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mahatmakanejeeves

(57,675 posts)
Wed Dec 27, 2017, 11:47 AM Dec 2017

Ivanka and the fugitive from Panama

Old, from mid-November. Posting just to keep up with the times.

Retweeted by RogueAltGov: https://twitter.com/RogueAltGov

I'm delaying a thread about Ivanka, the Russian mafia, Daphne Galizia, the Panama Papers, Alexandre Nogueira, and ICIJ until I have more time. Until then, a summary: Ivanka was working with Russian mafia; Galizia helped uncover it; Galizia was assasinated.



Ivanka and the fugitive from Panama

Exclusive: How an alleged fraudster in Panama, working with Donald Trump's daughter, helped make Trump's first international hotel venture a success. The broker was in business with a money-launderer and two criminals from the former Soviet Union. Then he fled.

By NED PARKER, STEPHEN GREY, STEFANIE ESCHENBACHER, ROMAN ANIN, BRAD BROOKS and CHRISTINE MURRAY Filed Nov. 17, 2017, noon GMT


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