Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties

A federal judge on Monday partially advanced a lawsuit accusing Russian mafia-tied businessman Felix Sater of laundering millions stolen from Kazakhstan’s BTA Bank through Trump Organization properties.

“In this case, Kazakhstan’s largest city and a Kazakhstani bank seek to recover millions of dollars in stolen funds from those who allegedly helped the culprits launder them,” U.S. District Judge Alison Nathan summarized in a 25-page opinion dismissing only two counts of a five-count complaint. “Felix Sater—the alleged ringleader of the money-laundering operation—along with his associate Daniel Ridloff and several business entities they control, move to dismiss.”