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

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Sater on the right

Felix Sater also played a role in the relationship between the Russians and the Trump Campaign. Felix Sater wrote and sent to his Russian contacts (probably Dmitry Peskov, Putin’s personal assistant) an email stating, “I will get Putin on this program and we will get Donald elected.”

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7 COMMENTS

  1. Symptomatic of the times we live in.

    “Trump Issued an Executive Memorandum Giving Mnuchin a $50 Billion Slush Fund; Mnuchin Gave Himself $386 Billion More
    Senator Menendez: “3.3 Million Small Businesses Have Closed” and “1.1 Million Local and State Employees Have Lost their Jobs” as a Result of Pandemic
    75% of the $454 Billion CARES Act Money Never Went to the Fed; It Was Invested by a Mnuchin Slush Fund Called the ESF… Tens of billions of dollars of CARES Act money has been put to very strange use by Mnuchin in a slush fund called the Exchange Stabilization Fund (ESF) which states that it gives the U.S. Treasury Secretary “considerable discretion in the use of ESF resources.”

    “We located the financial statements for the Exchange Stabilization Fund and they confirmed that all the Treasury has given the Fed for its emergency lending facilities was the same $114 billion that the Fed has been reporting on its financial statements.

    We compared the Exchange Stabilization Fund’s most recent financial statement for September 30, 2020 to its fiscal year-end financial statement for September 30, 2019. At the end of 2019, the ESF had assets of $93.3 billion. With the money from the CARES Act, that amount had grown to $682 billion by September 30, 2020.”

    From
    Wall Street on Parade.

  2. “Once we squeeze all we can out of the United States, it can dry up and blow away.” Benjamin Netanyahu, 2002 The riddle is easily solved if one turns Chomsky’s assumption on its head: organized Jewry, having taken over America, has transformed it into an Israeli colony.

  3. The Trumpsters are mostly out of the building and aren’t paying attention to this, but being as how many of them are Christian Zionists, it wouldn’t be wise to consider that their boy, Trump, is not only a piece of work mentally but totally beholden to the Likudnik Kosher Nostra, and has been for decades. Is this truly the dude they think will bring on the Apocalypse? Is he truly their ticket to the Rapture as Pastor John Hagee says he is? It might be time to reconsider before Israel sinks one of our carriers and Trump goes ahead and nukes Iran, destroying the USA as we know it in the process. Just saying.

  4. While it appears to be a civil case where the plaintiff is a Kazakhstani bank, any discovery could be beneficial in a prospective prosecution of Trump, in concert with his dubious tax filings. Hopefully, Biden’s AG and State Department will take proactive steps to sanction these Kosher Nostra figures.

  5. “Every time we do something you tell me Americans will do this and will do that. I want to tell you something very clear, don’t worry about American pressure on Israel. We, the Jewish people, control America, and the Americans know It ”
    Prime Minister of Israel Ariel Sharon
    Oct 2001