Ivanka's time in the barrel? (Ivanka & the money-launderer)

[Candyman]

Richard Engel has a special that is airing tonight on MSNBC about this topic.

NBC News article: https://www.nbcnews.com/news/investigations/panama-tower-carries-trump-s-name-ties-organized-crime-n821706
 

Quote

 

Reuters: https://www.reuters.com/investigates/special-report/usa-trump-panama/?utm_source=twitter&utm_medium=Social

Ivanka and the fugitive from Panama

Exclusive: How an alleged fraudster in Panama, working with Donald Trump's daughter, helped make Trump's first international hotel venture a success. The broker was in business with a money-launderer and two criminals from the former Soviet Union. Then he fled.

... snip

Three years after getting involved in the Trump Ocean Club, Nogueira was arrested by Panamanian authorities on charges of fraud and forgery, unrelated to the Trump project. Released on $1.4 million bail, he later fled the country.

He left behind a trail of people who claim he cheated them, including over apartments in the Trump project, resulting in at least four criminal cases that eight years later have still to be judged.

Nogueira, 43, denies the charges and told Reuters in an email: “I am no Angel but not Devil either.”

Ivanka Trump declined to comment on her dealings with Nogueira. A White House spokesman referred questions to the Trump Organization. Alan Garten, the organization’s chief legal officer, said: “No one at the Trump Organization, including the Trump family, has any recollection of ever meeting or speaking with this individual.”

 

 

[Candyman]

I'm sure it's just a coincidence that criminals (especially Russians) seem to find their way to Trump and his properties.

[AdamSmith]

[TotallyOz]

I have no doubt that the Trumps are in bed with the Russians. I would like to see financial documents.  I thought at one point in time that his tax returns would get released by someone but they never did.