Trump Panama Building A Magnet For Dirty Money Laundering | On Assignment with Richard Engel | MSNBC
Вставка
- Опубліковано 29 вер 2024
- Richard Engel, NBC News chief foreign correspondent, looks at how a Panama building project bearing the Trump name became a hot spot for illegal money world wide to be cleaned through real estate transactions.
» Subscribe to MSNBC: on.msnbc.com/Su...
About: MSNBC is the premier destination for in-depth analysis of daily headlines, insightful political commentary and informed perspectives. Reaching more than 95 million households worldwide, MSNBC offers a full schedule of live news coverage, political opinions and award-winning documentary programming -- 24 hours a day, 7 days a week.
Connect with MSNBC Online
Visit msnbc.com: on.msnbc.com/Re...
Find MSNBC on Facebook: on.msnbc.com/Li...
Follow MSNBC on Twitter: on.msnbc.com/Fo...
Follow MSNBC on Google+: on.msnbc.com/Pl...
Follow MSNBC on Instagram: on.msnbc.com/In...
Follow MSNBC on Tumblr: on.msnbc.com/Le...
Trump Panama Building A Magnet For Dirty Money Laundering | On Assignment with Richard Engel | MSNBC
*IT's been 3-years!!!! WUT became of THIS!!!! I NEVER Heard Another Thing!!!!*
His interest in Panama began when he learned that he can laundered money there and make money off it, just by letting them use his name as cover.
Martinelli wss sentenced to 10 year in Prision in Panama and he turned to the Nicaraguan embassy from protection
Commander In Thief.
Yes pannama red holusingeni lessons therapy cure all .testing voluntee syndrome thought Peruvian gold.fluff just mayby
Thief- in- Chief
Oh now that's good!! I had to stop and let you know, that's really on the money. LOL. Jeanie Peace.
A draft dodging., lying, looser that haven't got brains God gave to a Goose!!!
@@stevenlonien7857music
Don the CON has. ALWAYS BEEN SLIMY
donald J. S.L.E.A.Z.E. aka donald J F.R.A.U.D.
America is getting greater and greater by the minute. Soon will be as great as Panama
Ni no
Stopped it with the Biden election win! The Trumps should go to jail. --Bonnie Robinson
@@sw8624I don't think YOU know what that word means
We can't elect another president with a global business. It's was always an insane proposition.
You are the expert! Go get a life Dave!
@@pbr2805 Thanks. Will do.
Old adage . .. 'Money has no Country'. As this video/doc demonstrates. To Dave: Excellent point.
look! someone is getting rich with drug money.
Lucky Situmeang yeah and it’s the potus
no wonder trump is always sniffing and snuffling while he speaks.
you know who got money in Panama? Putin.
Lucky Situmeang you know it's not just drug money.
Aha - now it makes sense - "Roger Covfefe"
Hamberders
👌🏼😂🇦🇺
What's the oranges of this?
Hide his identity during the interview, show video of him from the past. Great work, might just FB him and send a friend request
I noticed it immediately at around 7:20 & going forward, I just couldn’t believe my eyes! How is this protecting his identity?
Lmao
More to add to djt corrupt behavior. This is a very bad man. He will never be my president!!....ever ever.ever
Do you think Robert Mueller knows about this?
First Name Last Name if he didn't he DOES NOW😀
First Name Last Name
Mueller most probably knows this - and much more. Watch these excellent documentaries:
1) The dubious friends of Donald Trump: the Russians: ua-cam.com/video/1bEdMuKq30I/v-deo.html.
2) The dubious friends of Donald Trump: King of Diamonds: ua-cam.com/video/gvd7PqI_Lx0/v-deo.html&index=776
3) The dubious friends of Donald Trump part 3: The billion dollar fraud: ua-cam.com/video/oqesw5kwEow/v-deo.html&list=PL63iw4VYJvWMg3Z0ME9VAi4UWD3sUHujR&index=402
Wow! OMG!
Panama City is liking like Batista's Havana.
Beloved, I don't know you in person but God know you. God ministered to me in a revelation when I was on your profile to see things around you,I saw blessings but spiritual attacks holding onto them,in prayers,i saw a woman in the realm of the spirit monitoring and plotting delay in your life, with an evil mirror, and with motive to destroy. But as I speak to you now her time is up, Render hand of favour with Anything you can afford or give to these motherless foundation (Godstime MOTHERLESS FOUNDATION) in kebbi state Nigeria before 2DAYS with faith, as I Rise my hands towards heaven and pray for you they shall serve as point of contact wherever you are, you will receive double portion of grace to excel and total restoration of breakthrough in your life and in the life of your family. Ask for their acct details and help them call the MD in charge of the orphanage to get their details on (WhatsApp or call them now on +2349047398089) tell him I sent an you. For it is not by might nor by in power but of the spirit saith the lord (zechariah 4:6). You shall testify to the Glory of God in your life. God bless you in Jesus name........
Ivanka for prison 2018!
Roger Kafeef the irony that it rhymes with thief is not lost on me.
Ivanka should be held responsible for so many crimes
This is a good and informative video about our so-called believed President of the United States of America 😀. How low has America fallen to have such a man as their leader in the White House.
Miss universe again?
Ivanka has had a lot of work done! Holy Cow! Good thing too.
The owner of the Trump branded hotel actually had to get armed personnel and throw out the Trump management team. As they had "ran it into the ground", loosing millions of dollars in the process- this is similar to the Trump hotel in canada that went to extreme lengths to have the trump management and the trump name , removed from that property.
LOL... I'm dying. @7:20 - Hides guy's face bc he doesn't want to be known, then plays a clip of the same guy from a few years earlier with face out in the open.
Renting your name, brand or franchise is not laundering money. When I sold my home
I did not know and still don't know what the buyer did for a living or anything else about
him or them nor do I care nor am I responsible.
His cult members STILL wouldn’t care or will make it alright in their feeble minds🤪
Beloved, I don't know you in person but God know you. God ministered to me in a revelation when I was on your profile to see things around you,I saw blessings but spiritual attacks holding onto them,in prayers,i saw a woman in the realm of the spirit monitoring and plotting delay in your life, with an evil mirror, and with motive to destroy. But as I speak to you now her time is up, Render hand of favour with Anything you can afford or give to these motherless foundation (Godstime MOTHERLESS FOUNDATION) in kebbi state Nigeria before 2DAYS with faith, as I Rise my hands towards heaven and pray for you they shall serve as point of contact wherever you are, you will receive double portion of grace to excel and total restoration of breakthrough in your life and in the life of your family. Ask for their acct details and help them call the MD in charge of the orphanage to get their details on (WhatsApp or call them now on +2349047398089) tell him I sent an you. For it is not by might nor by in power but of the spirit saith the lord (zechariah 4:6). You shall testify to the Glory of God in your life. God bless you in Jesus name........
He is a crook. Plain and simple
Good work
This is how REAL criminals operate.
lots of people around trump ends up in prison lol.
That's why everything leads to Russia.
A long time ago I was told that anyone involved with casinos have to deal with the mafia…
Wherever there is dirt there he is! But he is all innocent. Yes, he is innocent like a Mafia boss.
Kane O
UNLIKE OBUMMER WHO JUST FLAT OUT LIED TO THE AMERICAN PEOPLE. OR HILLARY WHO JUST COMMITTED CRIMES THAT YOU OBVIOUSLY APPROVED OF. THE CIVIL WAR IS GOING TO BUTT HURT YOU IMMENSELY.
arnold: For the civil war to begin the right wing should dye themselves orange in honor of their fearless leader. If you really want to be just like him add a yellow strip down the back!!!
A HOARDER WILL FIND WAYS TO AVOID PAYING THEIR BILLS.
This is why trump doesn't want to show his tax returns.
Need more ads. I almost remembered what I was watching!
Interesting piece.
This is something! If u were to go get a loan.You almost have to give or show everything plus the kitchen sink. My God! How is America involved in such a mess. The answer Trump! I was so proud of America. Look at this now!
Because Trump couldn’t make it as a real businessman.
He made his money ripping tax payers off by filing bankruptcy so many time.
If this knowledge of a known fraud was known 5 years ago, why wasn't a follow ups done on this guy?
SURPRISE, SURPRISE!!
Trump name is a shame
I wouldn't be surprised.
“Buenas días”, she had TWO words in Spanish and she fkd it up. 😅
So disappointed that wasn't his moustache. 😁😁
All drugs should be legalised and sold with a prescription by a doctor so that no drug baron can be formed , they can catch one or two of them but the infection that’s called drug barons will continue if the source isn’t dealt with.
Oh boy! LOCK HIM UP! He was very well aware of the crime he was covering up....otherwise, where would he even get a down payment! He is beyond broke! HE IS GUILTY AND MUST BE TREATED AS A CROOK! HIS KIDS TOO...THEY HAD TO KNOW....they know when each other sneeze!
In the USA, it's called accessory after the fact.
At last the money laundering through real estate is being talked about! Please read and learn from the ICIJ reports in Panama and Paradise Papers. This has been available for 8-10 years. Trump's love for Putin is simply a conveyor belt for illicit money. Just check how many deals came through Deutsche Bank. It has been available for years and impossible that the wider journalism has not made far more of the information!
There was also a situation in Canada
This guy is supposed to be a Brazilian. He has a Spanish accent. A wig, mustache and glasses does not look like a good disguise for him. Suspicious things
Trump is involved in something this crooked??? I am so surprised.
You have seen the light!
This is stupid. If someone buys your house do you ask or care where the money came from.
BLACK MENS ITS TIME TO TAKE SPIRITUAL ACCELERATOR CLASS
Underwear? definitly K mart.
Great investigative job MSNBC
How do you all vote someone like that in to be your leader of the USA ? Now its crash and burn time..
Why did he disguised himself and his real pictures shown 🤣🤣🤣🤣🤣🤣
Trumps tower crumbling under the eye of justice an truth 2024🍊🏌️⚖️
Hope the government's get THIS BAD guy that had worked for TRUMPS FAMILIES ASAP.
Ever considered that it may be the reason he invested in a beauty pagiant, seems rather odd for a real estate developer, just a theory can't exactly fact check
Ahh yes. The entitled ignorance you use to hide behind conspiracy theories.
Lock he & his associates up!
Why is that not surprising
?
The fact he didn't want to know shows he's done this before
He definitely was money laundering
They disguise the guy then show a old video of him, what ever
You losing money on that one too or do the people who financed it want their money back before he goes to jail
I’d Remove that Name & Title of Trump, ASAP! That Name Proves Absolutely Nothing But Criminally Corrupt.
@@hangmingzheng4642 he needs to be put away he is a danger to himself and others crazy as a loon
Shell companies.
Yeah, Trump digs it.
🇺🇲🇺🇲🇺🇲🇺🇲🇺🇲♥️♥️♥️♥️♥️👍👍👍👍👍.
Long live Donald Trump
Im late but Stomp the devil lower. Amen. God Bless the righteous.
a dirty criminal leader is really ironical .
Oh yeah, follow the money see where it goes.
Maybe all this info should have come out while Trump was running for presidency.
I bet trump made sure of that
It was
Lock him up
Lock him up
Lock him up
😂😂
What about Hillary??? no word on that?
it about time for the american public
to know who this crook really is
Trump followers still won't believe it.
It's never been a secret. But, there's none so blind than he who will not see.
They know they just don't care because if they did something would be done.
70 million Trump voters would disagree with you.
@@herb369nichols yeah and 75 would disagree with you mate
How many innocents have been murdered, kidnapped, tortured, etc, to make our DOTUS rich? Does ANYONE care?
+Roger Did you watch the video - or are you just very naive?
31 people, 8 dogs, 5 goats and 2 butterflies.
How many times did Donny fondle Ivanka?
YES!!! We care and hopefully the tRump supporters will finally realize that he and his family are horificly horrible people.
The hundreds of children missing from the border, especially the little girls, may be making Trump a big profit through trafficking. Such a corrupt pathogen, as himself, would have no problem.
And half of Americans think this is a fine and noble family! Shame,shame....
Not quite half. Thank Goodness, Trump duped cult didn't win.
Sad too
@@RebaCampbell1984 79 million for Biden to 73 million for Trump. That's 73 million way way way too much!
Yea! The half has a liberal defective brain.
They believe Trump is a revolutionary protecting the common man. How stupid and out of your mind do you have to be to believe that?
Where he sets his foot Mr. president... corruption follows
Not ok
Don the CON has. ALWAYS BEEN SLIMY
The Trump Mafia Family nothing new
Beloved, I don't know you in person but God know you. God ministered to me in a revelation when I was on your profile to see things around you,I saw blessings but spiritual attacks holding onto them,in prayers,i saw a woman in the realm of the spirit monitoring and plotting delay in your life, with an evil mirror, and with motive to destroy. But as I speak to you now her time is up, Render hand of favour with Anything you can afford or give to these motherless foundation (Godstime MOTHERLESS FOUNDATION) in kebbi state Nigeria before 2DAYS with faith, as I Rise my hands towards heaven and pray for you they shall serve as point of contact wherever you are, you will receive double portion of grace to excel and total restoration of breakthrough in your life and in the life of your family. Ask for their acct details and help them call the MD in charge of the orphanage to get their details on (WhatsApp or call them now on +2349047398089) tell him I sent an you. For it is not by might nor by in power but of the spirit saith the lord (zechariah 4:6). You shall testify to the Glory of God in your life. God bless you in Jesus name........
@@pastorezekiel5328 Bull! We have a separation of church and state.
Would this make a good 60 minutes episode?
No one need believe that Trump and his spawn didn't know about ALL of this. I only take comfort in knowing that eventually they will have their day and will pay for what they've done.
New. UK. Year’s
Here's a man scrutinizes others vetting but has an gang of crook all around him
Beloved, I don't know you in person but God know you. God ministered to me in a revelation when I was on your profile to see things around you,I saw blessings but spiritual attacks holding onto them,in prayers,i saw a woman in the realm of the spirit monitoring and plotting delay in your life, with an evil mirror, and with motive to destroy. But as I speak to you now her time is up, Render hand of favour with Anything you can afford or give to these motherless foundation (Godstime MOTHERLESS FOUNDATION) in kebbi state Nigeria before 2DAYS with faith, as I Rise my hands towards heaven and pray for you they shall serve as point of contact wherever you are, you will receive double portion of grace to excel and total restoration of breakthrough in your life and in the life of your family. Ask for their acct details and help them call the MD in charge of the orphanage to get their details on (WhatsApp or call them now on +2349047398089) tell him I sent an you. For it is not by might nor by in power but of the spirit saith the lord (zechariah 4:6). You shall testify to the Glory of God in your life. God bless you in Jesus name........
Fantastic reporting
Lol the whole family is corrupt and they know that money was dirty how can they not
They don't care...as long as the don't get convicted of crimes. No morals, no conscience.
Imagine what the Republicans would do if that tower had Clinton on the front
Bradford Hart They would do nothing.
Millions of tax payer money wasted on investigation after investigation.
Bradford Hart 👏👏👏👏
@@Questchaun Mueller seems to be doing his job.... and I didn't hear the republiKKKans complain during Benghazi or emails...
Questchaun pfffthahahaha!
Nixon:I want to say this to the television audience. I made my mistakes, but in all of my years of public life, I have never profited, never profited from public service. I have earned every cent. And in all of my years of public life, I have never obstructed justice. And I think, too, that I can say that in my years of public life, that I welcome this kind of examination because people have got to know whether or not their President is a crook. Well, I’m not a crook. I’ve earned everything I’ve got.
Trump: I want to say this to the twitter audience. I never made mistakes in my year of public life, I have always profited, always profited from public service. I have stolen every cent. And in my year of public life, I have obstructed justice. And I think, too, that I can say that in my year of public life, that I do not welcome this kind of examination because people can't know their President is a crook. Well, I AM a crook. I’ve inherited and stolen everything I’ve got.
Trump makes Nixon look better. Weird but true.
It's my guess, that any building in the world that has Trump's name on it, is a "money laundromat".
If stupidity would hurt, you will be in a world of pain
Any normal businessman would not want to be associated with money laundering which he continues to do by having his name associated with the building and receiving money for it.
Calvin Chann
CLEARLY YOU ARE POOR.
@@ADENBESTE1 So money laundering is okay with you. Good to know.
You’re known by the company you keep.
Beloved, I don't know you in person but God know you. God ministered to me in a revelation when I was on your profile to see things around you,I saw blessings but spiritual attacks holding onto them,in prayers,i saw a woman in the realm of the spirit monitoring and plotting delay in your life, with an evil mirror, and with motive to destroy. But as I speak to you now her time is up, Render hand of favour with Anything you can afford or give to these motherless foundation (Godstime MOTHERLESS FOUNDATION) in kebbi state Nigeria before 2DAYS with faith, as I Rise my hands towards heaven and pray for you they shall serve as point of contact wherever you are, you will receive double portion of grace to excel and total restoration of breakthrough in your life and in the life of your family. Ask for their acct details and help them call the MD in charge of the orphanage to get their details on (WhatsApp or call them now on +2349047398089) tell him I sent an you. For it is not by might nor by in power but of the spirit saith the lord (zechariah 4:6). You shall testify to the Glory of God in your life. God bless you in Jesus name........
Can remember a nun in grade school saying of a feather flock together. Tell me who you flock with and I will tell you who you are.
It's interesting that Mitch's wife was accidentally shipping cocaine to China.
Our elected representatives r on a different level of justice.They r above the law in our land!!!
@@donnielehr8354 justice reform is long overdue.
they said they weren't involved but managing the building. How is that not being involved knowingly or unknowingly? All of that would be illegal in the US.
Perhaps this article explains why Trump has a "Hands Off" approach to Russia.
I’m still waiting on an explanation for the 15 million dollars that disappeared from trumps account in China
Russian mafia is huge here in Panama
One thing for sure, he name won't bring him wealth anymore.
Exactly!
He talked about frauds in election but his presidency in beginning was a fraud itself by the help of Russia!
He is the biggest crook that I know,he’s a huge con man. He has spewed more falsified garbage; so much that he doesn’t know the difference between the truth and a lye!
Beloved, I don't know you in person but God know you. God ministered to me in a revelation when I was on your profile to see things around you,I saw blessings but spiritual attacks holding onto them,in prayers,i saw a woman in the realm of the spirit monitoring and plotting delay in your life, with an evil mirror, and with motive to destroy. But as I speak to you now her time is up, Render hand of favour with Anything you can afford or give to these motherless foundation (Godstime MOTHERLESS FOUNDATION) in kebbi state Nigeria before 2DAYS with faith, as I Rise my hands towards heaven and pray for you they shall serve as point of contact wherever you are, you will receive double portion of grace to excel and total restoration of breakthrough in your life and in the life of your family. Ask for their acct details and help them call the MD in charge of the orphanage to get their details on (WhatsApp or call them now on +2349047398089) tell him I sent an you. For it is not by might nor by in power but of the spirit saith the lord (zechariah 4:6). You shall testify to the Glory of God in your life. God bless you in Jesus name........
It's like he learned "always tell the truth & you won't get caught in a lie" but the opposite "always tell lies & you won't get caught by the truth."
This is Nixon, on steroids.
LOL, Wait until you see Trump on steroids.
Cocaine Concrete
Lol futurama
Before 2016 I had never heard, nor had anyone I knew the Trump name. West Coaster, USA I guess. Born & raised in CA and never heard of the bunch of bandits.
Beloved, I don't know you in person but God know you. God ministered to me in a revelation when I was on your profile to see things around you,I saw blessings but spiritual attacks holding onto them,in prayers,i saw a woman in the realm of the spirit monitoring and plotting delay in your life, with an evil mirror, and with motive to destroy. But as I speak to you now her time is up, Render hand of favour with Anything you can afford or give to these motherless foundation (Godstime MOTHERLESS FOUNDATION) in kebbi state Nigeria before 2DAYS with faith, as I Rise my hands towards heaven and pray for you they shall serve as point of contact wherever you are, you will receive double portion of grace to excel and total restoration of breakthrough in your life and in the life of your family. Ask for their acct details and help them call the MD in charge of the orphanage to get their details on (WhatsApp or call them now on +2349047398089) tell him I sent an you. For it is not by might nor by in power but of the spirit saith the lord (zechariah 4:6). You shall testify to the Glory of God in your life. God bless you in Jesus name........
Me 2, J!
Ringleader. Boos
Perhaps this article explains why Trump has a "Hands Off" approach to Russia.
Beloved, I don't know you in person but God know you. God ministered to me in a revelation when I was on your profile to see things around you,I saw blessings but spiritual attacks holding onto them,in prayers,i saw a woman in the realm of the spirit monitoring and plotting delay in your life, with an evil mirror, and with motive to destroy. But as I speak to you now her time is up, Render hand of favour with Anything you can afford or give to these motherless foundation (Godstime MOTHERLESS FOUNDATION) in kebbi state Nigeria before 2DAYS with faith, as I Rise my hands towards heaven and pray for you they shall serve as point of contact wherever you are, you will receive double portion of grace to excel and total restoration of breakthrough in your life and in the life of your family. Ask for their acct details and help them call the MD in charge of the orphanage to get their details on (WhatsApp or call them now on +2349047398089) tell him I sent an you. For it is not by might nor by in power but of the spirit saith the lord (zechariah 4:6). You shall testify to the Glory of God in your life. God bless you in Jesus name........
@@pastorezekiel5328 Lol, take your meds.
Never seen a so called honest family that rubs elbows with so many crooks.😇😇
and how many pedophiles
in Trump's circle?
That guy said "Trump didn't know", with a straight face.
Smiths homes offers
Lol that mustache
Slade : Skin colour; hair do; something in his mouth, to change the shape; and so on. Disguise? The guy wants to stay alive
man he looks no different. they even played part of a video when he was younger. he looks exactly the same without that big silly mustache.
can he just give it one little twist?
He's in disguise. Probably a false nose as well.
His CPA firm should also be prosecuted as well. They made it possible.
Beloved, I don't know you in person but God know you. God ministered to me in a revelation when I was on your profile to see things around you,I saw blessings but spiritual attacks holding onto them,in prayers,i saw a woman in the realm of the spirit monitoring and plotting delay in your life, with an evil mirror, and with motive to destroy. But as I speak to you now her time is up, Render hand of favour with Anything you can afford or give to these motherless foundation (Godstime MOTHERLESS FOUNDATION) in kebbi state Nigeria before 2DAYS with faith, as I Rise my hands towards heaven and pray for you they shall serve as point of contact wherever you are, you will receive double portion of grace to excel and total restoration of breakthrough in your life and in the life of your family. Ask for their acct details and help them call the MD in charge of the orphanage to get their details on (WhatsApp or call them now on +2349047398089) tell him I sent an you. For it is not by might nor by in power but of the spirit saith the lord (zechariah 4:6). You shall testify to the Glory of God in your life. God bless you in Jesus name........
He sold licenses to the family name to any crooked shell company with the money to keep paying him for the "right" to front a criminal enterprise with his name on it. He denied he knew what the companies were doing, but he profited from their exploitation of his family trust.
If you just would watch that horrible msnbc you would see 1 guy that never revealed his knowledge of the Trump business. For 25 years. David Cay Johnson. His hobby was looking into tax fraud, tax evasion and how few people knew of using states tax practices from not paying attention to a company that had businesses in another state. No background check. He was asked by a county to look into what they couldn't figure out but knew this company was breaking laws. He had just wrote a article for NY Times or someone and he tracked it down. Forensic Accounting. So Trump heard of him and was on a low point. He approached him thinking Johnson would be impressed and he could ask him to help him cheat on taxes. Johnson said I would need you to give me all your paperwork. He was joking but Trump said ok. He was stunned. Then he was even more when he saw that he was able to never be looked at. I am sure bankers, mobsters and officials were part of his being left alone. You never hear Trump ever mention him.
No surprise here. Organized crime ties helped with the construction of his buildings in New York.
IMPEACH
Vincent Torrieri add this latest crime to the pile of reasons to impeach #45
Impeach him again!
Why would someone who is head to toe corrupt, take on the most visible job in the world--knowing all his shady dealings would be open to global scrutiny?
He believes his own mythology.
Has the mentality that laws dont apply to him????????
He's gotten away w/so much already; now he wants 100% immunity provided by the Supreme Court - we see this playing out right now and why we MUST NOT let him back in office! He is trying to scrub his sorry life. Vote Blue up & down ballot Nov 2024!! 💙🌊🌊🌀🌀🌀
Given that Trump has been living off his name in the past, what is going to happen in the future when Trump is just a synonym for 'criminal loser'?
Ohhhh my dear GOD why do you let those Evil Sinisters , still walking aboveground on this earth !!?
Arnold DEN BESTE, no , Your mom is, for having you.