Tuesday, January 26, 2021

Money Laundering Case Against Trump Partner, Felix Sater Allowed to Move Forward – Veterans Today

Must Read

Daily Beast: A lawsuit accusing Trump associate Felix Sater of laundering millions of money from a Kazakh bank through Trump Organization properties was allowed to advance on Monday.

In the ruling, U.S. District Judge Alison Nathan wrote that the plaintiffs would need to further demonstrate the “Sater defendants’ deceptive conduct and their justifiable reliance on that conduct in significantly greater detail.”

Sater stands accused of funneling money from the BTA Bank, as well as the government of Kazakhstan’s largest city, Almaty. While the court dismissed charges of fraud and unlawful means conspiracy against Sater, it allowed the suit as a whole to proceed.

Read more

Latest News

Restoring the EPA: Lessons from the past

Op Ed from The Hill: No agency of the federal government needs to “build back better” more than the U.S. Environmental Protection Agency (EPA)....

Coexistence or Cold War with China?

Patrick J. Buchanan (photo...

Former Obama AG Eric Holder, Chuck Schumer Urge Democrats To Pack The Courts Including The Supreme Court

Eric Holder, Attorney General under the Obama Administration, spoke at a virtual seminar hosted by the Brookings Institution about court reform. The Daily Wire reports...

Chinese Propaganda at The Wall Street Journal — The Patriot Post

China has emerged as America’s number one geopolitical foe. The Chinese Communist Party (CCP)...

More Articles Like This