“It was obviously important to Donald to have his company at the top of the list and I don't know why he felt that way but the numbers that he presented are just flagrantly untrue,” Aaron Elstein said.
http://www.independent.co.uk/news/w...nt-donald-trump-family-business-a8058236.html
Ventura isn’t 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.”
https://www.nbcnews.com/news/invest...-organized-crime-n821706?cid=eml_nbn_20171117
http://www.independent.co.uk/news/w...nt-donald-trump-family-business-a8058236.html
Ventura isn’t 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.”
https://www.nbcnews.com/news/invest...-organized-crime-n821706?cid=eml_nbn_20171117
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