Murder, money laundering and Donald Trump: 9 years later, allegations linger at Ohio mall

CINCINNATI — As developers toil to turn the former Tri-County Mall into an upscale apartment community, a city and bank in Kazakhstan are asking a federal judge in New York to help them recover $30 million lost at the mall in a 2013 money-laundering scam.

Myers said the case shows how easy it can be for international money launderers to avoid detection by shifting cash between limited liability companies in different countries. The Tri-County Mall accusations are part of a broader conspiracy claim in which Sater allegedly worked with former BTA Bank Chairman Mukhtar Ablyazov and the family of former Almaty Mayor Victor Khrapunov to conceal and launder $440 million that was subject to worldwide freezing orders.

Sater told BuzzFeed News in 2020 that he purchased Tri-County Mall’s debt in 2013 with Khrapunov’s money, but he denied the transaction amounted to money laundering. “The mortgage broker’s role in helping TCMI obtain financing abruptly ended on May 22, 2013, when the mortgage broker received the background investigation report commissioned on TCMI and its parent companies,” said the federal lawsuit. “Sater has testified that the background investigation report revealed ‘fronts for Khrapunov.’”

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