Mainecat Posted November 25, 2017 Share Posted November 25, 2017 Trump appears in Panama Papers for the first time President 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. The deal involved a mysterious Panamanian company called Process Consultants, Inc., which bought a 16th floor condo at the Trump skyscraper in 1991. Process Consultants was owned through so-called bearer shares, which can be used to transfer assets with complete anonymity. Such shares are popular among money launderers. http://www.nydailynews.com/news/politics/trump-appears-panama-papers-time-article-1.3655007 Quote Link to comment Share on other sites More sharing options...
Rod Posted November 25, 2017 Share Posted November 25, 2017 Someone bought a condo from him ooooooohhhhhhhhhhh Quote Link to comment Share on other sites More sharing options...
Angry ginger Posted November 25, 2017 Share Posted November 25, 2017 shocker people bought expensive real estate with questionable money- thats never happened with anyone else SMH Quote Link to comment Share on other sites More sharing options...
DriftBusta Posted November 25, 2017 Share Posted November 25, 2017 35 minutes ago, Rod Johnson said: Someone bought a condo from him ooooooohhhhhhhhhhh My cable bill better not go up from all this bullshit fake stories and wasted bandwidth. Quote Link to comment Share on other sites More sharing options...
Mainecat Posted November 25, 2017 Author Share Posted November 25, 2017 “Such shares are popular among money launderers“ Quote Link to comment Share on other sites More sharing options...
Rod Posted November 25, 2017 Share Posted November 25, 2017 11 minutes ago, Mainecat said: “Such shares are popular among money launderers“ So is eating and pooping Quote Link to comment Share on other sites More sharing options...
Mainecat Posted November 25, 2017 Author Share Posted November 25, 2017 Rod had to google Panama papers Quote Link to comment Share on other sites More sharing options...
Platinum Contributing Member Jimmy Snacks Posted November 25, 2017 Platinum Contributing Member Share Posted November 25, 2017 1 1 Quote Link to comment Share on other sites More sharing options...
ActionfigureJoe Posted November 25, 2017 Share Posted November 25, 2017 3 minutes ago, Mainecat said: Rod had to google Panama papers When did he learn to google? Quote Link to comment Share on other sites More sharing options...
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