Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

octoberlib

(14,971 posts)
Sat Feb 24, 2018, 08:00 PM Feb 2018

Trump officials caught shredding files in Panama City

PANAMA CITY (AP) — One of President Donald Trump’s family businesses is battling an effort to physically evict its team of executives from a luxury hotel in Panama where they manage operations, and police have been called to keep the peace, The Associated Press has learned. Witnesses told the AP they saw Trump’s executives carrying files to a room for shredding.


Representatives of the hotel owners’ association formally sought to fire Trump’s management team Thursday by hand-delivering termination notices to them at the Trump International Hotel and Tower, according to a Panamanian legal complaint filed by Orestes Fintiklis, who controls 202 of the property’s 369 hotel units. Trump’s managers retreated behind the glass walls of an office where they were seen carrying files to an area where the sounds of a shredding machine could be heard, according to two witnesses aligned with the owners. The legal complaint also accused Trump’s team of improperly destroying documents.

The witnesses spoke on condition of anonymity over concerns they would be drawn into an expensive and protracted legal fight.

Elsewhere in the building, the hotel owners’ team and its allies were barred by Trump Hotel staff from entering the room containing the building’s closed-circuit TV system as well as key computer servers for the hotel and apartments that share the property. In response, they shut off power to the room — temporarily bringing down phone lines and internet connections within the building


https://apnews.com/ce4dbdd4446c4862bb9c483425554c67




Panama City is the money laundering capital of the world.

4 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Trump officials caught shredding files in Panama City (Original Post) octoberlib Feb 2018 OP
The Panama Papers--literally! n/t Lulu KC Feb 2018 #1
mobsters. read the article OhNo-Really Feb 2018 #2
Orestes Fintiklis controls 202 out of 369 apartments? Ilsa Feb 2018 #3
I watched it. His report on octoberlib Feb 2018 #4

Ilsa

(61,695 posts)
3. Orestes Fintiklis controls 202 out of 369 apartments?
Sat Feb 24, 2018, 09:35 PM
Feb 2018

I bet they are just framed out, no conveniences, barely any fixtures, that sold for full prices. I wonder if Mueller can take this down?

Richard Engel did a really good special on trump's condo business in Panama. It is worth the hour to watch.

octoberlib

(14,971 posts)
4. I watched it. His report on
Sun Feb 25, 2018, 07:04 AM
Feb 2018

money laundering in Panama City was the first thing that sprang to mind when I read that Team Trump was shredding files.

Latest Discussions»General Discussion»Trump officials caught sh...