Trump Org. Evaded Panama Taxes, Says Filing In Hotel Case

Law360 (June 3, 2019, 10:54 PM EDT) -- The Trump Organization cheated the government, kept shoddy financial records and lied about the business performance of a Trump-branded luxury hotel in Panama, according to a Monday filing in New York federal court that’s part of an ongoing case over alleged mismanagement of the hotel.

The former Trump International Hotel & Tower Panama in Panama City was rebranded a JW Marriott last year. (AP) The president’s family business dodged taxes it owed in Panama, in part by underreporting the hotel’s payroll, according to the filing by Ithaca Capital Investments I SA, Ithaca Capital Investments II SA and their president, Orestes Fintiklis,...

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Attached Documents



Case Information

Case Title

Subscribers Only

Case Number

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New York Southern

Nature of Suit

Other Statutory Actions


Subscribers Only

Date Filed

January 16, 2018

Law Firms


Government Agencies