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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 ....
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? ....
Yourself as a businessman. choose. one or the other. why not let congress pursue this? why the lawsuit? this is a clear violation of a constitutional provision. congress has shown no interest in defending that constitutional provision if we can t test the constitution in the courts, where can we test it? she wrote a brief for the case, identifying specific examples of overseas business interests the president has that may be a violation of the emoluments clause. high on the list, the club in panama. that is not the only problem. what does that tell that you this was the first project he chose to do internationally? it is of concern to me. because what it suggests is that this was a business operation ....
Criminal from criminal activity or did it turn a blind eye to it? you ve prosecuted cases like this. what would it look like, if talking about company that was operating here in panama, but wasn t directly controlling the buying and selling, but it turns out, and our investigation has shown, that the people buying and selling were dubious. does that parent company, the company lending its name, bear any responsibility? yes. it s all going to turn on, not the technical niceties, not the formalities of, were you licensing, were you not? it s going to turn on nitty-gritty facts in the end of, what did the u.s. company know about its panamanian partner and its conduct and what didn t it know? and that s a very fact-intensive thing that is very interesting here. it s about intent. really. if they knew what was going and and didn t do anything, it s a problem. didn t know, they can claim they didn t know. ....