Pleaded guilty in 1998 to one count of racketeering for his role in a $40 million stock fraud scheme involving the Genovese and Bonanno crime families

The sources documenting Felix Sater

Total Number of Documents: 30
Name Url type
FEC Filing 201610129032305448 http://docquery.fec.gov/cgi-bin/fecimg/?201610129032305448 FEC Filing
FEC Filing 201610129032305449 http://docquery.fec.gov/cgi-bin/fecimg/?201610129032305449 FEC Filing
NY Times http://www.nytimes.com/2007/12/17/nyregion/17trump.html Generic
FEC Filing 201610129032305450 http://docquery.fec.gov/cgi-bin/fecimg/?201610129032305450 FEC Filing
FEC Filing 201610159032853430 http://docquery.fec.gov/cgi-bin/fecimg/?201610159032853430 FEC Filing