Dirty Money Everywhere

[mellincf]

You would think Trump would have learned from the spanking he got from FINCEN over money laundering in the Trump Taj Mahal back in the 90s, but no.

A joint investigation by NBC News and Reuters has found that Donald Trump's first international hotel venture, Trump Ocean Club International Hotel and Tower in Panama, was infested with dirty money.

At the root of the exposure is a Brazilian real estate salesman named Alexandre Ventura Nogueira who currently is on the run.

Nogueira was responsible for between one-third and one-half of advance sales for the project. 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 Israel in the 1990s for kidnap and threats to kill; and a Ukrainian investor who was arrested for alleged people-smuggling while working with Nogueira and later convicted by a Kiev court.

Ivanka Trump made a promotional video for the property in 2011 and, allegedly, was involved in day-to-day decision-making. "The Trump Organization has to approve everything because of his name on the project,” Ventura Nogueira said.

A Panama tower carries Trump'''s name and ties to organized crime - NBC News (https://www.nbcnews.com/news/investigations/panama-tower-carries-trump-s-name-ties-organized-crime-n821706)

[Allegiance]

You would think Trump would have learned from the spanking he got from FINCEN over money laundering in the Trump Taj Mahal back in the 90s, but no.

A joint investigation by NBC News and Reuters has found that Donald Trump's first international hotel venture, Trump Ocean Club International Hotel and Tower in Panama, was infested with dirty money.

At the root of the exposure is a Brazilian real estate salesman named Alexandre Ventura Nogueira who currently is on the run.

Nogueira was responsible for between one-third and one-half of advance sales for the project. 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 Israel in the 1990s for kidnap and threats to kill; and a Ukrainian investor who was arrested for alleged people-smuggling while working with Nogueira and later convicted by a Kiev court.

Ivanka Trump made a promotional video for the property in 2011 and, allegedly, was involved in day-to-day decision-making. "The Trump Organization has to approve everything because of his name on the project,” Ventura Nogueira said.

A Panama tower carries Trump'''s name and ties to organized crime - NBC News (https://www.nbcnews.com/news/investigations/panama-tower-carries-trump-s-name-ties-organized-crime-n821706)...

[Taltarzac725]

...

Possible RUSSIAN TROLL FARM infiltration of this US site.

[Taltarzac725]

You would think Trump would have learned from the spanking he got from FINCEN over money laundering in the Trump Taj Mahal back in the 90s, but no.

A joint investigation by NBC News and Reuters has found that Donald Trump's first international hotel venture, Trump Ocean Club International Hotel and Tower in Panama, was infested with dirty money.

At the root of the exposure is a Brazilian real estate salesman named Alexandre Ventura Nogueira who currently is on the run.

Nogueira was responsible for between one-third and one-half of advance sales for the project. 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 Israel in the 1990s for kidnap and threats to kill; and a Ukrainian investor who was arrested for alleged people-smuggling while working with Nogueira and later convicted by a Kiev court.

Ivanka Trump made a promotional video for the property in 2011 and, allegedly, was involved in day-to-day decision-making. "The Trump Organization has to approve everything because of his name on the project,” Ventura Nogueira said.

A Panama tower carries Trump'''s name and ties to organized crime - NBC News (https://www.nbcnews.com/news/investigations/panama-tower-carries-trump-s-name-ties-organized-crime-n821706)

Good post. Let's get the focus back on politics in the US and away from NOTHING. Which is probably a RUSSIAN TROLL FARM.

[rubicon]

Reductio ad Trumpsurdum

Personal Best Regards;

[Taltarzac725]

Reductio ad Trumpsurdum

Personal Best Regards;

Practiced by Donald John Trump all the time.

[Don Baldwin]

Reductio ad Trumpsurdum

Personal Best Regards;

Well how about the absurdity of equality of the sexes and races? The absurdity of electing Ds and Rs and then bitching that they're crooks? Is that not argumentum ad absurdum?

Common sense...intelligence...logic...all missing from many.

[Taltarzac725]

Well how about the absurdity of equality of the sexes and races? The absurdity of electing Ds and Rs and then bitching that they're crooks? Is that not argumentum ad absurdum?

Common sense...intelligence...logic...all missing from many.

Especially from your posts Don Baldwin. Add decency, kindness and Christian values as well.

[Don Baldwin]

Especially from your posts Don Baldwin. Add decency, kindness and Christian values as well.

Deserve it and you'll get it. What you do is come in and DEMAND we treat others how YOU tell us to do it.

Kindness stops when I realize you've been taking advantage of it...you've taken advantage of our kindness.

You keep lying to me, you keep screwing me over...and you expect "decency"? You keep insisting I have to treat you as an equal...and yet you NEVER are. You keep stealing my jobs my slot in college...and you want me to treat you "decently"? Why? You're a lying loser pretending to be something you're not...you'll get no decency you con-woman. You sit there and lie to me, you take from me, and you expect decency?

Christian? You mean like "turn the other cheek"? You keep screwing me over and I keep taking it?

It's NOT very Christian to take away the better persons job ONLY because of gender and the color of his skin...white. It's NOT very Christian to deny an education ONLY because of gender and color of skin.

Get it Tal...no...I doubt you do. Like the rest of the women here...logic escapes you...REAL fairness escapes you. White men are the victim...why no compassion from you?

[Rockyrd]

Reductio ad Trumpsurdum

Personal Best Regards;

Yeah, come on you folks.....

Why are you making such a big deal about our President and his exposure to the mob, both in the United States...

FROM 2015

"The parent of Trump Taj Mahal, one of Atlantic City, New Jersey’s struggling casinos, has settled U.S. government charges that it violated federal laws designed to thwart money laundering, court filings show.

Trump Taj Mahal Associates LLC agreed to the assessment of a $10 million civil penalty by the Treasury Department’s Financial Crimes Enforcement Network, according to a proposed consent order filed on Tuesday with the U.S. Bankruptcy Court in Wilmington, Delaware."

Trump Taj Mahal casino settles U.S. money laundering claims | Reuters (https://www.reuters.com/article/trump-ent-trumptajmahal-moneylaundering/trump-taj-mahal-casino-settles-u-s-money-laundering-claims-idUSL1N0VL2L120150211)

and abroad with more criminals....

FROM 2017

"President Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to launder money through a Trump-affiliated hotel in Panama, according to a new investigation by the organization Global Witness.

In the early 2000s, Trump was having financial difficulties and began selling his high-profile name to real estate developers around the world, the report said. One of these developed Panama’s Trump Ocean Club International Hotel and Tower."

Trump Made Millions of Dollars From Drug Money Laundering in Panama: Report (http://www.newsweek.com/trump-drugs-corruption-panama-hotel-money-laundering-714891)

Doesn't everybody launder money for the various mobs ????

[mellincf]

I notice one or two people on this forum try to immediately pivot away from the subject at hand into personal attacks. Does this smell of desperation to the rest of us?

[Rockyrd]

I notice one or two people on this forum try to immediately pivot away from the subject at hand into personal attacks. Does this smell of desperation to the rest of us?

I got it.

Tal does it during the day.....Allegiance/Bog99 do it continually, but seem to mostly have the night shift. They are not alone, but reliable trolls.

[Taltarzac725]

You would think Trump would have learned from the spanking he got from FINCEN over money laundering in the Trump Taj Mahal back in the 90s, but no.

A joint investigation by NBC News and Reuters has found that Donald Trump's first international hotel venture, Trump Ocean Club International Hotel and Tower in Panama, was infested with dirty money.

At the root of the exposure is a Brazilian real estate salesman named Alexandre Ventura Nogueira who currently is on the run.

Nogueira was responsible for between one-third and one-half of advance sales for the project. 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 Israel in the 1990s for kidnap and threats to kill; and a Ukrainian investor who was arrested for alleged people-smuggling while working with Nogueira and later convicted by a Kiev court.

Ivanka Trump made a promotional video for the property in 2011 and, allegedly, was involved in day-to-day decision-making. "The Trump Organization has to approve everything because of his name on the project,” Ventura Nogueira said.

A Panama tower carries Trump'''s name and ties to organized crime - NBC News (https://www.nbcnews.com/news/investigations/panama-tower-carries-trump-s-name-ties-organized-crime-n821706)

I saw that in the news.

[Taltarzac725]

I got it.

Tal does it during the day.....Allegiance/Bog99 do it continually, but seem to mostly have the night shift. They are not alone, but reliable trolls.

If you paid more attention to my posts you would see that there is content there.

You just do not get it. Carl in Tampa did as it seemed to graciegirl because they saw the Facebook documents backing me up. These are letters from politicians and some to them. Graciegirl can be passive/aggressive so I had to put here on my IGNORE LIST but she also sometimes posts worthwhile things.

There is NOTHING to bog99's femo-fascist garbage and Allegiance's posts are mostly just vicious personal attacks.