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The time because it was a gigantic swindle, about a $40 million scam that involved a lot of people. the fbi, federal prosecutors made a lot of arrests in this scam and it ended up involving like every freaking corner of the mafia universe. the indictment in that stock scam where felix sater got indicted included people from the gambino crime family and the gravano crime family and the genovese crime family and the columbo crime family. in addition to all those different italian mafia figures it also involved as "the new york post" so subtly put it at the time, it involved the borscht boys. so ...

Borscht boys. when felix sater was arrested in 2000 as part of this organized crime roundup around this $40 million stock scheme, the government's case against him in particular followed a very interesting path. sater got arrested along with all of those mobsters in the year 2000. he did end up pleading guilty in conjunction with that case that they brought against all those mobsters, but they treated him in a very different way. after he pled guilty, they did not lock him up. in fact, they didn't even sentence him after his guilty plea for more than ten years. they arrested him, they secured ...

The real estate business it can be legally dicey to have somebody who's a convicted felon involved in any of your business dealings. sater's a convicted felon and he's very much involved in the trump organization and his business dealings. in november 2013, donald trump played down any connections he might have with felix sater and certainly claimed not to have any knowledge of felix sater being connected to organized crime. >> i don't think he was connected to the mafia. he got into a bar room fight. in fact, he was supposedly very close to the government of the united states as a witness or ...

Gigantic swindle, about a $40 million scam that involved a lot of people. the fbi, federal prosecutors made a lot of arrests in this scam and it ended up involving like every freaking corner of the mafia universe. the indictment in that stock scam where felix sater got indicted included people from the gambino crime family and the columbo crime family. in addition, it also involved as "the new york post" put it at the time, it involved the borsh boys. when felix sater was arrested in 2000 as part of this organized crime roundup around this $40 million stock scheme, the government's case agains...

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