Recently involved in a Ukrainian “peace plan” with the help Trump’s personal lawyer, Michael Cohen that was delivered to the White House. Under oath, Trump said he didn’t believe Sater was in the Mob. Tried to develop deals for Trump in Russia, where he watched Trump’s children during a 2006 visit. Began working in Trump Tower around 2002 for Bayrock (exact date is unclear). Attorney General Loretta Lynch wrote during her Senate confirmation hearing. Permanently barred from trading stocks, Sater went into real estate. federal authorities with “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,” former U.S. Avoided prison by becoming a government informer. Pleaded guilty in 1998 for his role in a $40 million “pump and dump” penny stock fraud at a Mafia-linked brokerage firm. ![]() ![]() Convicted of assault in 1991 for stabbing another broker in the face with a broken piece of a margarita glass. ![]() Sater immigrated with his family to the US at age of 7. Felix Henry Sater: Born in the Soviet Union in 1966, Felix H.
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