, laying out those messy relationships and alleging a series of money laundering schemes. Sater called it a ‘’nuisance suit.’’
The final transaction was one week later, when Tri-County used a Wells Fargo account to send $1.75 million to Bayrock. Sater closed that Tri-County account that day. When bank investigators looked years later, the back-and-forth between related accounts — with Sater in the middle — set off alarm bells.
“The relationship between a real estate investment company and a granola food company does not appear to make business sense,” wrote the compliance team at Bank of America. A lawyer for Sater’s wife, from whom he is separated, did not respond to questions., where the granola company had an account.
“If you’re trying to do something illegal and obscure something, you don’t do it through your own accounts.”
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