Donald Trump Building in Panama Tied to Organized Crime Syndicates

Trump Ocean Club International Hotel and Tower (center). Panama City, Panama.By: Mariordo
Type: Corruption\Financial GainNov 17 2017 Severity:
About: Trump Organization
A condominium tower in Panama owned by Donald Trump has been found to be a cesspool of organized crime where no questions were asked about the owners finances or how they obtained their money. The building is reported to have multiple units owned by individuals connected to the Russian mafia, organized-crime groups, and drug cartels.

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