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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 ....
Case. that s the kind of work that needs be emphasized. i.c.e. is filled with men and women trying to do a great job and committed to public safety. it s how this administration chose to use it. you re starting to see that from i.c.e. itself. 19 said break us away and our criminal work because the way this administration is using the agency as a whole is making us less effective. director, you touched on essentially what i wanted to raise. essentially where this bureaucracy is coming to, some controversy when it begins to perform police functions you noticed it was designed to be an investigative mechanism. in the trump era we ve seen warrantless raids in oregon and new york and on greyhound buses and arrests that are not necessarily legal, according to democratic senators. is that necessarily an abuse of this agency or is the agency prone to abuse, meaning that as it designs to perform a law ....
no. reporter: were these buyers planning on living in these units, in these apartments? most of them, no. reporter: that never raised alarm bells with you? somebody buying 15 units, doesn t want to live in the place, from from russia? no. because that was normal. they had laundry money, that s their problem. reporter: and it wasn t just russians. one of the most famous money launderers in the world, davide guzman bought units in the building too. we met a former panamanian prosecutor who worked on the guzman case. [ speaking in foreign language ] translator: the guzman investigation was a vast case and as part of it we had information that alexandr ventura was the partner. reporter: we heard the same thing from freezener. guzman and ventura. reporter: was their relationship between both business partners. they became, after a couple years business partners. reporter: how did they work together? how did that collaboration work? ....
Anybody. fold it and put it in your pocket. correct. and you were coming in with hundreds of buyers? did the trump organization want to know who these buyers were? where the money was coming from? no. not that i am aware of, you know, no, not at all. did they ever ask you? no. were these buyers planning on living in these units? most of them, no. and that never raised aid larm bells with you? there s something buying 15 units, doesn t to want live in the place from russia? no because that was normal. they if they laundered money, that s their problem. one of the most famous money launders in the world bought units in the building too. we met a former prosecutor who worked on the guzman case. ....