Author Topic: President Trump appears in Panama Papers for the first time  (Read 388 times)

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Offline Chosen Daughter

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President Trump appears in Panama Papers for the first time
« on: November 27, 2017, 06:01:51 am »
President Trump appears in Panama Papers for the first time

 news  1 day ago
New York Daily News — By Chris Sommerfeldt New York Daily News
 
Nov. 24-- NEW YORK-President Donald Trump's name has for the first time been discovered in the Panama Papers, the massive trove of leaked documents detailing the ways in which the world's richest people hide their business dealings from scrutiny and taxation.

The discovery, first flagged by investigative reporter Jake Bernstein on Friday afternoon, involves the purchase and subsequent sale of a condo at the newly constructed Trump Palace on the Upper East Side in the early 1990s.

http://start.att.net/news/read/category/news/article/new_york_daily_news-president_trump_appears_in_panama_papers_for_the_f-tca
AG William Barr: "I'm recused from that matter because one of the law firms that represented Epstein long ago was a firm that I subsequently joined for a period of time."

Alexander Acosta Labor Secretary resigned under pressure concerning his "sweetheart deal" with Jeffrey Epstein.  He was under consideration for AG after Sessions was removed, but was forced to resign instead.

Offline Frank Cannon

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Re: President Trump appears in Panama Papers for the first time
« Reply #1 on: November 27, 2017, 06:10:55 am »
The Trump condo contract is one of hundreds of thousands of documents that were leaked in 2015 from Mossack Fonseca, a Panamanian law firm that sold anonymous shell companies around the globe.

HOLY SHIT!!!!! Trump was the broker for the sale of a condo in his own building 27 years ago!!!!!!

SHOULD HE RESIGN NOW!?!?!?!?!?

Offline Chosen Daughter

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Re: President Trump appears in Panama Papers for the first time
« Reply #2 on: November 27, 2017, 06:15:27 am »
The Trump condo contract is one of hundreds of thousands of documents that were leaked in 2015 from Mossack Fonseca, a Panamanian law firm that sold anonymous shell companies around the globe.

HOLY SHIT!!!!! Trump was the broker for the sale of a condo in his own building 27 years ago!!!!!!

SHOULD HE RESIGN NOW!?!?!?!?!?

Right! Why would anyone care if he hid assets?  Depends on whether he claimed all of his sales to the IRS.  Or maybe shady is good?

The Trump condo contract is one of hundreds of thousands of documents that were leaked in 2015 from Mossack Fonseca, a Panamanian law firm that sold anonymous shell companies around the globe. Some of the world's richest people were able to conduct shady business deals by hiding behind the law firm's offshore companies.

« Last Edit: November 27, 2017, 06:17:54 am by Chosen Daughter »
AG William Barr: "I'm recused from that matter because one of the law firms that represented Epstein long ago was a firm that I subsequently joined for a period of time."

Alexander Acosta Labor Secretary resigned under pressure concerning his "sweetheart deal" with Jeffrey Epstein.  He was under consideration for AG after Sessions was removed, but was forced to resign instead.

Offline Frank Cannon

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Re: President Trump appears in Panama Papers for the first time
« Reply #3 on: November 27, 2017, 06:22:40 am »
Right! Why would anyone care if he hid assets?  Depends on whether he claimed all of his sales to the IRS.  Or maybe shady is good?

The Trump condo contract is one of hundreds of thousands of documents that were leaked in 2015 from Mossack Fonseca, a Panamanian law firm that sold anonymous shell companies around the globe. Some of the world's richest people were able to conduct shady business deals by hiding behind the law firm's offshore companies.

Yes. I quoted that same thing. Every world government grubbing for money to fill their depleted coffers have combed through those papers over and over. After all that scrutiny, all they have to tie Donny to any of it is a real estate contract involving the sale of a condo in his own damn building 27 years ago. Some smoking gun there.

You better right a letter to your alderman to start impeachment proceedings on Donny forthwith. Tell him he doesn't want to get behind the curve. I am hearing scary reports that Donny was actually in that condo at some point since it was built.

Offline Chosen Daughter

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Re: President Trump appears in Panama Papers for the first time
« Reply #4 on: November 27, 2017, 06:33:04 am »
Yes. I quoted that same thing. Every world government grubbing for money to fill their depleted coffers have combed through those papers over and over. After all that scrutiny, all they have to tie Donny to any of it is a real estate contract involving the sale of a condo in his own damn building 27 years ago. Some smoking gun there.

You better right a letter to your alderman to start impeachment proceedings on Donny forthwith. Tell him he doesn't want to get behind the curve. I am hearing scary reports that Donny was actually in that condo at some point since it was built.

One thing the article may have been wrong on is that it was the first time.  Here is an article from April 2016. 

http://www.mcclatchydc.com/news/nation-world/national/article74789322.html
AG William Barr: "I'm recused from that matter because one of the law firms that represented Epstein long ago was a firm that I subsequently joined for a period of time."

Alexander Acosta Labor Secretary resigned under pressure concerning his "sweetheart deal" with Jeffrey Epstein.  He was under consideration for AG after Sessions was removed, but was forced to resign instead.

Offline Frank Cannon

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Re: President Trump appears in Panama Papers for the first time
« Reply #5 on: November 27, 2017, 06:36:52 am »
One thing the article may have been wrong on is that it was the first time.  Here is an article from April 2016. 

http://www.mcclatchydc.com/news/nation-world/national/article74789322.html

WOW!!!! Found another live wire there didn't you.....

Quote
Some Trumps aren’t Trumps

McClatchy's reporters are among 400 journalists across the globe coordinated by the International Consortium of Investigative Journalists that are searching the leaked law firm's documents. The 11.5 million files contain emails, financial information, passports and incorporation papers for offshore companies.

The Republican presidential candidate has disclosed that he has 515 companies, with 378 registered in Delaware, he said last week while campaigning.

In many cases, others, like Trump, seek to capitalize on his famous name.

Trump Wise Investment Ltd. was created by the Hong Kong firm Instant Companies Limited and registered in the British Virgin Islands from 1998 to late 2005. The secret documents show Mossack Fonseca did not even know who the shareholders were.

Similarly, Trump World Capital Ltd in the British Virgin Islands was opened in late 2006 by Mossack Fonseca’s Singapore office. It remains active, with shareholders listing addresses in Palembang, Indonesia. One shareholder is a young woman whose LinkedIn profile describes her as merchandising supervisor at a small clothing retailer.

Neither of these appear to be connected to Trump in any way.

Read more here: http://www.mcclatchydc.com/news/nation-world/national/article74789322.html#storylink=cpy

Do you bother reading the shit you post to bash Donny or do you just get off on being embarrassed?