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Posts tagged #ShellAccount

🌌Maritimer
🌌Maritimer
@nova-anglia.bsky.social
11 months ago
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Lawsuit says Felix Sater looked to launder cash through Trump projects A Soviet-born convicted felon who worked on real estate deals with President Donald Trump was accused in a lawsuit Monday of plotting to use Trump-branded skyscrapers to launder money allegedly stolen...

#FelixSater #Bayrock #BayrockGroup #TrumpTower #TrumpTowerMoscow #RealEstate #MoneyLaundering #NewYork #Florida #Kazakhstan #USSR #SovietUnion #MichaelCohen #Vekselberg #ViktorVekselberg #AndrewIntrater #Mueller #ColumbusNova #ShellAccount #StormyDaniels #Bribery #TevfikArif #Iceland #Witkoff

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