Trump Panama Project Linked To Money Laundering, Russian Mafia

PANAMA CITY/TORONTO, Nov 17 (Reuters) – In the spring of 2007, a succession of foreigners, many from Russia, arrived at Panama City airport to be greeted by a chauffeur who whisked them off in a white Cadillac with a Donald Trump logo on the side.

The limousine belonged to a business run by a Brazilian former car salesman named Alexandre Ventura Nogueira, who was offering the visitors a chance to invest in Trump’s latest project

... read more at: http://www.huffingtonpost.ca/2017/11/19/trump-panama-tower-linked-to-money-laundering-russian-mafia_a_23282200/

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