Các câu ví dụ cho từ panama

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

2. While Donald Trump was not the owner of the panama project, the Trump Organization was involved in many details for "furniture and accessories selection," Nogueira said.

3. 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.

4. and attorneys, as well as analysis of panama company records and other public documents.

5. Buyers had to pay a total of 30% within one year, according to the bond prospectus, and Homes organized the investment by forming panama companies for the client to enter into pre-sale arrangements with his company.

6. In 2006 and 2007, panama company records show, at least 131 holdings with various combinations of the word "Trump".

7. and "Ocean" in their name - for example, Trump Ocean 1806 Investment Corp - was registered in panama for pre-sale.

8. Nogueira said Murcia gave him $1 million to invest in real estate in panama, which Nogueira used to pay down deposits on up to ten Trump apartments among other investments.

9. "When I was in panama, I regularly laundered money for more than a dozen companies.

10. 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.