Ivanka trump fugitive panama, It also found he did business with a colombian who was later convicted of money laundering and is now in detention in the united states; a russian investor in the trump project who was jailed in.
Narco–lago: money laundering trump ocean club, One key player in the laundering of drug money at the trump ocean club was notorious fraudster david eduardo helmut murcia guzmán, whom a u.s. court subsequently sentenced to nine years for laundering millions of dollars’ worth of illicit funds, including narcotics proceeds, through companies and real estate..
A panama tower carries trump’ ties organized, “in the mid-2000s panama was known as a money laundering hotspot,” said patrick alley, co-founder of global witness. “at that time the trump companies were in dire trouble..
Trump’ panama hotel debacle bad worse, The signs money laundering surrounding trump’ panama hotel, trump previously ivanka trump’ “baby,” grown glaring consecutive report..
Lawmakers question trump ties panama project linked , Sao paulo (reuters) – members .. house representatives foreign affairs committee asked trump organization aware allegations real estate agents investors involved trump ocean club panama ties money laundering drug trafficking..
Police oust trump organization panama property – ., Two members .. house representatives foreign affairs committee asked trump organization aware allegations real estate agents investors involved trump ocean club panama ties money laundering drug trafficking.. democratic representatives norma torres eliot engel letter, reuters, trump organization’.