Maybe time to look once again at how Rudy Giuliani helped Kazakhstan’s notorious oligarchs launder the embezzled BTA & City of Almaty funds into Trump properties.
The lawsuit filed by BTA Bank against Felix Sater alleges he helped launder millions of the stolen funds via Bayrock into Trump Soho properties.

courthousenews.com/sater-had-laun…
For the wonks in the audience, the actual lawsuit.

As @fairchild01 the Editor Devil puts it so well, RICO, baby, RICO.

Rudy’s firm, Bracewell & Guiliani, had an office in Kazakhstan.
The firm assisted Leila Krapunova, oligarch Victor’s wife, in setting up a firm, KazBay B.V., based in Holland, which purchased & flipped three Trump Soho condos. They got tax advice from Rudy’s former firm. 💸
Zembla did some very fine reporting on this matter — Rudy Giuliani helping Kazakh money launderers with their tax shelters — and it is subtitled.
Dutch is such a nice language to listen to.
TY, sistercrow. 😚

Fun fact: Felix Sater’s father was part of Semion Mogilevich’s organized crime syndicate.
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