- Oct 17, 2011
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A federal judge on Monday partially advanced a lawsuit accusing Russian mafia-tied businessman Felix Sater of laundering millions stolen from Kazakhstan’s BTA Bank through Trump Organization properties.
Like Sater, Ridloff was also formerly associated with the Trump Organization. The lawsuit stems from allegations of the systematic looting of Kazakhstan’s largest city Almaty and its bank in 2009.
Like Sater, Ridloff was also formerly associated with the Trump Organization. The lawsuit stems from allegations of the systematic looting of Kazakhstan’s largest city Almaty and its bank in 2009.