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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsUS president accused of tax evasion in 2006 development in Baja, Mexico
The federal Attorney Generals office (PGR) will hear new evidence today in a case against United States President Donald Trump in connection with a failed luxury resort project in Tijuana, Baja California.
Jaime Martínez Veloz, the former head of the Commission for Dialogue with the Indigenous Peoples of Mexico, will present documents that he says prove that neither Trump nor his business partners had set up a trust that gave them the legal right to develop the abandoned project known as Trump Ocean Resort Baja Mexico.
Snip: ( the karma part)...Martínez Veloz told the newspaper Milenio that his motivation for filing his complaint were the insults Trump directed at the Mexican people during his 2016 presidential campaign.
I requested information about whether Trump, Ivanka Trump or Irongate . . . had applied for a permit to establish a trust, which is the only way they could sell land thats within 100 kilometers of the border and 50 kilometers of the coast, which cant be sold to foreigners, he said.
There is no record that these people applied to establish a trust or that they are part of a trust, Martínez added.
https://mexiconewsdaily.com/news/investigators-probe-charge-against-trump/?utm_source=Mexico+News+Daily&utm_campaign=616eaaf895-newsletter&utm_medium=email&utm_term=0_f1536a3787-616eaaf895-349483909
gratuitous
(82,849 posts)Finally, a story line the popular media can figure out.
trixie2
(905 posts)dixiegrrrrl
(60,010 posts)The hotel in Toronto went under. Angry buyers saying he lied to them, etc. and they want their money back.
The one in Vancouver BC is with a Malaysian partner who turns out to be connected to bad boys back in Malaysia.
There will be lawsuits against Trump Inc. for decades.
triron
(22,003 posts)KY_EnviroGuy
(14,491 posts)Just asking for friends.
.............
dixiegrrrrl
(60,010 posts)But that is probably just me.
triron
(22,003 posts)Not really since I don't believe in Satan --but if there is.
Achilleaze
(15,543 posts)Protecting Dirty Donny & cronies.
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Proud Liberal Dem
(24,412 posts)KY_EnviroGuy
(14,491 posts)that wall of hate and division and tribalism they've been building within our society since Nixon/Agnew (within my recollection).
Their crony politicians, with the faithful aid of billions of dollars from the corporate world plus Faux News and talk radio have completely changed America.
That's the wall we need to tear down........ ...........