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

By Mike LaSusa · 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...

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Documents

Memorandum

Case Information

Case Title

Ithaca Capital Investments I S.A. et al v. Trump Panama Hotel Management LLC et al

Case Number

1:18-cv-00390

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

January 16, 2018

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