Felix Sater

Key Figure in Trump-Russia Saga Dodges Legal Bullet

One of President Donald Trump’s associates had some good news yesterday. Felix Sater, the subject of a recent in-depth piece by WhoWhatWhy, had a tax fraud claim against him tossed out of court.Following a brief oral argument, Manhattan state court judge Justice Charles E. Ramos dismissed the $70-million tax fraud claim against Sater.Sater is in Read More

Robert Mueller, Donald Trump

Why Donald Trump Should Be Nervous

Special Counsel Robert Mueller’s investigation now extends into the White House and includes suspicious financial transactions, that could lead to money laundering, currency violations or even tax violations. Could Donald Trump’s tax returns be the next target?

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