Các câu ví dụ cho từ he

1. "he said he did not knowingly launder illicit money through the Trump project, although he did say he laundered money later in other schemes for corrupt Panamanian officials.

2. The Brazilian came to Panama in the mid-2000s from Spain, where he worked as a car salesman.

3. " he said he first got involved with the Trump Ocean Club project at an early sales meeting in 2006 in Panama arranged by Khafif, whom he knew already.

4. " Nogueira said that in the months that followed he discussed promotion and sales with Ivanka in Panama, Miami and New York.

5. What I found out is owning a real estate company in Panama that sells the apartments in our building as a third party," he told the channel.

6. he said that later, after his real estate business collapsed in 2009, he was involved in handling cash from corrupt officials and politicians, and engaged into corruption schemes to sell Panama visas.

7. "he recalls:" They introduced me and said, 'That's the guy selling Panama,' and he thanked me.

8. he joined Homes after moving to Panama from Toronto and invested with family and friends in the Trump project, paying a deposit for 10 apartments and a hotel unit.

9. "We were in Panama for a very short time, and left there a long time ago," he said, declining to answer other questions.

10. he was allegedly involved in a mortgage fraud scheme, unrelated to the Panama project, which involved sending money through Latvia.