Former U.S. Border Chief Says Terror Networks, Cartels Are Cooperating

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Dossier Center – Putin’s Moscow Mafia – Possible Organizers –Alexander Ivanovich Bastrykin

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Bastrykin and Vladimir Putin in working meeting, 21 February 2013

Kremlin.ru

Александр Иванович Бастрыкин

On April 6, 2018, the US Treasury Department introduced new sanctions against 24 Russians, including entrepreneurs and government officials from Vladimir Putin’s inner circle. We believe that it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin organized criminal group and their likely accomplices with short profiles.
Possible organizers
Probable accomplices
Ilya Eliseev
Evgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Gennady Timchenko
Alexander Bortnikov
Yuri Vorobyov
Andrey Skoch
Andrey Vorobyov
Andrey Akimov
Victor Vekselberg
Alexander Bastry

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Judge’s Question Links Sater To Mafia, Russian Organized Crime – Original Document

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Felix Sater, Trump Tower Moscow lead, explained - Vox

Felix Sater on the microphone

Felix Henry Sater /ˈseɪtər/ (born Felix Mikhailovich Sheferovsky;[4][5] Russian: Фе́ликс Миха́йлович Шеферовский; March 2, 1966) is a Russian-American mobster, convicted felon,[6] real estate developer and former managing director of Bayrock Group LLC,[7] a real estate conglomerate based out of New York City. Sater left Bayrock Group LLC in 2008 and has not been involved with the company for over a decade. He has subsequently been an advisor to corporations such as The Trump Organization,[8] and the Mirax Group.

In 1998, Sater pleaded guilty to his involvement in a $40 million stock fraud scheme orchestrated by the Russian Mafia,[9][10] and became an informant for the Federal Bureau of Investigation (FBI) and federal prosecutors, assisting with organized crime investigations. In 2017, Sater agreed to cooperate with investigators into international money laundering schemes.[11]

During Donald Trump’s 2016 presidential campaign, Sater worked with Michael Cohen, former attorney for The Trump Organization, to broker a deal to build a Trump Tower Moscow, asserting to Cohen that he could boost Trump’s election prospects through his Russian contacts.[12] On June 21, 2019, Sater was issued a subpoena by the House Intelligence Committee after he refused a request to testify voluntarily.[13][14] On July 9, 2019, Sater appeared before the House Intelligence Committee, but repeatedly withheld testimony and documents concerning the details of a false joint defense agreement and thus remains under subpoena.[15][16]

Judge I. Leo Glasser confirmed that Sater helped the U.S. government track down Osama bin Laden as he provided the telephone number of Osama bin Laden.

https://en.wikipedia.org/wiki/Felix_Sater

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