You do know that Sater's attorney was Leslie Caldwell, Loretta Lynch’s former colleague in the U.S. Attorney’s Office. Caldwell later went on to head up the Justice Department’s criminal division when Lynch was AG.
A Kazakh bank accuses Felix Sater of stealing $440 million. Some of it wound up in Trump Soho condos. More was supposed to be laundered through Moscow Trump Tower. This is a photo of Felix Sater's long time business partner.
