Longtime readers of this blog are familiar with the roles that a number of individuals, including Gary James Lundgren, David Murcia Guzmán, Roger Khafif, Alexandre Ventura Nogueira and Ricardo Martinelli, allegedly played in money laundering in Panama's Trump Ocean Club. A detailed Memorandum, prepared by Congressional Counsel, and transmitted to the House of Representatives on April 30, 2019, and released at that time, is an outstanding resource on the subject.
Therefore, since the Memorandum, which cites only to public sources, and is obviously unclassified, should be reviewed by all who are interested in the ongoing Congressional Impeachment hearings, we are linking to it in this article. Entitled Has President Trump Received Criminal Proceeds While Serving as President ?, we believe it to be required reading for all Americans.
You may access the complete text of the 21-page Memorandum here.