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ICYMI: "The majority owners of the former #TrumpOceanClubPanama say they’ve unearthed old financial records showing the Trump Org evaded the country’s taxes...Cypriot investor Orestes Fintiklis...made the filing Monday in New York [federal court]."
thedailybeast.com/owners-of-form…
thedailybeast.com/owners-of-form…
These are the same investors that Trump's security staff roughed up.
And remember the shredding of documents? Yeah.
And remember the shredding of documents? Yeah.
"In Monday’s filing, Fintiklis claims the records show the Trump Organization was not paying a required 12.5 percent Panamanian tax on management fees required to run the hotel and that the company also avoided taxes by under-reporting the salaries it paid to hotel employees. "
"Had Trump been honest... about its failure to pay taxes on the mgmt fees it earned and its failure to properly report employee salaries to Panama’s soc security agency” his company would not have bought his share of the hotel, Fintiklis says in the suit..."
Trump tried to get the current president of Panama to interfere:
After the drama unfolded, Trump Org attys sent a ltr to Panamanian President Juan Carlos Varela...“urgently” requesting “influence in relation to a commercial dispute..."
slate.com/news-and-polit…
After the drama unfolded, Trump Org attys sent a ltr to Panamanian President Juan Carlos Varela...“urgently” requesting “influence in relation to a commercial dispute..."
slate.com/news-and-polit…
Recall, the previous president HACKED/SPIED ON Lindsey Graham's campaign manager. He's Trump's good buddy, btw.
AHEM: 👀
"The list of targets also included the two Americans, political strategist Christian Ferry..."
univision.com/univision-news…
AHEM: 👀
"The list of targets also included the two Americans, political strategist Christian Ferry..."
univision.com/univision-news…
Trump with the ex-president of Panama, Ricardo Martinelli, at the opening of #TrumpOceanClubPanama, in 2011.
Guy was jailed for a year, now on house arrest during his trial for ESPIONAGE.
You're next Trump! 😁🐀🐀🐀
Guy was jailed for a year, now on house arrest during his trial for ESPIONAGE.
You're next Trump! 😁🐀🐀🐀
The story of Trump appealing to the current Panamanian pres for assistance in cover up his laundering op is hilarious because:
"Martinelli's lawyers insist that his allegedly involvement in Pegasus is a trumped up case by the Varela government."
😆🤣😂
univision.com/univision-news…
"Martinelli's lawyers insist that his allegedly involvement in Pegasus is a trumped up case by the Varela government."
😆🤣😂
univision.com/univision-news…
assistance *to* cover up
