| dbo:abstract
|
- Felix Henry Sater /ˈseɪtər/ (born Felix Mikhailovich Sheferovsky; Russian: Фе́ликс Миха́йлович Шеферовский; March 2, 1966) is a Russian-American mobster, convicted felon, real estate developer and former managing director of Bayrock Group LLC, a real estate conglomerate based out of New York City. He has been an advisor to corporations such as The Trump Organization, and the Mirax Group. In 1998, Sater pleaded guilty to his involvement in a $40 million stock fraud scheme orchestrated by the Russian Mafia, and became an informant for the Federal Bureau of Investigation (FBI) and federal prosecutors, assisting with organized crime investigations. In 2017, Sater agreed to cooperate with investigators into international money laundering schemes. 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. On June 21, 2019, Sater was issued a subpoena by the House Intelligence Committee after he refused a request to testify voluntarily. On July 9, 2019, Sater appeared before the House Intelligence Committee, but repeatedly withheld testimony and documents concerning the details of a false joint defense agreement and thus remains under subpoena. Judge I. Leo Glasser confirmed that Sater helped the U.S. government track down Osama bin Laden as he provided the telephone number of Osama bin Laden. (en)
- Felix Henry Sater, geboren als Felix Mikhailovich Sheferovsky (Moskou, 2 maart 1966), is een Russisch-Amerikaanse vastgoedondernemer, projectontwikkelaar en voormalige CEO van de LLC, een vastgoedconglomeraat, gevestigd in New York. Sater was adviseur voor veel maatschappijen, waaronder The Trump Organization, Rixos Hotels en Resorts, Sembol Construction, Potok (voorheen de Mirax Group) en TxOil. In 1998 erkende Sater tegenover Justitie medeplichtigheid aan een zwendel in aandelen ten bedrage van $40 miljoen, georkestreerd door de Russische maffia. In ruil voor ontslag van rechtsvervolging, stemde hij ermee in om informant van de FBI en federale vervolgers van de georganiseerde misdaad te worden. In juli 2017 werd bekend dat Sater had ingestemd om mee te werken aan justitieel onderzoek naar internationale netwerken die zich bezig houden met het witwassen van criminele geldsommen. (nl)
|
| rdfs:comment
|
- Felix Henry Sater /ˈseɪtər/ (born Felix Mikhailovich Sheferovsky; Russian: Фе́ликс Миха́йлович Шеферовский; March 2, 1966) is a Russian-American mobster, convicted felon, real estate developer and former managing director of Bayrock Group LLC, a real estate conglomerate based out of New York City. He has been an advisor to corporations such as The Trump Organization, and the Mirax Group. Judge I. Leo Glasser confirmed that Sater helped the U.S. government track down Osama bin Laden as he provided the telephone number of Osama bin Laden. (en)
- Felix Henry Sater, geboren als Felix Mikhailovich Sheferovsky (Moskou, 2 maart 1966), is een Russisch-Amerikaanse vastgoedondernemer, projectontwikkelaar en voormalige CEO van de LLC, een vastgoedconglomeraat, gevestigd in New York. Sater was adviseur voor veel maatschappijen, waaronder The Trump Organization, Rixos Hotels en Resorts, Sembol Construction, Potok (voorheen de Mirax Group) en TxOil. (nl)
|
