Lawsuit over Trump tax evasion in Panama takes a strange turn
Disputes about confidentiality rankle both sides as the lawsuit moves forward.
Casey Michel
Jul 2, 2019, 2:27 pm
From suspicions of money laundering, to watching his name vanish from the building’s facade, President Donald Trump’s former property in Panama has long served as one of the main headaches for the president’s ongoing business struggles since his ascension to the presidency.
Now, an ongoing lawsuit threatens to open a new chapter in the saga of the former Trump Ocean Club property — and fresh questions about the building’s finances.
The building, over which Ivanka Trump helped oversee construction and development, transferred to new owners last year, with Trump’s name being removed wholesale from the building. Led by majority owner Orestes Fintiklis, the new owners recently filed a lawsuit in the Southern District of New York alleging that they’d uncovered financial records showing that the Trump Organization had spent years dodging Panamanian taxes.
As The Washington Post summarized:
In the filing, Fintiklis does not give a dollar figure for the amount of taxes Trump allegedly evaded. But he says his company could now face “millions of dollars in liability” if Panama demands that it pay the taxes Trump did not. Fintiklis also asserts that the Panamanian authorities have audited the hotel’s books and “identified the failure to withhold and pay income taxes relating to Trump’s management fees.”
https://thinkprogress.org/lawsuit-trump-tax-evasion-panama-19d2a4903f7b/
In other words besides being a tax fraud, he is also a deadbeat, and a cheater...........................and since panama is a signed member of Interpol, maybe they should send out a warrant for his daughter and his arrest.........................
= new reply since forum marked as read
and he's the president of America. 
Eventually, they have to nail him for something...right?