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US lawmakers question Trump ties to Panama project

Friday, March 2, 2018

Two members of the U.S. House of Representatives Foreign Affairs Committee have asked the Trump Organization if it was aware of allegations that real estate agents and investors involved in the Trump Ocean Club in Panama had ties to money laundering and drug trafficking.

Democratic Representatives Norma Torres and Eliot Engel sent the letter, to the Trump Organization’s general counsel, Alan Garten, on Wednesday evening.

Source: Reuters