Too small. Reporter now that sense of ownership is gone. The Trump Organization which no longer runs the building says it had no hand in vetting the people who financed, sold or bought it. Now that President Trump is in the white house. Uhhuh. Reporter do you think the Trump Organization and the trump family are trying to distance themselves from you . I wouldnt say that theyre trying, because i dont think that i can harm them. Reporter it took months to track Alexander Ventura down and persuade limb to shim to sit wi interview. He asked we disguise his appearance, hes on the run in panama wanted for fraud saying he sold hundreds of United Nations in the trump club to hide their identities. Banks werent asking questions where the money was coming from . No. Never. Reporter sounds like nobody was asking questions. Not you, not the Trump Organization, not the banks, not the developers . Nobody. Nobody. Reporte nobody checked anybody out. People were buying, Spending Millions 5, 10, 20 un
reporter: take the cocaine and turn it into a building? yeah. reporter: how do you know. i saw it happening. reporter: this booming market the trump organization was entering plans seen in this marketing el strags, tallest in latin america at the time with a mix of hotel rooms and high-end condos all on a plot of land owned by a small time local businessman, roger kafif, the buildings main builder. ivanka met the team. my company would be selling the united nations art according to ventura, ivanka was planning to pre-sell units around $120,000 each. ventura said he could tell them for a lot more. reporter: what did she say? happy with that, but can you sell it at that price? i said, yes. the agreement, i had a week to sell 100 units. reporter: how did you them them in a week? easy to stell in fact with