So who, exactly, is Felix Sater? This eventually led to 'Uranium One' and the handover of U.S. nuclear secrets to Russian Federal President Vladimir Putin. cb: (new Date()).getTime() inline_cta_text_258356 = '
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'; Cohen grew up on Long Island as a doctor's son. [50][51], The Trump Organization pursued a luxury hotel and condominium project in Moscowdubbed the Trump Tower Moscowduring the Trump presidential campaign. [30], In 2008, Sater joined the board of the Russian real estate company Mirax Group, owned by Sergei Polonsky. Privacy Notice He was born into a Russian Jewish family as the son of Mikhail Sheferovsky and Rachel Sheferovskaya. Mr. Sater and Mr. Klotsman were at El Rio Grande, a Midtown watering hole, celebrating with a friend and eventual co-conspirator . In his interview with New York magazine, he hinted ominously about the near future. According to the Times, citing other defendants in the case, Sater pled guilty to racketeering charges for bilking at least $40 million from his investors. In return for a guilty plea, Sater agreed to assist the FBI and federal prosecutors as an informant on organized crime. Sater couldnt resist adding, Michael I arranged for Ivanka to sit in Putins [sic] private chair at his desk and office in the Kremlin. According to the Times, Sater was eager to show video clips to his Russian contacts of instances of Mr. Trump speaking glowingly about Russia. Which, of course, Trump has done repeatedly over the years. . Felix Sater. Larry mentioned many times that he was related to Al Capone, Rays alleged victim Felicia Rosario testified on Tuesday. After dating for a long time period, the couple exchanged their vows in a private marriage ceremony. And, though Trump has denied that he has any business interests in Russia, even as he was gearing up for the Republican presidential primary race, Cohen and Sater were deep into previously undisclosed talks with Russian partners about constructing a Trump-branded hotel, according to The Washington Post. As we previously mentioned, Felix Sater is a married man. (Photo by Win McNamee/Getty Images). He said that he helped hunt down Osama bin Laden and weaken mob-operated money laundering networks, according to news reporting and public records. jQuery("#inline_cta_2_258356").html(inline_cta_2_text_258356); Felix and Viktoria, 51, were married for more than 25 years and have three daughters together. if( inline_cta_text_258356 !='' ){ Sater has denied the allegations and has attempted to settle the suit but was not successful. The scheme operated through a Gambino soldier Edward Garafola, but the indictment lists an assortment of other alleged wiseguys, including Frank Coppa, Sr., a Bonanno family captain; Ernest Montevecchi, a Genovese soldier; Daniel Persico, a Colombo family associate; and Eugene Lombardo, a Bonanno family associate, according to the indictment. } 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. Felix Henry Sater (born Felix Mikhailovich Sheferovsky; 1 2 ru: ; cta_2_check_258356 = true; Furthermore, he has brown eyes and hair color is dark brown. As a senior advisor, he assisted with several projects, including executive decisions in the Trump SoHo project. 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. Donald wanted me to bring deals to him, Sater told New York. Rays accused accomplice Isabella Pollok, the only charged co-defendant in the case, allegedly taped the encounter. His reporting on the trial of Ghislaine Maxwell was featured on the Starz and Channel 4 documentary "Who Is Ghislaine Maxwell?" He famously plotted with Michael Cohen to broker a deal to build Trump Tower Moscow during the 2016 presidential campaign. }); Enter the spies. var params = (adsbygoogle = window.adsbygoogle || []).push({}); (function(d) { Sater was born in Russia and grew up in the Russian enclave of Brighton Beach as a Mobster's son. [27][disputed discuss]. You may unsubscribe or adjust your preferences at any time. 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.. Overseeing the Sater case back then was none other than Loretta Lynch, then US Attorney for the Eastern District of New York (Brooklyn). [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]. Sater and Al Qaeda 1998-? A monthly newsletter on the global fight for reproductive freedom. }; His father, Mikhail Sheferovsky (who changed the family name after arriving in New York) became a local crime boss in Brighton Beach and Sater grew up on that side of Brooklyn, where he got to know another teenager in the neighbourhood, Michael Cohen, a Long Island boy who would go on to become Trumps personal lawyer and vice-president of the Trump Organization. } var inline_cta_url_258356 = ''; [2][27] For this, Sater was convicted of first-degree assault in 1993;[28] spent 15 months in prison,[29] and was barred by the National Association of Securities Dealers from acting as a broker or otherwise associating with a broker-dealer firm. 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. He is married to his beautiful wife Viktoria Sater. At a hearing last month, Drager scolded Felix for not yet having filed his 2018 taxes. 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. He stabbed the man's cheek and neck with the stem of a cocktail glass, breaking his jaw, lacerating his face, and severing nerves, creating a wound that would require 110 stitches to treat. The company denied that allegation, but Kerik was charged with steering contracts to it. tn_author: ['bob-d'], + qs; slotId: "thenation_right_rail_258356", var inline_cta_2_url_258356 = ''; Throughout his trial, Ray can be heard obsessing about former New York City Police Chief Bernie Kerik, his former friend turned archnemesis. Have a tip or story idea? He has a sister, Regina. Sater was convicted of first degree assault, and spent 15 months in minimum security Edgecombe Correctional Facility in New York City before being paroled. Thanks for contacting us. Felix Sater provided 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 . cta_2_check_258356 = true; Despite that record, which came before he worked with Trump, Sater spent nearly a decade working with the Trump Organization in search of deals in Russia and other former Soviet republics. The Donald Trump business associate last month splashed down in the middle of a New York Times story about a freelanced Ukraine "peace proposal" hand-delivered to the White House by Mr. Trump's longtime lawyer, Michael Cohen. Terms of Use 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. Update: Sater told Talking Points Memo he knew Cohen through Cohen's wife, Laura . Bob Dreyfuss, Our boy can become president of the USA and we can engineer it, wrote Sater. tn_articleid: [258356], According to the Times, Sater gave Cohen the proposal in a sealed envelope, who reportedly said he left it in Flynns office. According to the reports from CNN, Sater was also asked to visit his kids to Russia by the current president Trump. tn_subject: ['criminal-j', 'election-2', 'political-', 'world-lead'], [52] In 2010, Sater was provided business cards describing himself as "Senior Advisor to Donald Trump" with an email address at TrumpOrg.com. @NewYorkerFest @adamdavidson @RuthMarcus @DavidBarstow @MichaelAvenatti pic.twitter.com/l5QBJSqNLA, Felix Sater (@felixsater) October 7, 2018. We've received your submission. }else{ (Manafort, of course, is under intense scrutiny in the Russiagate investigation from Mueller and two committees of Congress over his possible role as a go-between in collusion between Russias spy network and the Trump campaign. According to recent reporting by the Times and the Post, however, as recently as 2015-16, Sater and Cohen, Trumps lawyer and the executive vice president of the Trump Organization, were working together on a Trump Tower Moscow arrangement, though that too didnt pan out. Cohen and Felix Sater have known each other for nearly 30 years. Besides, Felix lives a rich lifestyle along with his family and children in a beautiful house resides in New York, the United States. How did I get to Donald? [13][14] He later appeared before the House Intelligence Committee on July 9, 2019 during a closed door meeting which lasted for eight hours. cta_2_check_258356 = true; After, Viktorias lawyer, Bernard Clair, and Felixs lawyer, Jill Levi, both declined to comment. And believe me, it aint anything as small as whether or not theyre gonna call me to the Senate committee.. Felix Henry Sater /setr/ (born Felix Mikhailovich Sheferovsky;[4][5] Russian: ; March 2, 1966) is a Russian-American mobster, convicted felon,[6] real estate developer and former managing director of Bayrock Group LLC,[7] a real estate conglomerate based out of New York City. Also, he spent 15 months in prison. During the 2016 presidential campaign, Donald Trump wanted to reveal years of secret work that his one-time real estate adviser Felix Sater did for the CIA and FBI because he thought it would result in "mildly positive" press stories that would make him look "patriotic," Sater said in a new interview.. Trump had previously sought to distance himself from Sater even insisting in a . Save my name, email, and website in this browser for the next time I comment. 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. We've received your submission. Mr. [Felix] Sater's first brush with the law came in 1991. Ray ultimately pleaded guilty in that case, and he said in a court papers that he cooperated extensively with the government. var inline_cta_2_font_color_258356 = ''; [15][16], 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. [34][35], In addition to real estate development endeavors, Sater also has started businesses in the fields of philanthropy, investment, retail, and energy. In an effort to play down this association, Rays defense attorney Allegra Glashauser said during opening statements: This was not a criminal enterprise. [21], Sater attended Pace University, dropping out at the age of 18[2][22] to work on Wall Street, initially as a cold-caller at Bear Stearns. inline_cta_2_button_text_258356 = ''; if( inline_cta_button_text_258356 !='' ){ This project was facilitated by Michael Cohen, then an attorney for the Trump Organization, and from January 2016 to May 2017 Trump's personal attorney.