Thread by @RobertMaguire_

The owners of a luxury hotel in Panama City that ousted the Trump Organization as property managers last year accused it on Monday of evading taxes in Panama and creating a “false light” around the hotel’s finances. nyti.ms/2QGLPzJ

Let's all remind ourselves that the Panama property in question is also the property where an alleged fraudster—in business with a money-launderer and two criminals from the former Soviet Union—worked with Ivanka.

Then fled the country. reuters.com/investigates/s…

It's also the property where, in trying to sell units, Ivanka appears to have knowingly and intentionally made false representations to investors—which, if true, would likely amount to felony fraud features.propublica.org/trump-inc-podc…

Here's one former federal prosecutor after reviewing reporting on Ivanka Trump's sales tactics in Panama and elsewhere lawandcrime.com/high-profile/l…