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
thesternfacts.com - Under Trump, Witness Protection has been infiltrated by the Russian Mafia https://thesternfacts.com/under-trump-witness-protection-has-been-infiltrated-by-the-russian-mafia-f6e4825f10a5 Generic
FEC Filing 201712269090334051 http://docquery.fec.gov/cgi-bin/fecimg/?201712269090334051 FEC Filing
FEC Filing 201707159066690506 http://docquery.fec.gov/cgi-bin/fecimg/?201707159066690506 FEC Filing
FEC Filing 201710159075690434 http://docquery.fec.gov/cgi-bin/fecimg/?201710159075690434 FEC Filing
FEC Filing 201710159075690435 http://docquery.fec.gov/cgi-bin/fecimg/?201710159075690435 FEC Filing
FEC Filing 201704159052262270 http://docquery.fec.gov/cgi-bin/fecimg/?201704159052262270 FEC Filing
FEC Filing 201707159066690507 http://docquery.fec.gov/cgi-bin/fecimg/?201707159066690507 FEC Filing
FEC Filing 201707159066690508 http://docquery.fec.gov/cgi-bin/fecimg/?201707159066690508 FEC Filing
FEC Filing 201807119115330809 http://docquery.fec.gov/cgi-bin/fecimg/?201807119115330809 FEC Filing
FEC Filing 201807159115555670 http://docquery.fec.gov/cgi-bin/fecimg/?201807159115555670 FEC Filing
FEC Filing 201807159115572663 http://docquery.fec.gov/cgi-bin/fecimg/?201807159115572663 FEC Filing
FEC Filing 201704159052262269 http://docquery.fec.gov/cgi-bin/fecimg/?201704159052262269 FEC Filing
FEC Filing http://www.fec.gov/finance/disclosure/advindsea.shtml FEC Filing
Michael Cohen Debuts the Art of the Squeal https://www.thedailybeast.com/michael-cohen-debuts-the-art-of-the-squeal Generic
USA v. Michael Sherferofsky, aka "Mikhail Sater" https://www.courtlistener.com/recap/gov.uscourts.nyed.31165.26.0.pdf Generic
New York Daily News - Donald Trump acted confused in video deposition when asked about former senior advisor, a convicted felon with Mafia ties https://www.nydailynews.com/news/national/donald-trump-advisor-ties-mafia-article-1.2461229 Generic
The New York Times - Trump Associate Boasted That Moscow Business Deal ‘Will Get Donald Elected’ https://www.nytimes.com/2017/08/28/us/politics/trump-tower-putin-felix-sater.html?module=inline Generic
2002 NYS Board of Elections Financial Disclosure Report: Periodic July http://www.elections.ny.gov:8080/reports/rwservlet?cmdkey=efs_sch_report&p_filer_id=A04226&p_e_year=2002&p_freport_id=K&p_transaction_code=A Generic
Good Grief. Cohen’s World Gets Mobbier The Closer I Look https://talkingpointsmemo.com/edblog/good-grief-cohens-gets-mobbier-the-closer-i-look Generic
FEC Filing 28990605853 http://docquery.fec.gov/cgi-bin/fecimg/?28990605853 FEC Filing
FEC Filing 92020043001 http://docquery.fec.gov/cgi-bin/fecimg/?92020043001 FEC Filing
Deep Capture http://www.deepcapture.com/michael-milken-60000-deaths-and-the-story-of-dendreon/ Generic
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