Kazakh Money Laundering Retrial Against Felix Sater Begins

By Frank G. Runyeon · September 29, 2025, 9:01 PM EDT

A Manhattan federal jury heard opening statements Monday in a civil money laundering retrial against financier Felix Sater, whom plaintiffs branded as a thief who enriched himself as he helped hide...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

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