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.
BREAKING and DEVELOPING:— Adam Klasfeld (@KlasfeldReports) November 30, 2020
A federal judge partially advances a lawsuit accusing Felix Sater of laundering money through Trump Organization properties.
Ruling inside, @LawCrimeNews. https://t.co/zD3F8iXa1g
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.