News
news The Mystery of the Belmez Faces
news NASA to test ‘space lasers’ with latest launch
news Satellite Images Of Strange Lost City in the South Pacific
news Do Aliens Come From Under the Oceans?
news Bizarre Paranormal Mysteries of World War I
news Human brains and bodies could be hacked to create life in hostile environments
news Nuke fallout alert as Russian radioactive leak sweeps across Europe
news Russian, 20, claims he lived on the Red Planet before being reborn on Earth
news Government Files and the Abominable Snowman
news Mind-Controlled Drone Swarms Could Soon Put More Eyes in the Sky
news How America’s National Parks Became Hotbeds of Paranormal Activity



Username:
Password: or Register
 
Thread Rating:
  • 57 Vote(s) - 2.05 Average
  • 1
  • 2
  • 3
  • 4
  • 5

Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
He Man
Subscriber: Goat Monkey wannbe
User ID: 426524
11-17-2017 10:31 PM

Posts: 27,753



Post: #691
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
Advertisement
The Trump Family Made Millions from Drug Cartels and the Russian Mafia in Panama City: Report
Maybe we should start calling the president's Florida estate "Mar-a-Narco."

"Robert Mueller has some new material to work with as he continues his investigation of the Trump administration's ties to Russia. A new report shows that for 10 years, a Trump property in Panama City collected millions of dollars from the Russian mafia and Colombian drug cartels. An investigation from Global Witness, an international NGO that probes corruption and money laundering, reveals how the Trump Ocean Club International Hotel and Tower turned a blind eye to crime lords looking for a safe haven to stash their blood money.

The property, which the lead broker Alexandre Ventura Nogueira describes as “Ivanka Trump’s baby,” listed units for three times the going rate in Panama City, thanks to the Trump name. Nogueira worked closely with the Trump family; he claims he attended at least 10 meetings with Ivanka Trump, who challenged him to sell 100 units in the building. “The agreement was, I had a week to sell 100 units,” Nogueira told Reuters. “I said, ‘I’m going to do better, I’m going to sell without telling (the buyers) the price.”

Nogueira later fled Panama after he was arrested for unrelated charges of real estate fraud. From his European asylum, he told NBC that at least half of his Trump Ocean Club customers were Russians, including some with “questionable backgrounds." Only later did he learn of their ties to Russian organized crime circles.

NBC reports that Mauricio Ceballos, a former prosecutor in Panama who investigated Trump’s business associates for financial crimes, called the Trump Ocean Club “a vehicle for money laundering.”

Among the shady buyers are:

David Murcia Guzmán, founder of a large Colombian marketing company, who purchased 10 units in the Trump Ocean Club. Guzmán is now in U.S. custody, convicted of laundering money on behalf of drug cartels, and will be extradited to Colombia. Guzmán also has financial ties to the terrorist organization FARC.
Louis Pargiolas, who pleaded guilty in 2009 in Miami to conspiracy to import cocaine.
Stanislav Kavalenka, a Russian national charged in Canada for compelling women into prostitution.

Arkady Vodovozov, convicted in Israel of kidnapping, according to Reuters.
By 2010, Donald Trump had made approximately $74.2 million through his association with the hotel. From 2014-2017, he was paid as much as $13.9 million."

https://www.alternet.org/news-amp-politi...anama-city

Making LOP Great again since 06-07-2013!

[Image: t04em3z.jpg]
Russian President Vladimir Putin presented Tillerson with the Order of Friendship.

It's a great year for kleptocratic regimes, oligarchies, plutocracies and autocratic hell holes.
Quote this message in a reply

LoP Guest
lop guest
User ID: 405949
11-17-2017 10:31 PM

 



Post: #692
unsure RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
He Man  Wrote: (11-17-2017 10:31 PM)
The Trump Family Made Millions from Drug Cartels and the Russian Mafia in Panama City: Report
Maybe we should start calling the president's Florida estate "Mar-a-Narco."

"Robert Mueller has some new material to work with as he continues his investigation of the Trump administration's ties to Russia. A new report shows that for 10 years, a Trump property in Panama City collected millions of dollars from the Russian mafia and Colombian drug cartels. An investigation from Global Witness, an international NGO that probes corruption and money laundering, reveals how the Trump Ocean Club International Hotel and Tower turned a blind eye to crime lords looking for a safe haven to stash their blood money.

The property, which the lead broker Alexandre Ventura Nogueira describes as “Ivanka Trump’s baby,” listed units for three times the going rate in Panama City, thanks to the Trump name. Nogueira worked closely with the Trump family; he claims he attended at least 10 meetings with Ivanka Trump, who challenged him to sell 100 units in the building. “The agreement was, I had a week to sell 100 units,” Nogueira told Reuters. “I said, ‘I’m going to do better, I’m going to sell without telling (the buyers) the price.”

Nogueira later fled Panama after he was arrested for unrelated charges of real estate fraud. From his European asylum, he told NBC that at least half of his Trump Ocean Club customers were Russians, including some with “questionable backgrounds." Only later did he learn of their ties to Russian organized crime circles.

NBC reports that Mauricio Ceballos, a former prosecutor in Panama who investigated Trump’s business associates for financial crimes, called the Trump Ocean Club “a vehicle for money laundering.”

Among the shady buyers are:

David Murcia Guzmán, founder of a large Colombian marketing company, who purchased 10 units in the Trump Ocean Club. Guzmán is now in U.S. custody, convicted of laundering money on behalf of drug cartels, and will be extradited to Colombia. Guzmán also has financial ties to the terrorist organization FARC.
Louis Pargiolas, who pleaded guilty in 2009 in Miami to conspiracy to import cocaine.
Stanislav Kavalenka, a Russian national charged in Canada for compelling women into prostitution.

Arkady Vodovozov, convicted in Israel of kidnapping, according to Reuters.
By 2010, Donald Trump had made approximately $74.2 million through his association with the hotel. From 2014-2017, he was paid as much as $13.9 million."

https://www.alternet.org/news-amp-politi...anama-city




lolwut?
Quote this message in a reply
LoP Guest
lop guest
User ID: 397198
11-18-2017 12:32 AM

 



Post: #693
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
He Man  Wrote: (11-17-2017 10:31 PM)
The Trump Family Made Millions from Drug Cartels and the Russian Mafia in Panama City: Report
Maybe we should start calling the president's Florida estate "Mar-a-Narco."

"Robert Mueller has some new material to work with as he continues his investigation of the Trump administration's ties to Russia. A new report shows that for 10 years, a Trump property in Panama City collected millions of dollars from the Russian mafia and Colombian drug cartels. An investigation from Global Witness, an international NGO that probes corruption and money laundering, reveals how the Trump Ocean Club International Hotel and Tower turned a blind eye to crime lords looking for a safe haven to stash their blood money.

The property, which the lead broker Alexandre Ventura Nogueira describes as “Ivanka Trump’s baby,” listed units for three times the going rate in Panama City, thanks to the Trump name. Nogueira worked closely with the Trump family; he claims he attended at least 10 meetings with Ivanka Trump, who challenged him to sell 100 units in the building. “The agreement was, I had a week to sell 100 units,” Nogueira told Reuters. “I said, ‘I’m going to do better, I’m going to sell without telling (the buyers) the price.”

Nogueira later fled Panama after he was arrested for unrelated charges of real estate fraud. From his European asylum, he told NBC that at least half of his Trump Ocean Club customers were Russians, including some with “questionable backgrounds." Only later did he learn of their ties to Russian organized crime circles.

NBC reports that Mauricio Ceballos, a former prosecutor in Panama who investigated Trump’s business associates for financial crimes, called the Trump Ocean Club “a vehicle for money laundering.”

Among the shady buyers are:

David Murcia Guzmán, founder of a large Colombian marketing company, who purchased 10 units in the Trump Ocean Club. Guzmán is now in U.S. custody, convicted of laundering money on behalf of drug cartels, and will be extradited to Colombia. Guzmán also has financial ties to the terrorist organization FARC.
Louis Pargiolas, who pleaded guilty in 2009 in Miami to conspiracy to import cocaine.
Stanislav Kavalenka, a Russian national charged in Canada for compelling women into prostitution.

Arkady Vodovozov, convicted in Israel of kidnapping, according to Reuters.
By 2010, Donald Trump had made approximately $74.2 million through his association with the hotel. From 2014-2017, he was paid as much as $13.9 million."

https://www.alternet.org/news-amp-politi...anama-city

???

You haven't tried to run and hide yet?

It looks like the other 3 musketeers have run or been caught, eh?

They are curious by their absence, as many more obvious people soon will be.

Are you still getting your check, or do you possess some strange loyalty to this perversion?

There are suddenly a lot less commies around here.
Quote this message in a reply








Contact UsConspiracy Forum. No reg. required! Return to TopReturn to ContentRSS Syndication