kazakhstan, and the looted #BTABank in that city.
Some of the $440 million was intended to finance a #TrumpTowerMoscow, court papers show.
#MOG
Some of the $440 million was intended to finance a #TrumpTowerMoscow, court papers show.
#MOG
The Almaty plaintiffs describe a farflung scheme to hide much of the stolen money in America using Sater, a violent felon and stock swindler, and #RobertWolf, a Moses & Singer partner
Wolf asked DCReport to delay the publication of this article so that he could prepare responses
Wolf asked DCReport to delay the publication of this article so that he could prepare responses
