Kazakhstan’s BTA Bank Files New Lawsuit Targeting Ex-Trump Associate
The suit, filed March 25 in Manhattan federal court, is the latest front in the effort by BTA Bank – once Kazakhstan’s largest bank – to both recover assets and also bring its fugitive former chairman to justice.
Among the people targeted by the lawsuit is Felix Sater, a convicted felon, former FBI informant, and New York real estate developer who has partnered with Trump on building projects in the past.
Sater is scheduled to testify on March 27 before the House of Representatives’ Intelligence Committee, where he’s expected to be grilled about his work trying to help realize Trump’s years-long effort to build a skyscraper in Moscow.
https://www.rferl.org/a/kazakhstan-trump-bta/29841664.html