if( is_user_logged_in != null ){ In language that Cohen himself described to the Times as colorful, Sater seemed nearly beside himself as he reported on his work in Moscow on behalf of Trump: Drager said this substantiates to the court that the defendant [Felix] does have financial resources contrary to his claims.. Mr. Sater and Mr. Klotsman were at El Rio Grande, a Midtown watering hole, celebrating with a friend and eventual co-conspirator . [2][26] In January 2022, Sater claimed that the barfight victim had tried to decline pressing charges, but that the U.S. government kept pressing because they wanted cooperation from Sater's father. slotId: "thenation_article_indent", [2] Felix and his sister adopted the surname Sater. [17][18], Sater was born in Moscow into a Russian Jewish family, the son of Mikhail Sheferovsky and Rachel Sheferovskaya. Felix and Viktoria, 51, were married for more than 25 years and have three daughters together. 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. [16][15], His wife, Viktoria, is the founder and owner of a granola health food company. var is_user_logged_in = getCookie('SESSname'); 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. 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'; Before in 1998, Sater pleaded guilty to his involvement in a $40 Million stock fraud by the Russian Mafia. 24,229, 2023 NYP Holdings, Inc. All Rights Reserved CNN Felix Sater Bio, Age, Wiki, Net Worth, Wife & Daughter exitPopMobile: true, Of all the characters caught up in Russiagate, none come close to Sater for having 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. Felix Sater: the enigmatic businessman at the heart of the Trump-Russia Sater developed real estate deals with Trump in New York most notably the former Trump Soho Phoenix, Fort Lauderdale, Fla., and planned deals in Europe. [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. This story has been shared 75,075 times. My Movie Script on Felix Sater | Washington Monthly if( inline_cta_button_text_258356 !='' ){ Update: Sater told Talking Points Memo he knew Cohen through Cohen's wife, Laura . 75,075, This story has been shared 57,237 times. if( magazine_text_258356 !='' ){ var inline_cta_2_url_258356 = ''; } Seth Rich, Conspiracy Theorists, and Russiagate Truthers inline_cta_2_font_color_258356 = '#ffffff'; As we previously mentioned, Felix Sater is a married man. 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. 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. Moreover, the duo is blessed with their three daughters. if( inline_cta_2_url_258356 !='' ){ 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.. Sign up for our free daily newsletter, along with occasional offers for programs that support our journalism. You can read our Privacy Policy here. 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. + qs; Dec 1, 2020, 10:28 AM EST. [52] In 2010, Sater was provided business cards describing himself as "Senior Advisor to Donald Trump" with an email address at TrumpOrg.com. Other former Sarah Lawrence students accuse him of extorting hundreds of thousands of dollars from them by extracting false confessions and blackmailing them with the records. tn_articleid: [258356], Moreover, the couple is also blessed with three daughters. In a statement to the House Permanent Select Committee on Intelligence last week, Cohen did admit writing to Dmitry Peskov in connection with Saters work. Historical Amnesia About Slavery Is a Tool of White Supremacy. Trump's Conduits For Capital From The Former Soviet Bloc Are - TPM Fisher MB LLC purchased a condo in Miami, Florida for $4.8 million. @NewYorkerFest @adamdavidson @RuthMarcus @DavidBarstow @MichaelAvenatti pic.twitter.com/l5QBJSqNLA, Felix Sater (@felixsater) October 7, 2018. Felix a Russian-born American who was convicted for a stock fraud scheme in 1998 that was linked to the mafia played a role in the failed proposal to build a Trump Tower in Moscow. He stands at a good height. Felix Sater was born as Felix Mikhailovich Sheferovsky on 2 March 1966, in Moscow, Russian SFSR, USSR. 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. Furthermore, he has brown eyes and hair color is dark brown. jQuery("#inline_cta_btn_258356").html(inline_cta_button_text_258356); 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? House Intel Committee Witness Accuses Fusion GPS Founder Of Perjury 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. Also, he spent 15 months in prison. By signing up, you confirm that you are over the age of 16 andagree to receive occasional promotional offers for programs that support The Nations journalism. }, Sorting out Saters checkered past leads into a convoluted labyrinth of crime, legal entanglements, shady deals, alleged ties to US and foreign intelligence agencies and, of course, intimate connections to Donald Trump and the Trump Organization. [45] Lynch's decision to seal his records, and the lack of any victim restitution, were discussed at her 2015 Congressional confirmation hearings to become attorney general;[46] she stated that 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 Nostra. 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. var p = 'https:' == document.location.protocol ? You can read our Privacy Policy here. However, he has not yet disclosed his actual salary to the media. Saters first run-in with the law came in 1991, when he grabbed a large margarita glass, smashed it on the bar and plunged the stem into the right side of [a rival] brokers face., Saters first run-in with the law came in 1991, when he grabbed a large margarita glass, smashed it on the bar and plunged the stem into the right side of [a rival] brokers face., Saters first run-in with the law came in 1991according to the indictment, as reported by Bagli in the Timeswhen Sater, then an upstart stockbroker in his mid-20s, grabbed a large margarita glass, smashed it on the bar and plunged the stem into the right side of [a rival] brokers face. var qs = Object.keys(params).reduce(function(a, k){ a.push(k + '=' + encodeURIComponent(params[k])); return a},[]).join(String.fromCharCode(38)); But that doesnt quite jibe with the Timess original report, which noted that when Flynn resigned (because of his own still unexplained conversations with then-Russian Ambassador Sergei Kislyak during the transition), Cohen was still waiting for a response, hoping a new national security adviser will take up their cause. So far, as far as we know, current National Security Adviser H.R. [33] He left Bayrock Group LLC in 2008 after the New York Times disclosed his pending criminal case. This article is converted from Wikipedia: Felix Sater. Felix Sater: 5 Fast Facts You Need to Know | Heavy.com 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. if( inline_cta_url_258356 !='' ){ 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. The report describes Sater as a "New York-based real estate advisor," which is technically accurate but a bit like calling O.J. In order to comment, you must be logged in as a paid subscriber. targeting:{ A monthly newsletter on the global fight for reproductive freedom. cta_2_check_258356 = true; A witness who appeared before the House Intelligence Committee Tuesday accused the founder of Fusion GPS, the firm behind the infamous Steele dossier, of committing perjury during a Senate interview in 2017. Have Voters Noticed? [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. About the only thing the two seem to have in common is that they are both Jewish and roughly the same age. 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An unindicted co-conspirator in that indictment was Felix Sater, a former business associate of Donald Trump, who helped broker the never-realized plan to build a Trump Tower Moscow. tn_ptype: 'article', His information, it seems didnt pan outbut after 9/11, Sater did cooperate in some fashion with the US government. After dating for a long time period, the couple exchanged their vows in a private marriage ceremony. In December 2017, the Trump SoHo was renamed to The Dominick. 28,331, This story has been shared 24,229 times. As a senior advisor, he assisted with several projects, including executive decisions in the Trump SoHo project. tn_author: ['bob-d'], tn_articleid: [258356], Sater possibly did this because of Menez finding out about his past convictions and links to organized crime. Current Issue Despite the fact that Sater worked on and off for a decade with the Trump Organization, and despite his recent headline-making appearance as an exuberant negotiator on behalf of Trumps hardnosed attorney, Michael Cohen, in seeking to build a massive Trump Tower in Moscow last year, Trump ducks. However, his net worth is still under review. His birth sign is Pisces. 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'; They met in Brighton Beach when Cohen started dating his future wife, Shusterman's daughter, Laura, who Sater says he knew. Former Trump crony Felix Sater must pay $14K a month to ex - New York Post var inline_cta_2_font_color_258356 = ''; I walked in his door and told him, Im gonna be the biggest developer in New York, and you want to be my partner. After that, Sater said, hed frequently pop into Trumps own office to talk about this or that deal. [36], In late January 2017, Sater met with Ukrainian politician Andrey Artemenko and Donald Trump's personal lawyer, Michael Cohen, at the Loews Regency in Manhattan to discuss a plan to lift sanctions against Russia. Also Read:Brooke Blurton Bio, Age, Height, Weight, Net Worth, Boyfriend & Dating. }. For Reprints and Permissions, click here. jQuery("#inline_cta_1_module_258356").addClass("tn-inline-cta-module"); . On this Wikipedia the language links are at the top of the page across from the article title. 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Ray ultimately pleaded guilty in that case, and he said in a court papers that he cooperated extensively with the government. 2023 NYP Holdings, Inc. All Rights Reserved, Dear Abby: My boyfriend's father is making me miserable, Ex-New York Observer editor Ken Kursonadmits to harassing ex-wife, Billionaire bilked ex-wife out of billions in divorce: suit, Wall Streeter claims dentist ex humiliated him with emailed lies. cta_1_check_258356 = true; Sater was born in Russia and grew up in the Russian enclave of Brighton Beach as a Mobster's son. [27] In a 2013 sworn affidavit, Trump said "If [Sater] were sitting in the room right now, I really wouldn't know what he looked like,"[53] and in 2015 he stated "Felix Sater, boy, I have to even think about it. 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. Overseeing the Sater case back then was none other than Loretta Lynch, then US Attorney for the Eastern District of New York (Brooklyn). 3. Every time someone asks Donald Trump if he knows Felix Sater, his Russian-born, Brooklyn-bred former business associate, Trump draws a blank. cta_2_check_258356 = true; 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. Emailus. Thank you Adam Davidson for inviting me to participate on your panel at New Yorker Festival, with great guests Ruth Marcus, David Barstow, and Michael Avenatti. Biden Has Gotten a Lot Done. Moreover, in November 2017, Sater put his home in Sands Point on the market for a listed amount of $2.5 Million. 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. Later in 2011, he started working as a senior advisor at TxOil in Turkey. 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. Sater is described as a charismatic character with a wild back story, as a confidential source and undercover operative for the Feds, which, he says, included him giving information to the FBI and CIA that toppled the Mafia on Wall Street, thwarted an assassination attempt on George Bush, helped track Osama bin Laden and provided intelligence on al-Qaeda before and after 9/11. Presentation-Overview Dec 2021. Simpson a . inline_cta_bg_color_258356 = '#ffcf0d'; In this piece, I draw on all of these sources and more. (Photo by Win McNamee/Getty Images). The firm later set up its headquarters on the 24th floor of Trump Tower on Fifth Avenue, just below Trumps own suite of offices. Furthermore, Felix is living a happy life along with his family and children. Trump associate Felix Sater proved invaluable FBI source, records show 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.. However, his actual height and weight are yet to be revealed. } magazine_button_text_258356 = ''; However, his actual height and weight are yet to be revealed. Well, he tied the knot with his beautiful wife Viktoria Sater. He said that he helped hunt down Osama bin Laden and weaken mob-operated money laundering networks, according to news reporting and public records. s.src = p + "://api.content-ad.net/Scripts/widget2.aspx?" Have a tip or story idea? Stock Scam 1993-1996. Russiagate cb: (new Date()).getTime() Indeed, Sater and the Trump clan grew so close that in February 2006, at the personal request of Donald Trump, the mobster joined his children Ivanka, Donald Jr., and his son's wife Vanessa in . He is married to his beautiful wife Viktoria Sater. Mr. Thanks for contacting us. jQuery("#inline_cta_258356").html(inline_cta_text_258356); } Felix Sater, an American entrepreneurial financier and real estate developer, was employed as managing director of Bayrock Group from 2003 to 2008. cta_2_check_258356 = true; 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 ultimately pardoned away Keriks convictions. cta_1_check_258356 = true; } Born in Russia to a mafia-boss father, Sater moved to Long Island as a boy and grew up surrounded by organized crime. However, Sater has not yet revealed any information about his kids. Felix Sater was informant for feds on mob and bin Laden, docs reveal - CNN 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. Furthermore, in 2008 and 2009, he first joined the Russian real estate company Mirac Group and later became a managing director at Global Habitat Solution. VT has, for the last year, tied Trump and his closest associates, Jeffrey Epstein and Felix Sater to criminal organizations so powerful they supply ISIS with Stinger missiles and, according to FBI reports, materials to make nuclear weapons as well. "Greed is my go-to weapon." Anthony Cormier BuzzFeed News Reporter Jason Leopold BuzzFeed News Reporter The judge said the docs showed that although he reported a substantial operating loss, he still made nearly $1 million in profits at two of his companies. }); Enter the spies. Trial of Alleged Sarah Lawrence 'Sex Cult' Leader Larry Ray Begins Felix Sater - the Trump Organization contact who pushed for a Moscow development project and Mueller investigation witness - was a decade ago a federal government informant to "a depth and. 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. Unfortunately, I cant talk about it now, before it happens. Donald wanted me to bring deals to him, Sater told New York. He stands at a good height. . He has been an advisor to corporations such as The Trump Organization,[8] and the Mirax Group. The plan went nowhere, however. Fisher MB LLC | Felixsater Learn how your comment data is processed. Well, Sater also enjoys a massive net worth. Bob Dreyfuss Besides, Felix lives a rich lifestyle along with his family and children in a beautiful house resides in New York, the United States. His reporting on the trial of Ghislaine Maxwell was featured on the Starz and Channel 4 documentary "Who Is Ghislaine Maxwell?" jQuery("#inline_cta_2_btn_258356").html(inline_cta_2_button_text_258356); Using Saters testimony, the feds eventually convicted 19 of Saters cronies, including half a dozen who had mob connections. Paul Manafort, the GOP operative who would later sign on as Donald Trumps campaign manager, was on Yanukovychs payroll for years, and when Yanukovych fled Ukraine for Russia, Manafort contracted with opposition politicians in Kiev to help build an anti-Poroshenko blocand Artemenko joined in. Heres Why. 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).