JHB
JHB's JournalBill Maher: New Rule: Washington D-List
Ladies and Gentlemen, our new National Security Advisor
ProLeft Podcast Ep 432: The Uncivil Rights Movement
Shakeup at the White House? Again, or still?
They're firing everyone in the White House and replacing them with Fox News Green Room Zombies?
More at: http://ProLeftPod.com
ProLeft Podcast Ep 431 - No chaos. No chaos. Youre the chaos.
It's nothing but chaos in the Trump White House this week. More at ProLeftPod.com
Referenced Alienst clip:
U.S. lawmakers question Trump ties to Panama project
Source: Reuters
SAO PAULO (Reuters) - Two members of the U.S. House of Representatives Foreign Affairs Committee have asked the Trump Organization if it was aware of allegations that real estate agents and investors involved in the Trump Ocean Club in Panama had ties to money laundering and drug trafficking.
Democratic Representatives Norma Torres and Eliot Engel sent the letter, seen by Reuters, to the Trump Organizations general counsel, Alan Garten, on Wednesday evening. They asked what due diligence was done on investors and agents involved in the project, which earned President Donald Trump between $30 million and $50 million for lending his name to it, according to court records.
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Given widely reported allegations of money laundering and drug trafficking in connection with Trump Ocean Club Panama, we believe it is imperative to understand the Trump Organizations knowledge of and role in sales at this property, the representatives wrote.
They asked if the Trump Organization at any time became aware that any agents or investors involved in Trump Ocean Club were involved in money laundering or illegal narcotics trafficking, and, if so, had they reported it to U.S. or Panamanian authorities and terminated business arrangements with any suspected individuals.
Read more: https://www.reuters.com/article/us-usa-trump-panama/u-s-lawmakers-question-trump-ties-to-panama-project-idUSKCN1GD5B4
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