Trump tower

Ex-Trump Associate Sater Accused of Laundering Millions

"Sater not only met with Ilyas Khrapunov in Trump Tower to discuss laundering the stolen funds, but he also personally arranged meetings between Ilyas and Donald J. Trump to discuss possible investments," BTA Bank alleged.

Cohen Claims Trump Knew About Tower Meeting

"I remember being in the room with Mr. Trump, probably in early June 2016, when something peculiar happened," Michael Cohen will tell lawmakers on Wednesday, according to his prepared testimony.