Ex-Trump Associate Sater Accused of Laundering Millions
"Sater not only met with Ilyas Khrapunov in Trump Tower to discuss laundering the stolen funds, but he also personally arranged meetings between Ilyas and Donald J. Trump to discuss possible investments," BTA Bank alleged.
VTB Banks Purchases Russian TV Channel from Abramovich
VTB, a state-owned bank that functions as one of Russia's largest lenders, has been under U.S. sanctions since 2014.
Cohen-Trump Tower Moscow Deal: Everything We Know
Trump had been floating the idea of building a Trump Tower Moscow since his first visit to Russia, then a republic in the Soviet Union, in the 1980s.
What Is Felix Sater's Role in Russiagate?
In the two years since the Trump-Russia scandal exploded into the headlines, few have been the subject of more curiosity and speculation than Felix Sater.
Report: Ivanka Involved in Cohen's Moscow Tower Work
The president's eldest daughter had not previously been part of the Russia scandal.
Report: Cohen Negotiating Putin Meet Before Convention
The president's former personal attorney previously stated that a deal for a Trump Tower in Moscow was dead in January 2016.
Sater Meets With Senate Intel Committee
The real estate developer wanted to help Trump build a tower in Moscow and meet with Vladimir Putin during the 2016 campaign.
Sater: Let's Build Trump Moscow After He Leaves Office
The real estate developer linked to organized crime still wants to help the president with a project in Russia.
Who Is Felix Sater?
Sater told Michael Cohen in 2015 that pending a real estate deal in Moscow, "our boy can become president of the USA."
Lawyers: Unseal Criminal Past of Ex-Trump Adviser
Donald Trump reportedly tapped convicted felon Felix Sater as a real estate adviser after his links to the Mafia became public. The documents, lawyers say, could show fraud by the president.