Business Insider India7y
The craziest moments in the sordid history of Trump SoHo, the five-star hotel and condo building the Trumps are cutting ties with
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 ...
Mark Cuban says he once supported Trump. Then he got to know him: 'He was unethical then, and he's still unethical.'
"The bigger point is Trump University. Trump SoHo. Stole $4 million from a friend of mine that had to sue to get it back.
CNN1y
What we know about Trump's business empire
In such cases, CNN included such well-known Trump properties as Trump Soho, which is now known as The Dominick, without listing any income or value. In the wake of the Watergate scandal ...
Bloomberg L.P.1mon
Former Trump Associate Felix Sater Granted New Money-Laundering Trial
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 Diplomat7y
Trump Soho
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 ...
CNN6y
What we know about Trump's business empire
In such cases, CNN included such well-known Trump properties as Trump Soho, which is now known as The Dominick, without listing any income or value. In the wake of the Watergate scandal ...