With the help of Sater’s father, the firm got protection from the Genovese family, and Sater used an alias… — Craig Unger
With the help of Sater’s father, the firm got protection from the Genovese family, and Sater used an alias.. to launder... proceeds... [A] mob operation... cheating unsuspecting investors out of $40 million.
Source: Wikiquote · CC BY-SA 4.0
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[H]einous bombings that killed... three hundred... were likely the product of a "" operation that enabled Putin to consolidate power, much as Adolf Hitler did after the .
Vnesheconombank, or VEB... bought $850 million of stock... from Shnaider... $15 million... went into the Trump Toronto project. ...[T]he chairman of VEB’s ...board ...Vladimir Putin.
Bayrock’s leadership... billionaire oligarchs from the former Soviet Union.

