Condo Units Aren T News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Condo units aren t. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Condo Units Aren T Today - Breaking & Trending Today

MSNBCW Richard Engel On Assignment November 23, 2017 22:00:00

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 we ....

First Trump Project Ivanka , White House , Trump Organization , Wouldn T , Alexander Ventura , Uh Huh , Panama City Skyline , Sit Wi , United Nations , On The Run , Banks Weren T , Dirty Money , Spending Millions , Money Laundering , Monty Freezener , Trump Didn T , Russian Mafia , He Didnt Know , Government Officials , They Dont Care , El Strags , Roger Kafif , Hotel Rooms , Shell Company , Ivanka Trump , Buildings Main Builder ,

Detailed text transcripts for TV channel - MSNBC - 20171123:22:12:00

Marketing the trump ocean club as part of a real estate portfolio where corrupt people could park their money? you got it. reporter: and they did. yeah. but they didn t just park the money. the money was turned over consistently. reporter: how does a luxury tower become a money laundromat? the buyer uses dirty money to buy unit 1605 in the unbuilt to you perp sometimes just two weeks later unit 1605 gets resold. the money coming out of the building is now clean. the proceeds of a legitimate real estate deal. the only way to trace its dirty origins would be to go back to the beginning, and identify the original buyer. and that should be relatively easy. but not in panama. our investigation led us here to panama s public registry. after going through a lot of paperwork a pattern started to emerge. tushs out many of the condo units aren t owned by individuals but panamanian ....

Trump Ocean Club , Real Estate Portfolio , Money Laundromat , Real Estate , Panama City Skyline , Condo Units Aren T ,

Detailed text transcripts for TV channel - MSNBC - 20171118:02:13:00

Easy, but not in panama. our investigation led us here to panama s public registry. after going through a lot of paperwork, a pattern started to emerge. it turns out, many of the condo units aren t owned by individuals, but corporations, often with generic names like ocean trump 1605 investment corporation. so why would someone use a corporation to buy a condo? often to hide the identity of the real buyer. one of the things with these shell companies is you can simply transfer the company, the buyer the bear share, to anybody you want. so you set up a shell company, nobody knows who s the actual owner is. no. then you buy the unit. you get a piece of paper that says you own the unit. you already owner. and then do what you want. you re holding money. you re holding a million dollars. it s not even a check. in a bear s share. and you can transfer it to ....

Condo Units Aren T , Trump Ocean Club , Investment Corporation , Shell Company , Nobody Knows , A Million , A Million Dollars ,