Ex-Trump Ally Felix Sater Liable In Money Laundering Trial

By Cara Salvatore · October 10, 2025, 11:26 PM EDT

A bank and a Kazakh city won $52 million in New York federal court over claims that real estate financier and former Donald Trump ally Felix Sater skimmed money while helping...

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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