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Adam Klasfeld
@KlasfeldReports
, 5 tweets, 1 min read Read on Twitter
What a day in SDNY.

This lawsuit against Felix Sater et al dropped, and there's a link to the complaint in this developing story.

Sater Had Laundering Plans for Moscow Trump Tower, Bank Says courthousenews.com/sater-had-laun…
This developing story for @CourthouseNews will be updated after I get back from Michael Avenatti's presentment, happening soon.
For clarity, I wrote “dropped” in the sense of “landed,” not “dismissed.”
Probably not a time to scrimp on Twitter characters, judging from the responses to that clarification.
This is important context that will be in the next draft ASAP, post-Avenatti’s hearing up ahead.
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Adam Klasfeld
@KlasfeldReports
Pirro demands those who investigated Trump face "behind the bars justice."

Another head of state who jailed and purged those who criminally investigated him and his allies: Turkish strongman Recep Tayyip Erdogan, after the 2013 corruption probe.
>>>>>>
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Adam Klasfeld
@KlasfeldReports
Amidst a sea of black and blue Beto placards and flags waved by his supporters at his El Paso rally, a discordant shock of red juts out just over the bottom of the frame.

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Adam Klasfeld
@KlasfeldReports
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Related threads

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The Moscow Project
@moscow_project
A new lawsuit against Felix Sater alleges that he pursued a deal on Trump Tower Moscow in 2012 in part to help launder money stolen from a Kazakh bank by the family of former Soviet and Kazakh official Viktor Khrapunov. bloomberg.com/news/articles/…
That’s the same Viktor Khrapunov who went on trial in July for allegedly using Trump condominiums to launder money he stole from state coffers while serving as Kazakhstan's energy minister. rferl.org/a/corruption-t…
You can find the full timeline of Sater’s work with Trump and his organization, including his multiple efforts to develop Trump Tower Moscow, here: themoscowproject.org/players/felixs…
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Karol 🌿
@karolcummins
‼️Sater hearing delayed re👇🏼👇🏼

A lawsuit filed today with its claim that Sater, a longtime associate of Trump’s, sought to use money stolen from a bank in Kazakhstan to help develop Trump Tower Moscow.

#TrumpMoscow #TrumpSoho
bloomberg.com/news/articles/…
📌The suit by BTA Bank JSC alleges that Sater and the wealthy Kazakh businessman Ilyas Khrapunov explored financing the Moscow tower deal in 2012 w/ some of the $4 billion stolen a decade ago by Khrapunov’s father-in-law, ex-BTA Chairman Mukhtar Ablyazov.
bloomberg.com/news/articles/…
📌While the Moscow plan fizzled, other transactions tied to Sater helped launder the purloined cash, the bank says.💰💦
bloomberg.com/news/articles/…
Read 52 tweets
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ᴸᵁᴸᵁ ᴸᴱ ᴹᴼᴼ 🐮
@LuluLemew
Sater Had Laundering Plans for Moscow Trump Tower, Bank Says courthousenews.com/sater-had-laun… ht @KlasfeldReports
“Sater helped Ablyazov, Khrapunov, and others launder tens of millions of dollars in those stolen funds into the United States, where they were invested in real estate and used to procure immigration status for Khrapunov’s sister,”
“Sater also tried to help them stash some of the stolen money overseas, including in real estate in Moscow.”
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Michael J. Evans
@EvansMichaelJ
Felix Sater tells Michael Cohen he got Ivanka a seat in Putin's chair. A private island. Getting Trump elected. All with help from Putin's govt. Smells like collusion to me. #TrumpRussia #ImpeachTrump
@TrickFreee @SusanSolomon @jentaub @ECMcLaughlin @roganslist @WillBenton1
Thread 2/16) This is a *backgrounder* thread on Felix Sater. Let's review some of the biggest stories about Felix Sater, a man I consider the most colorful character in the #TrumpRussia mess. @TrickFreee @SusanSolomon @jentaub @ECMcLaughlin @roganslist @WillBenton1
3) 298 thoughts on “Trump Tower’s “Stealth Russian Data Machine””
April 3, 2017 #Sater #TrumpRussia #TrumpTowerMoscow #Cohen
bit.ly/2MQqMc1
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NotMyPresident
@ironstowe
THREAD

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy
1.A not revealed story pertaining to the @Comey letter is that public evidence prove that #Prince #Giuliani and #Trump conspired to "Lean" on #Comey to reopen the investigation into Hillary

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2.#Prince, #Giuliani, and #Trump conspired to lean and intimidate @Comey

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Seth Abramson
@SethAbramson
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