Felix Sater Money Laundering Lawsuit Moves Forward | Law & Crimehttps://lawandcrime.com/high-profile/federal-judge-advances-lawsuit-accusing-felix-sater-of-laundering-loot-through-trump-properties/amp/
Judge confirms Trump associate gave feds Osama bin Laden’s number - POLITICOhttps://www.politico.com/story/2019/05/16/felix-sater-osama-bin-laden-trump-number-1329662