Israel's largest newspaper publishes controversial business connections of Ivanka Trump

[enhanced_deficit]

Ivanka, the Fraudster and the Panama Hotel That Made Trump Rich

Ivanka Trump worked with a Soviet-connected salesman to sell hotel units. He fled. Trump got rich. Where are they now?

Reuters
Nov 19, 2017 3:54 PM
In the spring of 2007, a succession of foreigners, many from Russia, arrived at Panama City airport to be greeted by a chauffeur who whisked them off in a white Cadillac with a Donald Trump logo on the side.

The limousine belonged to a business run by a Brazilian former car salesman named Alexandre Ventura Nogueira, who was offering the visitors a chance to invest in Trump's latest project - a 70-floor tower called the Trump Ocean Club International Hotel and Tower. It was the future U.S. president's first international hotel venture, a complex including residential apartments and a casino in a waterfront building shaped like a sail.


Alexandre Ventura Nogueira arrives at the Office of the Attorney General in Panama City, Panama April 16, 2009. HANDOUT/REUTERS One of those Nogueira set out to impress was Ivanka, Trump's daughter. In an interview with Reuters, Nogueira said he met and spoke with Ivanka "many times" when she was handling the Trump Organization's involvement in the Panama development. "She would remember me," he said.

Ivanka was so taken with his sales skills, Nogueira said, that she helped him become a leading broker for the development and he appeared in a video with her promoting the project.
A Reuters investigation into the financing of the Trump Ocean Club, in conjunction with the American broadcaster NBC News, found 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.
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.

https://www.haaretz.com/us-news/1.823393

[Brian4Liberty]

So, a Brazilian salesman went to Panama to sell units in a Trump building, and somehow this is supposed to link Trump to Soviets?

Russians!

[Jamesiv1]

You can't make an omelette without breaking a few eggs.

#MABA (Make Brazil Great Again^©)

[enhanced_deficit]

If latest reports are based on facts and are not fakenews, this appears to be a different tangent with Russian-Israeli-Soutn American connections:

Trump Made Millions of Dollars From Drug Money Laundering in Panama: Report

By Cristina Maza On 11/17/17

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.
The report said the drug cartels purchased hotel units to hide the origins of money earned through drug trafficking and other criminal activity, and Trump is estimated to have earned tens of millions of dollars from the deals.

Some observers are saying it is time for Congress to begin investigating the president’s finances and potential conflicts of interest.

http://www.newsweek.com/trump-drugs-...ndering-714891

[devil21]

So, a Brazilian salesman went to Panama to sell units in a Trump building, and somehow this is supposed to link Trump to Soviets?

Russians!

It's an easy dog whistle. America "elected" someone that literally has NO ALLEGIANCE AT ALL to this land mass except for how to squeeze money out of it by any means necessary. Trump's corp (it's disingenuous to place it all on Trump himself) likely has ties to people from all over the planet and one can play 6 degrees of Kevin Bacon and end up at some Russian person. This is why it was absurd in the first place to seriously "elect" a (claimed) billionaire. No billionaire has any allegiance to the American people whatsoever.

[Raginfridus]

Russian-Israeli-Soutn American connections

Shylock Trump: I want your balls, Sam!





(Trump, Arif, Sater)