http://www.newsweek.com/trump-sater-mafia-mob-bayrock-russia-court-brooklyn-fraud-behar-627408
"Lawyers seeking to unseal documents related to the criminal past of a former business partner of President Donald Trump said in federal court on Monday that the documents may contain evidence that Trump committed fraud. The sealed documents are from a federal case against Felix Sater. Trump reportedly tapped Sater as a senior advisor for his real estate business in the 2000s even after Sater’s earlier role in a Mafia-linked stock scheme became public."
