Sater. The lawsuit claimed that funding for Trump SoHo came in from questionable sources in Russia and Kazakhstan, via Sater and the other cofounder, Tevfik Arif. Trump's company had a licensing ...

"The bigger point is Trump University. Trump SoHo. Stole $4 million from a friend of mine that had to sue to get it back.

Their 2019 lawsuit accused Sater and others of helping a wealthy Kazakh man launder millions of dollars through US real estate, including condos at the Trump SoHo tower.

The lawsuit alleges that Sater plotted to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank. The city of Almaty says former mayor Viktor Khrapunov stole ...

President Trump wants to broker normal ties between Saudi Arabia and Israel, but his proposal to transfer Palestinians out of Gaza just made that a lot harder. By Ismaeel Naar Vivian Yee and Toqa ...