Quantcast
Connect with us

Ivanka filled Trump’s Panama tower with the help of fraudster with ties to Russian money launderers

Published

on

Ivanka Trump helped make her father’s first international hotel venture a success with the help of an alleged international fraudster with ties to money launderers and criminals from the former Soviet Union.

A joint report between Reuters and NBC News examined the Trump Ocean Club International Hotel and Tower in Panama, which includes residential apartments and a casino in one of the tallest buildings in Latin America.

ADVERTISEMENT

President Donald Trump’s daughter worked with Alexandre Ventura Nogueira, a 43-year-old Brazilian who was arrested three years later by Panamanian authorities on charges of fraud and forgery unrelated to the Trump project.

He later fled the country after his release on $1.4 million bail.

Nogueira and his company, Homes Real Estate Investment & Services, was responsible for up to half of the advance 666 apartment sales, according to Reuters.

The joint Reuters-NBC News report found Nogueira did business with a Colombian who was later convicted of money laundering and is now jailed in the United States, a Russian investor in the Trump tower jailed in Israel in the 1990s for kidnapping and death threats, and a Ukrainian investor arrested for alleged human trafficking while working with Nogueira and later convicted in Ukraine.


Report typos and corrections to: [email protected].
READ COMMENTS - JOIN THE DISCUSSION
Continue Reading

Breaking Banner

Former Trump administration official refers to a renowned Black scholar as ‘some criminal’

Published

on

President Donald Trump's former Attorney General Jeff Sessions referred to renowned Black Harvard scholar Henry Louis Gates Jr. as "some criminal" in an interview with The New York Times Magazine.

Sessions, one of Trump's earliest supporters who was later fired after years of attacks from the president, is currently attempting to reclaim his old Senate seat in Alabama. Sessions has desperately tried to tout his Trumpist credentials on the campaign trail, even as the president has waged a campaign aimed at sabotaging his primary bid.

Continue Reading

Breaking Banner

Miami-Dade cop relieved of duty after punching irate woman at Florida airport

Published

on

A bad situation turned worse, after a woman missed her flight at Miami International Airport. When police were called, things got even worse.

According to the Miami Herald, body-camera footage, which surfaced Wednesday evening, showed the officer hitting the woman yelling at him.

“You acting like you white when you really Black...what you want to do?” the woman without a mask says.

She then stepped very close to the officer, putting her face against his and that's when he struck her in the face.

Continue Reading
 

Breaking Banner

Appellate Judge says Mary Trump’s tell-all book can be released

Published

on

Yesterday, a judge paused Mary Trump's tell-all book on President Donald Trump and his family, but Wednesday evening, a New York appellate judge ruled that Simon & Schuster could move forward with releasing the book.

According to the New York Times, Too Much and Never Enough: How My Family Created the World’s Most Dangerous Man will be released in four weeks, on schedule.

"Justice Alan Scheinkman’s ruling, however, put off addressing a central aspect of the bitter spat about the manuscript that has been roiling all month in the Trump family: whether, by writing the book, Ms. Trump violated a confidentiality agreement put in place nearly 20 years ago after a struggle over the will of her grandfather, Fred Trump Sr., Donald Trump’s father," the report said.

Continue Reading
 
 
You need honest news coverage. Help us deliver it. Join Raw Story Investigates for $1. Go ad-free.
close-image