BIZ NEWS: Lawsuit: Sater looked to launder cash through Trump projects - BUSINESS DAILY

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Tuesday, 26 March 2019

Home BIZ NEWS FOX NEWS BIZ NEWS: Lawsuit: Sater looked to launder cash through Trump projects

BIZ NEWS: Lawsuit: Sater looked to launder cash through Trump projects


Lawsuit: Sater looked to launder cash through Trump projects



A Soviet-born convicted felon who worked on real estate deals with President Donald Trump was accused in a lawsuit Monday of plotting to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank.

via FOX BUSINESS NEWS https://ift.tt/2Wn8Vgt
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