Latin America
Related: About this forumPanama ex-President Martinelli hospitalized, 'stable'
Updated 11:04 am, Tuesday, June 12, 2018
PANAMA CITY (AP) Panamanian ex-President Ricardo Martinelli is being treated at a hospital a day after he was extradited from the United States to face political espionage and embezzlement charges.
Panama's Santo Tomas hospital reports that Martinelli is in intensive care and in "stable" condition Tuesday.
The previous day, a judge ordered that medical experts examine him to determine the severity of his health problems.
They determined he was suffering from a crisis of hypertension, coronary artery disease and anxiety.
More:
https://www.chron.com/news/crime/article/Panama-ex-President-Martinelli-hospitalized-12987529.php
Crutchez_CuiBono
(7,725 posts)Isn't there a dt imbroglio going on in Panama as well? Fraud or embezzlement or something w the hotels? Maybe this guy is being sent back, to get rubbed out.
Judi Lynn
(160,623 posts)by Aggelos Petropoulos and Richard Engel / Nov.17.2017 / 6:00 AM ET
The Trump Ocean Club International Hotel and Tower Panama, third from left, in Panama City.Carlos Lemos / Reuters file
PANAMA CITY When Ivanka Trump flew here in 2006 to push her familys latest business project an oceanfront steel and glass tower called the Trump Ocean Club International Hotel and Tower, shaped like a sail and designed to be one of the tallest buildings in Latin America a Brazilian real estate salesman named Alexandre Ventura Nogueira says he was ready with a sales pitch.
Ventura, who said he only had a small real estate company at the time, said he told Ivanka Trump that he could sell condos in the proposed skyscraper for three times the price of similar units in Panama City. The reason: the Trump name, which would go on the building in a licensing deal even though the Trump Organization was not the buildings real developer.
. . .
Ventura isnt the only person associated with the building who has had run-ins with the law. An NBC News investigation into the Trump Ocean Club, in conjunction with Reuters, shows that the project was riddled with brokers, customers and investors who have been linked to drug trafficking and international crime. Ceballos, who investigated the project, went as far as to call the skyscraper a vehicle for money laundering.
The investigation revealed no indication that the Trump Organization or members of the Trump family engaged in any illegal activity, or knew of the criminal backgrounds of some of the projects associates. But Ventura said that the Trumps never asked any questions about the buyers or where the money was coming from.
More:
https://www.nbcnews.com/news/investigations/panama-tower-carries-trump-s-name-ties-organized-crime-n821706
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Ivanka and the fugitive from Panama
Exclusive: How an alleged fraudster in Panama, working with Donald Trump's daughter, helped make Trump's first international hotel venture a success. The broker was in business with a money-launderer and two criminals from the former Soviet Union. Then he fled.
By NED PARKER, STEPHEN GREY, STEFANIE ESCHENBACHER, ROMAN ANIN, BRAD BROOKS and CHRISTINE MURRAY Filed Nov. 17, 2017, noon GMT
SNAPPED: Ivanka Trump and Alexandre Ventura Nogueira at Trump Tower in New York in 2006, and Donald Trump with Nogueira at Mar-a-Lago in 2007. The photographs were obtained from Nogueira, who did not identify who took them.
PANAMA CITY/TORONTO - In the spring of 2007, a succession of foreigners, many from Russia, arrived at Panama City airport to be greeted by a chauffeur who whisked them off in a white Cadillac with a Donald Trump logo on the side.
The limousine belonged to a business run by a Brazilian former car salesman named Alexandre Ventura Nogueira, who was offering the visitors a chance to invest in Trumps latest project a 70-floor tower called the Trump Ocean Club International Hotel and Tower. It was the future U.S. presidents first international hotel venture, a complex including residential apartments and a casino in a waterfront building shaped like a sail.
Mr Nogueira was an outgoing and lively young man, remembered Justine Pasek, who was crowned Miss Universe by Donald Trump in 2002 and was acting in 2007 as a spokesperson for Nogueiras company, Homes Real Estate Investment & Services. Everybody was so impressed with Homes as they seemed to be riding the top of the real estate boom at the time, she said.
One of those Nogueira set out to impress was Ivanka, Trumps daughter. In an interview with Reuters, Nogueira said he met and spoke with Ivanka many times when she was handling the Trump Organizations involvement in the Panama development. She would remember me, he said.
More:
https://www.reuters.com/investigates/special-report/usa-trump-panama/
Crutchez_CuiBono
(7,725 posts)That was fast. Ty.
Judi Lynn
(160,623 posts)We can surely hope.
I remembered seeing a photo of the guy with the crowbar removing the letters from the wall, and started to go find it, originally, and then ran into the articles.
I enjoyed seeing the images of the men erasing the Trump name.