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Trump Hotel Firm Must Defend Fraud Claim Over Panama Project

The case is Ithaca Capital Investments v. Trump Panama Hotel Management, 18-cv-390, U.S. District Court, Southern District of New York (Manhattan). bloomberg.com/news/articles/…
Trump's Panama Hotel Venture Alleged to Have Evaded Taxes - Bloomberg

bloomberg.com/news/articles/…
A Former Business Partner Alleges the Trumps Evaded Taxes in Panama

nytimes.com/2019/06/03/bus…
6/19: A filing in New York federal court by property owner Orestes Fintiklis alleges that Trump's hotel management company evaded Panama's income and social security taxes when it managed the former Trump Ocean Club International Hotel & Tower.

nwaonline.com/news/2019/jun/…
💰💦Narco-a-lago: 💦💰

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More from @karolcummins see all

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Karol Cummins
@karolcummins
⚠️Trump’s Response to the
COVID-19 Pandemic

A Timeline
On December 31, 2019, Chinese health officials reported a cluster of cases of acute respiratory illness in persons associated with the Hunan seafood and animal market in the city of Wuhan, Hubei Province, in central China.

cdc.gov/mmwr/volumes/6…
📌On January 7, 2020, Chinese health officials confirmed that a novel coronavirus (2019-nCoV) was associated with this initial cluster.

📌CDC established a 2019-nCoV Incident Management Structure on January 7, 2020.

cdc.gov/mmwr/volumes/6…
Read 108 tweets
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Karol Cummins
@karolcummins
Relevant Quote from Albert Camus’ “The Plague”

“When a war breaks out, people say: “It’s too stupid; it can’t last long.”

But though a war may well be “too stupid,” that doesn’t prevent its lasting.”
“Stupidity has a knack of getting its way; as we should see if we were not always so much wrapped up in ourselves. In this respect our townsfolk were like everybody else, wrapped up in themselves; in other words they were humanists: they disbelieved in pestilences.”
A pestilence isn’t a thing made to man’s measure; therefore we tell ourselves that pestilence is a mere bogy of the mind, a bad dream that will pass away.

But it doesn’t always pass away and, from one bad dream to another, it is men who pass away, and the humanists first of all,
Read 5 tweets
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Karol Cummins
@karolcummins
Republicans are angry that Democrats want to do too much for the economy washingtonpost.com/opinions/2020/…
📌Democrats wanted $150 billion for hospitals and health centers to deal with the virus; Republicans wanted $75 billion.

📌Democrats wanted to give families checks for at least $1,500 per person; Republicans wanted $1,200.

washingtonpost.com/opinions/2020/…
📌Democrats wanted $500 billion in aid to small businesses; Republicans wanted $350 billion.

washingtonpost.com/opinions/2020/…
Read 8 tweets

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File411
@File411
Takes deep breath....😂😂😂😂😂😂😂😂....😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂

Trump hotel firm must defend fraud claim over Panama project crainsnewyork.com/real-estate/tr… via @CrainsNewYork
Me ATM...I don’t know why this brings me such incandescent JOY - but laughter really is good for the soul.
I’d say I feel bad - but I don’t.
ENJOY - the pleasure is ALL mine😂👇🏻😂

Snort...see sometimes I have a sense of humor...and a dark one at that...
I offer zero apologies
Read 3 tweets
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Friend or Foe?
@starknightz
1. Americans Are More Satisfied in Economy, National Security After Three Years of Trump: Gallup Poll theepochtimes.com/americans-are-… #TRUMP #NEWS #KAG2020
2. Bill Maher Mourns America After Senate Rejects Impeachment Witnesses:

‘Feel Like I’m Standing over a Casket’

breitbart.com/entertainment/… #TRUMP #NEWS
3. CNN Toobin on How History Will Remember Impeachment: "Trump Won" breitbart.com/clips/2020/02/… #TRUMP #NEWS #KAG2020
Read 50 tweets
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Santa Barbara Patriot News🇺🇸
@_Santa_Barbara
Michigan Democrat in swing district.

Washington, DC
Phone: (202) 225-4872

Lansing, MI 48915
Phone: (517) 993-0510

Rochester Hills, MI 48307
Phone: (517) 993-0510

She is still undecided about impeachment. Let her know how you feel.

#Trump #Trump2020

foxnews.com/media/elissa-s…
Michigan Elissa Slotkin @ElissaSlotkin

Let her know how you feel about the coup.
Cindy Axne @RepCindyAxne

3rd district IOWA

Washington, DC 20515
(202) 225-5476

Council Bluffs, IA 51503
(712) 890-3117

Creston, IA 50801
(641) 278-1828

Des Moines, IA 50309
(515) 400-8180

Let her know how you feel about the impeachment scam.

#Trump #Trump2020
Read 35 tweets
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Friend or Foe?
@starknightz
1. THANKSGIVING: Fake News Newsweek Slams President Trump for Golfing, Tweeting.. At Same Time He Lands in Afghanistan to Visit Troops

#TRUMP SENDS DECOY VEHICLES TO GOLF CLUB!
😂

KNOCK OUT PUNCH COMING SOON!!

#TRUMP #NEWS #CHAMP #WINNING
2. Army First Lt. Clint Lorance, soldier pardoned by President Trump in first interview since release from prison:

"I love you sir."

foxnews.com/media/clint-lo… #TRUMP #NEWS #Vet #Veteran #Military
3. Afghan President Praises President Trump for ‘Eliminating’ Baghdadi, Says More Important Than Bin Laden thegatewaypundit.com/2019/11/afghan… #TRUMP #NEWS
Read 57 tweets
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Zach Everson
@Z_Everson
Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
National politics correspondent for Newsweek, Nina Burleigh, with a fun find on a TV above the bar at the Trump Hotel DC bit.ly/2E37QRR
Two errors in the 2nd graf of Breitbart's Trump Hotel DC article:
-holdings aren't out of @realDonaldTrump's hands: trust isn't blind & he can profit from it
-Trump Org told Congress it was estimating foreign receipts—not auto donating in full
bit.ly/2CpL7z2
Read 1562 tweets
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Zach Everson
@Z_Everson
President and Mrs. Trump are dining at the Trump Hotel DC right now.
It’s a 7:41 drive from the White House to the Trump Hotel DC (with a motorcade; slower for you).
Wash Times contributor and member of Trump Advisory Board “brought my parents to meet the Boss” at Trump Hotel DC instagram.com/p/Baz6EFADXp7/
Read 373 tweets

Trending hashtags

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