 The Trump Ocean Club property is on the Gulf of Panama. The Trump Ocean Club was a project for Donald Trump’s daughter, Ivanka Trump. It was supposed to be her chance to show her Dad what a great business Lawton’s she’d become. Instead, it turned out to be a drug laundering shell for the Colombian cartel. Further, they defrauded investors by exaggerating the occupancy of the property. Investors are seeking criminal charges against the Trump Organization for Mandy laundering, tax evasion and investor fraud.
*source: https://www.reuters.com/investigates/special-report/usa-trump-panama/
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