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A Panama skyscraper bearing Trump's name has ties to organized crime

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Fri, 17 Nov 17 6:08 PM | 57 view(s)
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SPECIAL REPORT: A Panama skyscraper bearing Trump's name has ties to organized crime

Ivanka Trump billed it as a luxurious resort in Panama City, and Donald Trump’s company made millions on it. But an NBC News investigation, in conjunction with Reuters, shows that the Trump Ocean Club International Hotel and Tower was riddled with brokers, customers and investors linked to drug trafficking and international crime.

One former prosecutor who investigated the project called the skyscraper “a vehicle for money laundering.” Though there is no indication the Trumps engaged in illegal activity, legal experts said they should have asked many more questions about the people associated with the project.

Read more on this story on NBCNews.com, and watch “Today” this morning, “NBC Nightly News with Lester Holt” this evening, and “On Assignment with Richard Engel” tonight.




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