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DonViejo

(60,536 posts)
Sat Nov 25, 2017, 10:36 AM Nov 2017

Donald Trump's First Appearance in Panama Papers Uncovered

Source: Newsweek Magazine




BY ANTHONY CUTHBERTSON ON 11/25/17 AT 8:21 AM

The earliest instance of President Donald Trump’s name appearing in the Panama Papers has been uncovered, detailing a condo sale at the Trump Palace in New York.

Investigative reporter Jake Bernstein reported his discovery on his website on Friday, revealing that some secrets of the world’s rich and powerful remain hidden among the massive trove of leaked documents.

The latest revelations involve a Panamanian company called Process Consultans (sic), which was created as “an anonymous shell company” in 1985 by people not named in the Panama Papers.

This company purchased a condo in the newly constructed Trump Palace in 1991, before selling it three years later in a deal brokered exclusively by Trump Corporation.

Read more: http://www.newsweek.com/donald-trumps-first-appearance-panama-papers-uncovered-722266

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Donald Trump's First Appearance in Panama Papers Uncovered (Original Post) DonViejo Nov 2017 OP
K N R-ed Faux pas Nov 2017 #1
Money laundering - here's the proof FakeNoose Nov 2017 #2
It'll never happen RussBLib Nov 2017 #3
+ 1 red dog 1 Nov 2017 #4
Kick red dog 1 Nov 2017 #5
Had Trump never run for President would anyone have gone after him and his family? YOHABLO Nov 2017 #6

FakeNoose

(32,773 posts)
2. Money laundering - here's the proof
Sat Nov 25, 2017, 12:27 PM
Nov 2017

It's taking time but everything will come out, Trump was doing this long before he ever thought of running for president. Now it's too late for him to go back and cover his tracks.

Mueller will eventually find it all, or at least enough to put Cheeto in jail for life. Confiscate his property, freeze his accounts, flag his passport, ground Air Force One and any airplanes owned by Trump.

Pootie can't save him either.





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