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Level 5 Construction Inc., Mount Vernon, claims that a joint venture that built a new repair shop at Metro-North Railroad's Croton-Harmon maintenance yard bid out the drywall contract with inadequate specifications.
Felix Sater Tried to Settle Money Laundering Suit, But His Lawyer Says the Alleged Victims Aren’t Interested Adam Klasfeld © Provided by Law & Crime Felix Sater, former business associate of President Donald Trump, leaves during a break in his testimony before a House Select Intelligence Committee meeting July 9, 2019 in Washington, DC. Outgoing President Donald Trump’s former associate Felix Sater tried to settle a lawsuit accusing him of being a ringleader of a conspiracy to launder illicit cash through Trump properties, but there was little to no interest from the a...