Tag
Trump Soho
Kazakhstan’s BTA Bank Targets Felix Sater in Lawsuit
By Michael R. Sisak
The lawsuit alleges that Sater plotted to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank.
Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate
By Catherine Putz
Kazakh politics plays out far from the steppe -- in New York lofts and courts.
How Trump Is Connected to a Kazakh Corruption Scandal
By Casey Michel
The city of Almaty says former mayor Viktor Khrapunov stole millions and invested via shell companies in U.S. real estate.
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