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Originally Posted by Guest
Hiffington Post reporting Felix Sater has now officially flipped. The former Trump business partner will work with the FBI.
Doubling Down
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For those who don't know, Russian mobster Felix Sater ran Bayrock, the developer who funded a Trump hotel project with money from the former Soviet state of Kazakhstan and with Putin’s cash from banks in Iceland. Special counsel Robert Mueller is looking into Trump’s international money laundering connections and links with Russian operatives as a means of accepting Russian payoffs. Public records show that Trump Taj Mahal was cited by the IRS and fined by the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) for money laundering offenses dating all the way back to 1990. The Senate Intelligence Committee subpoenaed FinCEN’s investigatory files in May, which finally yielded 2,000 records last week.