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Canal threats, money-laundering claims and a hotel battle: Trump's long, weird history with Panama

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Trump's long, weird history with Panama - Major Trump project in Panama City brought lawsuits, shoving matches and money-laundering allegations before Trump lost it in hostile takeover
The article from MSN discusses Donald Trump's tumultuous relationship with Panama, focusing on several key incidents. Initially, Trump's involvement began with the Trump Ocean Club International Hotel and Tower in Panama City, a project that promised luxury but became embroiled in controversy. Over the years, Trump faced numerous issues including threats from local gangs, allegations of money laundering linked to the project's financing, and a high-profile legal battle over control of the hotel. The situation escalated when Trump's name was removed from the hotel in 2018 following a dispute with the hotel's majority owner, Orestes Fintiklis, who accused Trump's management company of mismanagement. This led to a series of legal confrontations, with Trump eventually losing control of the property. The article paints a picture of Trump's Panama venture as a microcosm of his broader business practices, marked by ambition, legal disputes, and a complex web of international dealings.

Read the Full MSN Article at:
[ https://www.msn.com/en-ie/politics/government/canal-threats-money-laundering-claims-and-a-hotel-battle-trump-s-long-weird-history-with-panama/ar-AA1wqSd6 ]