Latest Almaty News

Lawsuit: Sater looked to launder cash through Trump projects

Mar. 25, 2019 10:02 PM EDT

NEW YORK (AP) — 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 from a Kazakhstan bank. BTA Bank and the City of Almaty, Kazakhstan, allege Felix Sater...