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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsDONALD TRUMP, FELIX SATER AND THE MOB: LAWYERS PUSH TO UNSEAL COURT DOCUMENTS
Lawyers seeking to unseal documents related to the criminal past of a former business partner of President Donald Trump said in federal court on Monday that the documents may contain evidence that Trump committed fraud.
The sealed documents are from a federal case against Felix Sater, who Trump reportedly tapped as a senior advisor for his real-estate business in the 2000s even after Saters earlier role in a Mafia-linked stock scheme became public.
A fellow named Donald Trump is now president and he had a business associate named Sater. The public needs to know the length of their relationship and the nature of the relationship and what kind of person [Sater] is, attorney Richard Lerner said in Brooklyn federal court Monday afternoon. By allowing this regime of secrecy to continue, its facilitating what may have been fraud by President Trump.
It was unclear from the court proceeding what acts by Trump could possibly be construed as criminal. But after court ended, Lerner told Newsweek that if Trump knowingly did real estate with a convicted felon, that could constitute financial fraud.
https://www.google.com/amp/www.newsweek.com/trump-sater-mafia-mob-bayrock-russia-court-brooklyn-fraud-behar-627408%3famp=1
sharedvalues
(6,916 posts)Madam45for2923
(7,178 posts)Madam45for2923
(7,178 posts)Had an OP about it earlier this morning.
orangecrush
(19,611 posts)It will be interesting to say the least.
Madam45for2923
(7,178 posts)Rollo
(2,559 posts)orangecrush
(19,611 posts)This time???
Madam45for2923
(7,178 posts)A Department of Justice lawyer told Judge Pamela Chen that unsealing the documents could be unsafe for Sater or others.
orangecrush
(19,611 posts)Madam45for2923
(7,178 posts)After over three hours of public arguments, the judge closed the courtroom to reporters and observers and held additional arguments on whether the documents should be unsealed.
MelissaB
(16,420 posts)orangecrush
(19,611 posts)Very welcome!
And my thanks to those fighting for us!
Which, considering the type of people they are going after, could literally be dangerous.
Brave folks.
lindysalsagal
(20,726 posts)orangecrush
(19,611 posts)I don't think 45 wants those records unsealed....
Pluvious
(4,315 posts)I just hope us Tax Payers aren't footing the bill.
orangecrush
(19,611 posts)sandensea
(21,657 posts)Thrice convicted for drug trafficking offenses, and reputedly a partner in Trump's (failed) forays into the casino bidness.
Madam45for2923
(7,178 posts)Waiting! waiting! ....
orangecrush
(19,611 posts)If you hear anything, please message me, I would appreciate it.
skwira001
(45 posts)Please follow @felix_sater on twitter. This is a great parody account with a playlist pinned explaining everything you need to know about this man.
Also, @johnsweeneyroar is the one who interviewed Trump. Pinned on his feed is a summary video including the interview.
Be sure to follow those 2 accounts and RT the pinned tweets.
Madam45for2923
(7,178 posts)Madam45for2923
(7,178 posts)Link to tweet
Here's the result of the hearing #FelixSater - for those of you in this thread that are interested.
Link to tweet
orangecrush
(19,611 posts)And could you please interpret the tweets for those like myself who are twitter challenged?
One seems to say no results after 4 hours, the other seems to say docs will be released.
Your help is appreciated!
Madam45for2923
(7,178 posts)I know almost as much as you but I gathered that some documents unsealed but only Mueller gets access.
I am waiting to hear more honestly. Maybe David Cay Johnston or Rachel Maddow will explain further.
Just thought to post in case people can make sense of it or had more to add... or just to update something!
orangecrush
(19,611 posts)I really appreciate the update!
Please keep us posted!