Ex-Trump Ally Sheds Fraud Claim In Money Laundering Suit

By Reenat Sinay · November 30, 2020, 9:03 PM EST

A New York federal judge trimmed a suit accusing a former business associate of President Donald Trump of running a $440 million money laundering operation, finding Monday that fraud and conspiracy...

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Documents

Order

Case Information

Case Title

City of Almaty, Kazakhstan et al v. Sater et al

Case Number

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

March 25, 2019

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