Felix Sater
A judge allowed the case accusing Donald Trump's former business associate of funneling stolen funds through schemes involving Trump properties.
Sater helped hide millions in stolen funds in the U.S., including as down payments in Trump Soho, the Kazakhstan bank's suit claims.
Felix Sater says he pitched the $50 million gift as a marketing ploy for a planned Moscow tower but doesn't know if Michael Cohen presented it to the Russians.
The failed project is back in the spotlight after former Trump lawyer Michael Cohen pleaded guilty to lying about the timing of negotiations over it.
