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Ilya Khrapunov

Daniel Ridloff 74 Broad Street building

Was a building purchased in 2015 for $14.25 million, by a former Bayrock-Trump associate, linked to the Khrapunov money laundering case?

01.30.2302.04.18

Daniel Ridloff and Felix Sater did business with the Khrapunov family, who are accused of laundering money through the Swiss Development Group — which created the SDG Investment Fund.

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