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Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Emails Show Invanka Trump Involved in Panamanian real estate development scheme
Posted by:
Ivanka Secret Emails
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Date: October 26, 2020 08:09PM
Ivanka was involved at a very high level in a Panamanian real estate development scheme where her key partner was a money launderer for various organized crime figures (oops).
Re: Emails Show Invanka Trump Involved in Panamanian real estate development scheme
Posted by:
Includes... Russian Mob
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Date: October 26, 2020 08:18PM
Trump wanted to use the Panama project as a “baby” for Ivanka, Roger Khafif, a Panamian developer who pitched the deal to Trump in 2005, told Reuters.
She helped kickstart the project a year later by selecting a Brazilian former car salesman, Alexandre Ventura Nogueira, as a lead broker to sell units. He promised quick sales at high prices. Ventura’s firm, Homes Real Estate Investment & Services, delivered, selling 350 to 400 units, about $100m worth of property, he told Reuters and NBC.
He met Ivanka numerous times, met her brothers Eric and Donald Jr, and met the future president once, at a celebratory event in 2008 at Mar-a-Lago, the family’s Florida estate.
A year later, however, Ventura was arrested in Panama for real estate fraud, unrelated to the Trump project, and fled on bail.
Now a fugitive, the 43-year-old spoke from an undisclosed European city wearing a disguise.
Ventura said some of his brokers and clients who traded units in the Trump Ocean Club were connected to the Russian mafia and other organised crime groups.
She helped kickstart the project a year later by selecting a Brazilian former car salesman, Alexandre Ventura Nogueira, as a lead broker to sell units. He promised quick sales at high prices. Ventura’s firm, Homes Real Estate Investment & Services, delivered, selling 350 to 400 units, about $100m worth of property, he told Reuters and NBC.
He met Ivanka numerous times, met her brothers Eric and Donald Jr, and met the future president once, at a celebratory event in 2008 at Mar-a-Lago, the family’s Florida estate.
A year later, however, Ventura was arrested in Panama for real estate fraud, unrelated to the Trump project, and fled on bail.
Now a fugitive, the 43-year-old spoke from an undisclosed European city wearing a disguise.
Ventura said some of his brokers and clients who traded units in the Trump Ocean Club were connected to the Russian mafia and other organised crime groups.
Re: Emails Show Invanka Trump Involved in Panamanian real estate development scheme
Posted by:
Cartels
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Date: October 27, 2020 12:06PM
She ran the deals and it had Russia mob and drug cartels involved.
Re: Emails Show Invanka Trump Involved in Panamanian real estate development scheme
Posted by:
Yawning Again
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Date: October 27, 2020 02:23PM
Fake news.
Re: Emails Show Invanka Trump Involved in Panamanian real estate development scheme
Posted by:
Corrupt Trump Family
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Date: October 27, 2020 03:30PM
Yawning Again Wrote:
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> Fake news.
Just keep saying fake news to everything in your life. Deny and lie.
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> Fake news.
Just keep saying fake news to everything in your life. Deny and lie.
Re: Emails Show Invanka Trump Involved in Panamanian real estate development scheme
Posted by:
The Lutzer
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Date: October 27, 2020 03:34PM
Was this when Trump was in office like all those deals Hunter was cutting while Creepy Joe was VP? Did Trump allow Ivanka to fly on AF2 and tag along on official state trips to make crooked deals like Creepy Joe did with Hunter? Did Ivanka leave her laptop with tons of incriminating evidence at a repair shop and forget to pick it up? lutz
Re: Emails Show Invanka Trump Involved in Panamanian real estate development scheme
Posted by:
Panama is Laundry Central
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Date: October 27, 2020 04:22PM
The deal was nothing more than a way to laundry Russian mafia money with the Panamian cartels for cocaine money. Surprised Mueller didn't figure that out.