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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Case Information

Case Title

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

Case Number

1:19-cv-02645

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

March 25, 2019