Which is another way of saying, it's not JUST Robert Mueller who has Trump and his spawn by the nuts.
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The fight over the Panama Trump property seems to be as much a fight over the business records that may show Ivanka knew of money laundering as it is over a mostly empty hotel. https://www.emptywheel.net/2018/03/02/thug-mob-rogue-trump-organizations-own-description-of-its-panama-hotel/ …
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One of the reports quoted someone saying they were shredding docs
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In the linked post.
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Finally read it. You do great work. I used to read your stuff back in the Alberto Gonzales days. Congrats on the nyt piece too. Thx for responding
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The differential between the supposed cost to build vs the loans outstanding helps tell if it was built with laundered funds. With commercial real estate 1) buy cheap, 2) launder in, 3) borrow against, 4) get use of funds, 4a) get tax deduction for interest paid
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To launder in, pay as much as possible in cash for labor & materials Once property fully valued can borrow against OR trade out (with no tax liability) for substantially similar property - then it's fully clean
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Someone needs to pull records of incoming calls from USA to Mgmt office in Panama Trump property right before the paper shredder was fired up.
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Interesting Trump Execs wants no one near those computers. They are masters of shredding. I would give anything to see what is on those computers.
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That's how it appears to me and why I think it's the under-reported story of the week.
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I heard they were shredding documents like crazy.
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A legit hotel can't survive being 30% occupied for very long.
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Reminds me of a scene from Narcos.
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May the smug
@IvankaTrump find herself in jail.Thanks. Twitter will use this to make your timeline better. UndoUndo
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Woah. Holy Will-Get-Lost-Among-All-The-Other-Controversies, Batman. How many stories of corrupt business practices does it take?
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The Ocean club also has a casino which may or may not be relevant...https://twitter.com/emptywheel/status/969694505472593920 …
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If I’m reading this right, F is in a position to either come to an agreement w/Trump reps and let them have the papers, or...turn them over to US authorities?
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The server aspect sounds like a dodge. Hard drives can be removed and can handle so much info, that a simple building's worth of files would fit on my phone. Wonder if it's where the fat stacks are...
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Shredded.
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Yes, been watching this.
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