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Sater Eyed Trump Moscow Tower to Launder Money, Kazakh Bank Says

W

WVU82_rivals

Senior
May 29, 2001
199,091
694
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the funny part...

that in 2025...

Trump will still build The Moscow Trump Tower...

and him & Putin will be partying together...
 
T

TarHeelEer

Freshman
Dec 15, 2002
89,338
59
48
moe said:
alternative financing

https://www.msn.com/en-us/news/poli...y-kazakh-bank-says/ar-BBVdy9H?ocid=spartanntp
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"Trump isn’t accused of knowing of Sater’s alleged scheme."

 
W

wvu2007

Senior
Jan 2, 2013
21,220
457
0
countryroads89 said:
We do that to you every day.
Click to expand...

LOL!

Collusion
Don Jr. Indictment
Kavanaugh
Django
Mueller Time
Hillary in a landslide.
Avenatti
You being black and white

I could go on and on. The more you post the more you will be wrong because you identify so strongly with a political party that it has made you insane.
 
M

moe

Junior
May 29, 2001
32,863
285
83
bornaneer said:
You got him now.
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Just another (attempted) slimy Trump deal by your favorite reality tv personality. It's very doubtful that Trump is a stranger to money laundering (see Florida real estate deal w/Russian). Has he ever done anything that wasn't shady?
 
M

moe

Junior
May 29, 2001
32,863
285
83
WVUCOOPER said:
Who is Kazakh Bank?
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(Bloomberg) -- New York developer Felix Sater is due to testify before Congress about his role in Donald Trump’s attempt to build a luxury tower in Moscow. A lawsuit filed Monday may provide new fodder for his inquisitors, with its claim that Sater, a longtime associate of Trump’s, sought to use money stolen from a bank in Kazakhstan to help develop the building.

The suit by BTA Bank JSC alleges that Sater and the wealthy Kazakh businessman Ilyas Khrapunov explored financing the tower deal in 2012 with some of the $4 billion stolen a decade ago by Khrapunov’s father-in-law, ex-BTA Chairman Mukhtar Ablyazov. While the Moscow plan fizzled, other transactions tied to Sater helped launder the purloined cash, the bank says.

“Sater helped Ablyazov, Khrapunov and others launder tens of millions of dollars in those stolen funds into the United States,” according to the complaint filed Monday in Manhattan federal court. “Sater also tried to help them stash some of the stolen money overseas, including in real estate in Moscow.”

Sater, 53, was scheduled to appear publicly before the House Intelligence Committee on Wednesday, though the hearing was postponed on Monday. A closed-door session with the Judiciary Committee will move ahead. A central focus of his testimony is expected to be Trump’s longtime effort to build a Moscow tower. The president’s former personal lawyer, Michael Cohen, has previously said Trump sought to build in Moscow through the entire 2016 presidential campaign.


(article continues)
 
bornaneer

bornaneer

All-Conference
Jan 23, 2014
30,951
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moe said:
Just another (attempted) slimy Trump deal by your favorite reality tv personality. It's very doubtful that Trump is a stranger to money laundering (see Florida real estate deal w/Russian). Has he ever done anything that wasn't shady?
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Show me the money. You make a lot of accusations but as usual you are lacking in any real evidence. If Mueller couldn't find anything to charge Trump.....I doubt you can. However I would suspect that Trump may have broken some laws......You know....like the one that Obama did and was charged with and paid a fine. Funny how that tidbit was never viewed a an impeachable offense by the media pundits.
 
EEResistable

EEResistable

All-American
May 29, 2001
89,618
6,203
61
moe said:
Just another (attempted) slimy President Trump deal by your favorite reality tv personality. It's very doubtful that President Trump is a stranger to money laundering (see Florida real estate deal w/Russian). Has he ever done anything that wasn't shady?
Click to expand...

FIFY.
 
bornaneer

bornaneer

All-Conference
Jan 23, 2014
30,951
1,668
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moe said:
(Bloomberg) -- New York developer Felix Sater is due to testify before Congress about his role in Donald Trump’s attempt to build a luxury tower in Moscow. A lawsuit filed Monday may provide new fodder for his inquisitors, with its claim that Sater, a longtime associate of Trump’s, sought to use money stolen from a bank in Kazakhstan to help develop the building.

The suit by BTA Bank JSC alleges that Sater and the wealthy Kazakh businessman Ilyas Khrapunov explored financing the tower deal in 2012 with some of the $4 billion stolen a decade ago by Khrapunov’s father-in-law, ex-BTA Chairman Mukhtar Ablyazov. While the Moscow plan fizzled, other transactions tied to Sater helped launder the purloined cash, the bank says.

“Sater helped Ablyazov, Khrapunov and others launder tens of millions of dollars in those stolen funds into the United States,” according to the complaint filed Monday in Manhattan federal court. “Sater also tried to help them stash some of the stolen money overseas, including in real estate in Moscow.”

Sater, 53, was scheduled to appear publicly before the House Intelligence Committee on Wednesday, though the hearing was postponed on Monday. A closed-door session with the Judiciary Committee will move ahead. A central focus of his testimony is expected to be Trump’s longtime effort to build a Moscow tower. The president’s former personal lawyer, Michael Cohen, has previously said Trump sought to build in Moscow through the entire 2016 presidential campaign.


(article continues)
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So Trump wants to build a hotel in Moscow.....You have a clue how many American based hotel chains have hotels in Moscow?
 
M

moe

Junior
May 29, 2001
32,863
285
83
bornaneer said:
Show me the money. You make a lot of accusations but as usual you are lacking in any real evidence. If Mueller couldn't find anything to charge Trump.....I doubt you can. However I would suspect that Trump may have broken some laws......You know....like the one that Obama did and was charged with and paid a fine. Funny how that tidbit was never viewed a an impeachable offense by the media pundits.
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lol huh? the linked article speaks for itself. If you specific questions about the article, present them and I will try to help you.
 
W

WVU82_rivals

Senior
May 29, 2001
199,091
694
0
"considered using" IS NOT A CRIME IN THE US...

In a shocker, a Kazakh bank says in a court filing that Felix Sater, President Trump's longtime business partner and a career criminal, considered using POTUS and Michael Cohen's proposed Trump Tower Moscow project to launder money

on a building that was NEVER BUILT...
 
bornaneer

bornaneer

All-Conference
Jan 23, 2014
30,951
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moe said:
lol huh? the linked article speaks for itself. If you specific questions about the article, present them and I will try to help you.
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Looks like the article was about Felix Sater.....Where is the part that shows Trump was laundering stolen money?
 
M

moe

Junior
May 29, 2001
32,863
285
83
bornaneer said:
So Trump wants to build a hotel in Moscow.....You have a clue how many American based hotel chains have hotels in Moscow?
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The main problem is he's willing to suck the dick of the America's greatest adversary (see Helsinki press conference) and sell the nation down the river to get the deal done. Putin is still studying floor plans for the penthouse suite that Donald wants to set him up with. No one would care if Donnie had stayed in the private sector but no, you all put him in charge, thanks for that.
 
bornaneer

bornaneer

All-Conference
Jan 23, 2014
30,951
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moe said:
No one would care if Donnie had stayed in the private sector but no, you all put him in charge, thanks for that.
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Exactly.....for once you are correct......do you now get what this is all about?
 
W

WVU82_rivals

Senior
May 29, 2001
199,091
694
0
There are 100 Russian billionaires, "oligarchs"...

Trump played them against each other...

any idiot can see that...
 
bornaneer

bornaneer

All-Conference
Jan 23, 2014
30,951
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moe said:
I'm doing the explaining, I have no questions for you.
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Here....I'll "explain to you how some things work:

New York Times reporters uncovered information that while the State Department was involved in securing a uranium mining deal with Russia, investors in the company involved in the deal, Uranium One, gave millions to the Clinton Foundation.
Additionally, "shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank with links to the Kremlin that was promoting Uranium One stock."
 
M

moe

Junior
May 29, 2001
32,863
285
83
bornaneer said:
Here....I'll "explain to you how some things work:

New York Times reporters uncovered information that while the State Department was involved in securing a uranium mining deal with Russia, investors in the company involved in the deal, Uranium One, gave millions to the Clinton Foundation.
Additionally, "shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank with links to the Kremlin that was promoting Uranium One stock."
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Cool story bro...I'd try to change the topic too.
 
T

TarHeelEer

Freshman
Dec 15, 2002
89,338
59
48
moe said:
The main problem is he's willing to suck the dick of the America's greatest adversary (see Helsinki press conference) and sell the nation down the river to get the deal done. Putin is still studying floor plans for the penthouse suite that Donald wants to set him up with. No one would care if Donnie had stayed in the private sector but no, you all put him in charge, thanks for that.
Click to expand...

The plan is to attach Trump's name to the hotel, and giving him royalties. Not him nor his companies would be running it.

But hot damn you can come up with more conspiracy theories than doc, I'll give you that.
 
M

moe

Junior
May 29, 2001
32,863
285
83
TarHeelEer said:
The plan is to attach Trump's name to the hotel, and giving him royalties. Not him nor his companies would be running it.

But hot damn you can come up with more conspiracy theories than doc, I'll give you that.
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I didn't make up the penthouse suite for Putin story or the Trump fawning over Putin (see Trump's entire presidency) bit. Putin either has the goods on Trump or he has something Trump wants. How else could anyone explain Trump's behavior towards Putin? and Trump wonders why he gets investigated lol. It wasn't hard...don't try to be BFFs with the leader of our most adversarial nation but nooooo.
 
T

TarHeelEer

Freshman
Dec 15, 2002
89,338
59
48
moe said:
I didn't make up the penthouse suite for Putin story or the Trump fawning over Putin (see Trump's entire presidency) bit. Putin either has the goods on Trump or he has something Trump wants. How else could anyone explain Trump's behavior towards Putin? and Trump wonders why he gets investigated lol. It wasn't hard...don't try to be BFFs with the leader of our most adversarial nation but nooooo.
Click to expand...

* Insert Trump has been harder on Russia than Obama facts, I'm not doing it again *

You have Orange Man Bad syndrome, and it cannot be cured. Your best bet is just to build your underground bunker and wait out your remaining years.
 
M

moe

Junior
May 29, 2001
32,863
285
83
TarHeelEer said:
* Insert Trump has been harder on Russia than Obama facts, I'm not doing it again *

You have Orange Man Bad syndrome, and it cannot be cured. Your best bet is just to build your underground bunker and wait out your remaining years.
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nor can you explain his behavior or even try.
 
bornaneer

bornaneer

All-Conference
Jan 23, 2014
30,951
1,668
113
moe said:
I didn't make up the penthouse suite for Putin story or the Trump fawning over Putin (see Trump's entire presidency) bit. Putin either has the goods on Trump or he has something Trump wants. How else could anyone explain Trump's behavior towards Putin? and Trump wonders why he gets investigated lol. It wasn't hard...don't try to be BFFs with the leader of our most adversarial nation but nooooo.
Click to expand...
Looks like best buds to me.


 
B

Boomboom521

Redshirt
Mar 14, 2014
20,115
6
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I know the name is pronounced completely different.....but every time I see this thread title I start singing “Rock the Casbah” in my head
 
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