Discover and read the best of Twitter Threads about #mossackfonseca

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‼️The Developer - Roger Khafif

(Trump Ocean Club Panama 2005)

Trump’s involvement in the Ocean Club began in 2005, when local developer Roger Khafif travelled to Trump Tower in NY to pitch the idea of a Trump project in Panama.
reuters.com/investigates/s…
Khafif said he told Trump would need only to license his name & provide hotel management.

Salomón Shamah, Roger Khafif, Donald Trump Jr., Ivanka Trump and Eric Trump.
📌Khafif recalled that Trump wanted to use the Panama project as a “baby” for his daughter Ivanka, who had just joined the Trump Organization, to gain experience in the property business.
reuters.com/investigates/s…
Read 15 tweets
FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering dailycrusader.com/2018/12/first-…
WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced #charges this Tuesday against #FourMen connected to the law firm #MossackFonseca which has extensive ties with the #ClintonFoundation
The #charges line up with several of the #SealedIndictments requesting #wiretaps, #PRTTorders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the #DOJ’s leaked search #WarrantIndictments 👇🏻👇🏻👇🏻
Read 13 tweets
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States justice.gov/opa/pr/four-de…
4 have been charged in an indictment unsealed today in So. District of NY w/ wire/tax, money laundering & other offenses in connection w/ alleged roles in a decades-long criminal scheme perpetrated by #MossackFonseca & Co. a Panamanian-based global law firm, and related entities
Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, a U.S. citizen, of Medfield, Massachusetts; and Harald Joachim Von Der Goltz, 81, a German citizen, have been charged in an 11-count indictment.
Read 19 tweets

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