Throughout their reporting on the FinCEN Files, Jason Leopold and Anthony Cormier wanted to talk to someone who was the subject of a suspicious activity report to ask, “Why did the bank flag you?”
Only one person was willing to talk: a real estate developer and former associate of President Donald Trump's, Felix Sater.
"I completely understand why I would get flagged in a suspicious activity report," Felix Sater told them in the final episode of Suspicious Activity: Inside the FinCEN Files. "I don't like it. But I understand it."
If you haven’t listened to Episode 1, start there! And you can find more of our FinCEN Files coverage, including on Felix Sater, at fincenfiles.com.
Suspicious Activity: Inside the FinCEN Files
A five-part podcast investigation into how the most powerful banks in the world facilitate the worst of humanity.
Listen now on Apple Podcasts, Spotify, or wherever you get your podcasts.