, 3 tweets, 1 min read Read on Twitter
In a shocker, a Kazakh bank says in a court filing that Felix Sater, President Trump's longtime business partner and a career criminal, considered using POTUS and Michael Cohen's proposed Trump Tower Moscow project to launder money bloomberg.com/news/articles/…
A reminder: President Trump, Felix Sater, the Trump children and the Trump Organization all have an interesting history together. bloomberg.com/opinion/articl…
“Sater not only met with Ilyas Khrapunov in Trump Tower to discuss laundering the stolen funds, but he also personally arranged meetings between Ilyas and Donald J. Trump to discuss possible investments.”
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