His information, it seems didnt pan outbut after 9/11, Sater did cooperate in some fashion with the US government. Sater, who served a year in jail in the 1990s for stabbing a man in the face, later served as an FBI informant after pleading guilty to being involved in a $40-million stock-fraud scheme orchestrated by the Russian Mafia; this conviction was sealed. jQuery("#magazine_text_258356").html(magazine_text_258356); I will manage this process." Thanks for contacting us. So that, the pair has not yet disclosed any information about their actual wedding date and venue. Significantly, the prosecutor who oversaw Saters cooperation agreement in the 1998 indictment, now sealed, was Andrew Weissmannwho is currently one of 16 prosecutors and criminal justice officials on the staff of special counsel Robert Mueller, whos leading the Russiagate inquiry. Hes been in that position in the past so this is not an entirely unusual circumstance, Drager said. inline_cta_url_258356 = 'https://www.thenation.com/donate-website?utm_medium=website&utm_source=Website&utm_campaign=june-appeal&sourceid=1066666&ms=post-inline&utm_content=post-inline'; magazine_button_bg_color_258356 = '#dd3333'; if( cta_2_check_258356 ){ Former President Trump associate Felix Sater must pay $14,000 a month in temporary alimony to his estranged wife, a judge ruled Thursday after finding he had been splashing cash on restaurants and Ubers. When you open a soda can or bottle, carbon dioxide will begin to come out of the soda and into the air. } jQuery("#inline_cta_btn_258356 a input").css("color",inline_cta_font_color_258356); if( inline_cta_text_258356 !='' ){ Compiled research and history of Felix Sater's life before and during his work as an intelligence asset for the U.S. government . var inline_cta_2_font_color_258356 = ''; [8] BuzzFeed News reported on March 12, 2018, that Mueller's investigators had questioned Sater,[45] and on April 13, 2018, reported that a former Russian spy had helped secure financing for the project. At . In February of 2017, a week before Michael Flynn left his position as President Trump's National . Moreover, Sater holds an American nationality and belongs to a Russian-American ethnicity. Though Sater claimed that he cooperated and provided information about the Trump Tower project, Patrick Boland, spokesman for House Intelligence Committee Chairman Adam Schiff, denied this and stated that Sater only partially cooperated and showed defiance by withholding requested testimony and documents concerning a real estate project which Sater acknowledged was falsely presented as a joint defense agreement between Trump and Russia and the telephone conversations pertaining to this agreement. A monthly newsletter on the global fight for reproductive freedom. He was at Iliyas' wedding party. "[54] Trump has been photographed several times with Sater, including while speaking privately with him. var inline_cta_2_text_258356 = ''; targeting:{ Rays alleged victim at the heart of the sex-trafficking claim, Claudia Drury, told a jury that he forced her into prostitution and took $2.5 million of her earnings. Cohen will soon go to prison for lying to Congress about it, and Sater will testify publicly Wednesday before the House Intelligence Committee then behind closed doors with the House Judiciary Committee Thursday. Sater claimed, I arranged for Ivanka to sit in Putins [sic] private chair at his desk and office in the Kremlin., Sater claimed, I arranged for Ivanka to sit in Putins [sic] private chair at his desk and office in the Kremlin.. Sater said he most clearly remembers the beginning of his relationship with Cohen from the time the former Trump Organization attorney began dating his now-wife, whom Sater describes as a girl . tips@lawandcrime.com Filed Under: [11], During Donald Trump's 2016 presidential campaign, Sater worked with Michael Cohen, former attorney for The Trump Organization, to broker a deal to build a Trump Tower Moscow, asserting to Cohen that he could boost Trump's election prospects through his Russian contacts. 75,075, This story has been shared 57,237 times. placementName: "thenation_article_indent", if( is_user_logged_in != null ){ Amongst other things in 1991 he got into an . Because the vast majority of Ukrainian political forces would never agree to surrender their claim to Crimea, the plan was considered a hopeless nonstarter by most experts familiar with the Ukraine crisis. His past record includes a conviction for lacerating a mans face with a broken margarita glass in a bar brawl and his involvement in a multimillion-dollar stock fraud and money-laundering scheme. [13][14] He later appeared before the House Intelligence Committee on July 9, 2019 during a closed door meeting which lasted for eight hours. (Photo by Win McNamee/Getty Images). inline_cta_font_color_258356 = '#000000'; Years before he became a key figure in special counsel Robert Mueller's investigation into links between Donald Trump and Russia, former Trump business associate Felix Sater really was a globetrotting secret agent who risked his life to help the U.S. government "combat terrorists and rogue states," according to a newly unsealed court document. Felix Sater is a Russian-born dealmaker with organised-crime connections who worked on US property ventures that licensed Donald Trump's name, including Trump Soho in Manhattan. [55][56][57][58], Sater's anticipated public testimony before the House Intelligence Committee, scheduled for March 27, 2019,[59] was postponed pending the imminent release of the Mueller Report. They met in Brighton Beach when Cohen started dating his future wife, Shusterman's daughter, Laura, who Sater says he knew. Sater has a decades-long record as a larger-than-life, outside-the-law, spy agency-linked wheeler-dealer from the pages of a John le Carr novel. Cohen, whos married to a Ukrainian woman, has business ties there himself, having once tried to get a Ukrainian ethanol business off the ground. Why Trumps Attacks on Mueller Are Getting Some Surprising PushbackFrom Republicans Cohen grew up on Long Island as a doctor's son. In return for a guilty plea, Sater agreed to assist the FBI and federal prosecutors as an informant on organized crime. Drager said this substantiates to the court that the defendant [Felix] does have financial resources contrary to his claims.. (Screenshot from CBS New York) Have a tip we should know? However, his net worth is still under review. They are. Learn how your comment data is processed. The ex-NYPD chief was convicted in part because of $165,000 in free renovations that he received from contractor Frank DiTommaso, a construction executive whose company Interstate allegedly had mob connections, according to the New York Times. [9][44][47], The Financial Times, citing five sources with knowledge of the matter, reported that Sater had agreed to cooperate with investigators looking into an international money laundering scheme involving Viktor Khrapunov, a former government minister in Kazakhstan. tn_pos: 'rectangle_4', This eventually led to 'Uranium One' and the handover of U.S. nuclear secrets to Russian Federal President Vladimir Putin. The lawyer wrote that he believed Ray was a registered and documented informant for the FBI., Felix Sater, former business associate of U.S. President Donald Trump, arrives for testimony before the House Select Intelligence Committee July 9, 2019 in Washington, DC. tn_ptype: 'article', It all came crashing down in 1998, when New York City police uncovered a stash of guns and documents in a mini-storage locker in SoHo implicating Sater and his partners in the fraud and money-laundering schemes. } This article is converted from Wikipedia: Felix Sater. Boy, I have to even think about it.. Thank you Lowell Bergman for inviting me to speak and meet your wonderful class and amazing students at University of California Berkeley Graduate School of Journalism @UCBerkeley @UCBerkeleyNews @UCBerkeleyIRP pic.twitter.com/8FRudqMerN, Felix Sater (@felixsater) September 29, 2018. Saters connection with Trump starts in the mid-2000s, when Sater joined a real estate firm called the Bayrock Group, which had been founded in 2001 by Tevfik Arif, a former Soviet official from Kazakhstan. var is_user_logged_in = getCookie('SESSname'); if( is_user_logged_in != null ){ The former mayor and his wife have been accused of a wide array of crimes, including money laundering embezzlement, abuse of office, fraud and the creation of an organized crime group. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. s.src = p + "://api.content-ad.net/Scripts/widget2.aspx?" As The New York Times reported in the 2007 article, Sater first found trouble with the law in 1991. In addition, various lawsuits, testimony, and depositions by the characters in Saters erratic orbit, including by Trump himself, provide valuable material in figuring out who Sater is and what role he plays in the Trump-Russia story. How did I get to Donald? Heres Why. Unfortunately for Bayrock, during a 2008 investigation into Sater, a worrying and chequered past emerged that led to his suspension and dismissal. Fisher MB LLC purchased a condo in Miami, Florida for $4.8 million. Larry mentioned many times that he was related to Al Capone, Rays alleged victim Felicia Rosario testified on Tuesday. About the only thing the two seem to have in common is that they are both Jewish and roughly the same age. [12] On June 21, 2019, Sater was issued a subpoena by the House Intelligence Committee after he refused a request to testify voluntarily. slotId: "thenation_article_indent", One of Rays attorneys also asserted this in a court document in 2000, claiming Ray attempted to obtain Saters extradition to the U.S. for prosecution. Also Read:Brooke Blurton Bio, Age, Height, Weight, Net Worth, Boyfriend & Dating. Privacy Notice cta_1_check_258356 = true; if( inline_cta_2_button_text_258356 !='' ){ Russiagate jQuery("#inline_cta_258356").html(inline_cta_text_258356); Save my name, email, and website in this browser for the next time I comment. [61] On June 21, 2019, the U.S. House Intelligence Committee issued a subpoena to Sater after he skipped a testimony which he agreed to voluntarily. Also charged with multiple counts of that same crime, Ray now stands accused of running a very different kind of criminal enterprise: one that prosecutors say ran partly from his daughter Talia Rays communal dorm in Sarah Lawrence College. In an effort to play down this association, Rays defense attorney Allegra Glashauser said during opening statements: This was not a criminal enterprise. } In her confirmation hearing to serve as US Attorney General under President Obama, Lynch confirmed that Sater did in fact work with the FBI and other agenciespresumably the CIAin providing information crucial to national security. Where and how Sater gathered the information that he provided, whether or not it involved contacts with the Russian FSB (the successor to the KGB) and GRU, and whether those agencies themselves established a covert connection with Sater is something that both Mueller and the US intelligence community ought to be looking at today, of course. Later in 2011, he started working as a senior advisor at TxOil in Turkey. But on August 28, Sater made the front pages of the Times and The Washington Post, thanks to leaked copies of e-mails that he sent in late 2015 and early 2016 to Cohen, concerning Saters efforts to work with a group of Russian investors to set up a flagship Trump property in the Russian capital. [33] He left Bayrock Group LLC in 2008 after the New York Times disclosed his pending criminal case. Felix Sater: the enigmatic businessman at the heart of the Trump-Russia inquiry The Moscow-born former Trump associate's name emerged in leaked emails - and he tells the Guardian to expect. Felix Mikhailovich Sheferovsky or Haim Felix Sater, Criminal convictions and federal cooperation, Involvement with Trump Organization during presidential campaign, Donald Trump's 2016 presidential campaign, National Association of Securities Dealers, United States Attorney for the Eastern District of New York, Business projects of Donald Trump in Russia, Links between Trump associates and Russian officials, Russian interference in the 2016 United States elections, "Secret Money: How Trump Made Millions Selling Condos To Unknown Buyers", "How A Player In The Trump-Russia Scandal Led A Double Life As An American Spy", " : , ", "Real Estate Executive With Hand in Trump Projects Rose From Tangled Past", "Meet the ex-con who ties himself to Trump", " : ", "Trump lawyer 'paid by Ukraine' to arrange White House talks", "Who Is Felix Sater? His reporting on the trial of Ghislaine Maxwell was featured on the Starz and Channel 4 documentary "Who Is Ghislaine Maxwell?" [19] According to the FBI, Mikhail Sheferovsky was an underboss for Russian Mafia "boss of bosses" Semion Mogilevich, and was convicted of extorting money from local restaurants, grocery stores, and a medical clinic. The footage of the beating was entered into evidence at Rays trial. inline_cta_2_font_color_258356 = '#ffffff'; Both Firtash and Sater were both former Russian Intelligence officials with ties to U.S. CIA and FBI and were bribed by Robert Mueller, Hillary Clinton, John Kerry and former CIA Director John Brennan to keep their mouth shut. } if( inline_cta_2_font_color_258356 !='' ){ inline_cta_2_button_text_258356 = ''; document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Colorful former Trump business associate Felix Sater who will testify before two congressional panels this week about Trump and Russia is facing more legal woes after his wife of 25 years, Viktoria, slapped him with divorce papers. The central Asian country was once part of the Soviet Union. . Moreover, the couple has not disclosed any information about conflicts which can lead them to the divorce. jQuery("#magazine_button_258356").html(magazine_button_text_258356); Born on 2 March 1966, Felix Satar is 52-year of age in 2018. During his time in Moscow eastern Europe, Sater cultivated ties to arms dealers, officials in US law enforcement and national security agencies, and even meeting with the Russian military intelligence agency. However, the couple has not yet disclosed any information about how they met for the first time. 57,237, This story has been shared 28,331 times. Now there are stunning new allegations in federal court documents that this Russian criminal network with worldwide reach hired Felix Sater, one of Trump's closest yet disavowed associates, to hide a fortune stolen in Kazakhstan. According to New York, following his separation from Bayrock he went to work for the Trump Organization, even carrying a business card listing his title as Senior Advisor to Donald Trump. Despite that, Trump denies ever employing Sater directly. But she noted it wasnt a first for him. inline_cta_url_258356 = 'https://www.thenation.com/donate-website?utm_medium=website&utm_source=Website&utm_campaign=june-appeal&sourceid=1066666&ms=post-inline&utm_content=post-inline'; [27][disputed discuss]. According to the Times, Sater met Cohen and Artemenko at a New York hotel just two blocks from Cohens current residence in Trump Park Avenue. Childhood-Wall St 1966-1993. Besides, he even worked for the various real estate projects includingConrad Fort Lauderdale, Midtown Miami, Cornwall Terrace in different countries. However, Sater has not yet revealed any information about his kids. Previously a reporter for Courthouse News, he has appeared as a guest on NewsNation, NBC, MSNBC, CBS's "Inside Edition," BBC, NPR, PBS, Sky News, and other networks. In 1998, Sater pleaded guilty to his involvement in a $40 million stock fraud scheme orchestrated by the Russian Mafia,[9][10] and became an informant for the Federal Bureau of Investigation (FBI) and federal prosecutors, assisting with organized crime investigations. Before in 2006, Sater also served as the director of Bayrock Group LLC and as a senior advisor to Donald Trump and The Trump Organization. freestar.config.enabled_slots.push({ A trove of document released today by federal authorities revealed how convicted stock fraudster Felix Sater provided a wealth of information on everything from the Mafia to al Qaeda to. Sater possibly did this because of Menez finding out about his past convictions and links to organized crime. inline_cta_font_color_258356 = '#000000'; } Simpson a . (Saters first office suite, with his criminal enterprise called State Street Capital, had its offices in a Trump-owned building, 40 Wall Street, in the mid-1990s. While Robert Mueller found that Trump did not collude nor conspire with Russia, Sater who has powerful Russian oligarch contacts, as well as strong links in the Russian business and intelligence community, is expected to be interrogated by Congress about involvement in the Trump Tower Moscow project and other Trump business dealings. var is_user_logged_in = getCookie('SESSname'); Presentation-Overview Dec 2021. In it, Sater and Cohen worked with Andrii Artemenko, a Ukrainian opposition politician who himself had a questionable past, having spent time in prison in Ukraine for an embezzlement scheme, according to the New York Times story last February that first broke the news of his collaboration with Sater and Cohen (the charges against Artemenko were eventually dropped). I will get all of [Vladimir] Putins [sic] team to buy in on this, I will manage this process. I will get Putin on this program and we will get Donald elected. Echoing a line that would later become Trumps own description of why he and Putin might get along, Sater wrote that the Russian leader only wants to deal with a pragmatic leader, and a successful business man is a good candidate for someone who knows how to deal. if( magazine_button_url_258356 !='' ){ } (adsbygoogle = window.adsbygoogle || []).push({}); (function(d) { According to the Times, the Artemenko plandelivered to Sater and Cohen, and then to Michael Flynn, the short-lived White House national security adviser who was forced to resign in Februaryinvolved using unflattering or compromising information (kompromat) to help oust Poroshenko and then winning the support of a new Ukrainian government for a 50- to 100-year lease of Crimea to Russiawhich in 2014 occupied and annexed Crimea, which for many decades had been part of Ukraine. 3. He has been an advisor to corporations such as The Trump Organization,[8] and the Mirax Group. jQuery("#magazine_button_258356 a").attr("href",magazine_button_url_258356); Sater Regency Capital 1998; The most glaring omission concerns Felix Sater. Tim O'Brien, author of a biography of Trump, wrote about Sater in an article titled "Lean, Mean Trump-Russia Machine." He was born in 1966 in the Soviet . tn_articleid: [258356], Moreover, the duo is blessed with their three daughters. } In 1991, Sater reportedly smashed a margarita glass in a bar and stabbed a commodities broker in the face with it, requiring the man to get 110 stitches, according to the New York Times. After, Viktorias lawyer, Bernard Clair, and Felixs lawyer, Jill Levi, both declined to comment. Bob DreyfussBobDreyfuss, a Nation contributing editor, is an independent investigative journalist who specializes in politics and national security. Ray ultimately pleaded guilty in that case, and he said in a court papers that he cooperated extensively with the government. Rays accused accomplice Isabella Pollok, the only charged co-defendant in the case, allegedly taped the encounter. Overseeing the Sater case back then was none other than Loretta Lynch, then US Attorney for the Eastern District of New York (Brooklyn). var inline_cta_2_url_258356 = ''; In about the next 30 to 35 days, he told reporter Rice, I will be the most colorful character you have ever talked about. if( magazine_button_bg_color_258356 !='' ){ Thanks for contacting us. var inline_cta_bg_color_258356 = ''; Mikhail Sheferovsky (also known as Michael Sheferofsky) states that the family name was Saterov at some point (). Felix Sater is back. "Greed is my go-to weapon." Anthony Cormier BuzzFeed News Reporter Jason Leopold BuzzFeed News Reporter jQuery("#inline_cta_btn_258356 a input").css("background",inline_cta_bg_color_258356); According to Rices New York piece, Sater laundered fraud proceeds through a labyrinthine network of Caribbean shell companies, Israeli and Swiss bank accounts, and contacts in New Yorks Diamond District. In the mid-1990s, New York reports, Sater spent a great deal of time in Moscow, where, according to a friend and business partner, Sal Lauriawho later wrote a book about all of thisWe were dealing with ex-KGB generals and with the elite of Russian society.. Ray was once the best man at Keriks wedding, but that relationship crumbled after Ray became his informant in a federal case that landed Kerik eight felony convictions. Trump has long gotten heat for his association with Felix Sater, a managing director at a firm called Bayrock Group, which worked with the eventual president on potential projects in . [emailprotected], Law&Crime's managing editor Adam Klasfeld has spent more than a decade on the legal beat. As a senior advisor, he assisted with several projects, including executive decisions in the Trump SoHo project. According to a recent Guardian profile, Saters relationship with Cohenand to organized crimegoes way back: Saters links to Trumps circle can be traced back to not long after he came to the US as a child. slotId: "thenation_right_rail_258356", cta_1_check_258356 = true; (YouTube: Felix Sater). We've received your submission. The top charge of Rays 17-count indictment itself evokes images of organized crime: racketeering, a statute enacted by Congress in an effort to clamp down on the mafia. 'https' : 'http'; id: "beb5f82f-dce3-49e6-a836-cf24eb78a6f6", Felix Sater speaks at the Chabad of Port Washington in Port Washington, New York, in 2014. An FBI forensic accountant tracked the byzantine ways money trickled in from her clients to Ray, largely through GoDaddy, the witness said. [20], Felix Sater is reportedly a childhood friend of Michael Cohen. He famously plotted with Michael Cohen to broker a deal to build Trump Tower Moscow during the 2016 presidential campaign. magazine_button_text_258356 = ''; if( inline_cta_font_color_258356 !='' ){ inline_cta_2_font_color_258356 = '#ffffff'; var params = Seth Rich, Conspiracy Theorists, and Russiagate Truthers } She has hired power divorce attorney Bernard Clair, whose clients include Judith Giuliani, currently in a difficult divorce with Trumps attorney Rudy. Bagli was the first to uncover and report in depth on Saters criminal past. However, he has not yet disclosed his actual salary to the media. Rays alleged victim Rosario remembered the accused Sarah Lawrence cult leader and his father Poppy boasting about similar barroom brawls. Khrapunov, who now lives in Switzerland, has been accused by the Kazakhstani government of embezzling millions of dollars and is wanted by Interpol. This past February the Times published a blockbuster story by Megan Twohey and Scott Shane recounting an effort by Sater, Cohen, Gen. Mike Flynn, and a Ukrainian politician to put forward a half-cocked Ukrainian peace plan and deliver it, freelance fashion, to the White House. If you want to collect all the information regarding Felix Saters professional life and personal life as well, then read the article until the end. And Sater, too, seems to believe that something big is coming. For more than 10 years, he worked with prosecutors from my office, the United States Attorneys Office for the Southern District of New York and law enforcement agents from the FBI and other law enforcement agencies, providing information crucial to national security and the conviction of over 20 individuals, including those responsible for committing massive financial fraud and members of La Cosa Nostra.. } Other counts against Raysuch as sex trafficking, money laundering, and extortionare also commonly charged against criminal rackets. [62][63] Felix Sater was a member of the Chabad of Port Washington and was named their Man of the Year in 2010 and 2014.[64][65]. Throughout his trial, Ray can be heard obsessing about former New York City Police Chief Bernie Kerik, his former friend turned archnemesis. In 2006 there was a lawsuit that alleged that Sater made a death threat against a Bayrock investor named Ernie Menez. Sater a Russian-born American and convicted felon for his role in a 1998 Mafia-linked stock fraud scheme turned FBI and CIA informant met Donald Trump in 2000, when his company took office space in Trump Tower. jQuery("#inline_cta_btn_258356 a").attr("href",inline_cta_url_258356); 3. Every time someone asks Donald Trump if he knows Felix Sater, his Russian-born, Brooklyn-bred former business associate, Trump draws a blank. You can read our Privacy Policy here. He boasted to Cohen about his connections to Vladimir Putin, saying in an email to Cohen on November 13, 2015, "Buddy our boy can become president of the USA and we can engineer it. 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I will get all of Putins [sic] team to buy in on this. Sater was convicted of first degree assault, and spent 15 months in minimum security Edgecombe Correctional Facility in New York City before being paroled. The project was a collaboration between The Trump Organization, Bayrock Group LLC and Tamir Sapir. VIDEO: People in Denmark Are a Lot Happier Than People in the United States. Felix Sater a channel to Russia, convicted felon, and associate of Donald Trump provides the perfect window into Trump's suspect business practices and network. targeting:{ Felix Sater was born as Felix Mikhailovich Sheferovsky on 2 March 1966, in Moscow, Russian SFSR, USSR. I walked in his door and told him, Im gonna be the biggest developer in New York, and you want to be my partner., How did I get to Donald? Sater asked New York magazine, with typical braggadocio. 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As we previously mentioned, Felix Sater is a married man. var magazine_button_bg_color_258356 = ''; jQuery("#inline_cta_2_btn_258356 a").attr("href",inline_cta_2_url_258356); } By signing up to receive emails, you agree to receive occasional promotional offers for programs that support The Nation's journalism.