Tag Archives: Trump Ocean Club

FOIA Litigation Reveals $344,008.28 in Taxpayer Money Spent at Trump Properties

FOIA Litigation Reveals $344,008.28 in Taxpayer Money Spent at Trump Properties

Washington, DC  Over the past year, Freedom of Information Act (FOIA) requests and litigation filed by the transparency organization Property of The People (PoTP) has produced receipts and other documents revealing an excess of $344,008.28 in emoluments from US government agencies at Trump properties.  Property of the People is publishing these documents in their entirety today in their new searchable archive.  A full list of document urls is attached below in our note to editors.

Via a partnership with our colleagues at ProPublica, these documents, in addition to others, have been integrated into an evergreen interactive news application for journalists, activists, and researchers to track how Donald Trump and his family trust are profiting off the US Presidency.  Titled “Paying the President” this news app highlights $16.1 million in campaign and agency payments made to Trump properties since the 2015 announcement Trump’s campaign, including $386,474.66 of taxpayer money.  Federal taxpayer data will be regularly updated and remains incomplete because agencies are fighting disclosure.

PoTP’s newest documents show expenses of $79,618.25 spent at Trump properties by the State Department, and $3,768.94 spent at Trump properties by the Department of Commerce since President Trump took office.

To date FOIA litigation from PoTP has uncovered the following agency payments at Trump properties:

  1. $147, 379.50 in Department of Defense expenditures at Trump Properties from January to June, 2017;
  2. $108,876.55 in Department of Homeland Security expenditures at Trump Properties across three events in January 2017, May 2017, and February 2018;
  3. $79,618.25 in Department of State expenditures at Trump Properties since February 2017;
  4. $3,768.94 in Department of Commerce expenditures at Trump Properties since January 2017;
  5. $2,604.57 in Coast Guard expenditures at Trump Properties from February to June 2017;
  6. and $1,760.46 in General Services Administration expenditures at Trump Properties from February to June 2017.

The State Department and Department of Commerce documents uncovered build upon earlier discoveries by PoTP, and show that it is both standard practice for Donald Trump to charge government employees the maximum posted rate (also known as the “rack rate”) for stays at Mar-A-Lago. Property of the People co-founder Sarahjane Blum explains, “setting up a situation where the American public is forced to pay the exorbitantly high rack to get the work of governing done is one of the many ways the Trump presidency is setting up and normalizing kleptocracy.”

Sarahjane Blum explains these emoluments on WNYC’s Trump Inc,

“Donald Trump views the American public as a bunch of marks waiting to be fleeced,” said Property of the People co-founder, Ryan Shapiro.Due to his refusal to divest from his sprawling business empire, Donald Trump has turned the American Presidency into a racket.”

Added Property of the People staff attorney, Gunita Singh, “Repeatedly, our FOIA litigation has revealed blatant financial conflicts of interest resulting in the transfer of taxpayer dollars to Trump properties and likely constitutional violations. We expect this is only the tip of the iceberg, and we fully intend to aggressively continue our FOIA work exposing kleptocracy at the highest reaches of government.”

In September 2017, documents obtained by Property of the People from the Coast Guard and DHS revealed National Security Council and other agency  payments to Mar-A-Lago and Trump Hotels. These documents provided the first strong evidence of Trump’s violation of the Domestic Emoluments Clause.  These revelations also informed Senators Gary Peters, Elizabeth Warren, and Tom Udall’s decision to introduce the HOTEL Act — Heightened Oversight of Travel, Eating and Lodging — banning executive officials from staying at any property owned by the president, vice president, Cabinet secretaries or their families members.  A house version of the bill (H.R. 5304) has also been introduced by congressman Jamie Raskin.

 


A Note to Editors

Property of the People has organized these government charge card documents and others together as part of their Operation 45 project.  The projects full archive can be browsed online HERE.  For journalists and editors who would like URLs for individual documents we have organized them by agency below.

  1. State Department Charge Card Expenses: Production I, Production II
  2. Department of Commerce Charge Card Expenses: IOS Release I, IOS Release II, IOS Release III, IOS Release IV, IOS Release V
  3. Department of Defense Charge Card Expenses: March 2018 receipt Production, Summary Chart
  4. Department of Homeland Security & Coast Guard Charge Card Expenses: DHS Production I, Coast Guard Billing Statements, Coast Guard, NSC and Embassy Expenditures, FY16 + FY17 bundle
  5. General Services Administration Charge Card Expenses: GSA Production


About Property of the People

Property of the People is a Washington, D.C.-based nonprofit transparency organization dedicated to governmental transparency in the service of democracy. The organization was co-founded by Ryan Shapiro, Jeffrey Light, and Sarahjane Blum. The organization’s motto is, “The records of government are the property of the people. It’s time we reclaim them.” Property of the People is on twitter @propOTP

Ryan Shapiro is a PhD candidate at MIT, a former research affiliate at the Berkman Klein Center for Internet & Society at Harvard, and co-founder of Property of the People. Politico has called Shapiro “a FOIA guru at the Massachusetts Institute of Technology.” Shapiro is an historian of national security, the policing of dissent, and governmental transparency. Shapiro’s pathbreaking FOIA work has already led the FBI to declare his MIT dissertation research a threat to national security. Shapiro is on twitter @_rshapiro.

Property of the People and Shapiro are represented by Washington, DC-based FOIA specialist attorney Jeffrey Light assisted by Property of the People staff attorney, Gunita Singh.

You can support their work at propertyofthepeople.org/donate

FOIA Litigation Reveals Department of Defense Spent $138,093 at Mar-a-Lago and Trump Businesses

FOIA Litigation Reveals Department of Defense Spent $138,093 at Mar-a-Lago and Trump Businesses

Washington, DC A Freedom of Information Act (FOIA) lawsuit from the transparency organization Property of The People has produced receipts and other documents revealing Department of Defense (DoD) expenditures at Mar-a-Lago and twelve Trump properties during the President’s first six months in office.  The expenses, each made with DoD charge cards, raise serious questions as to whether Donald Trump is violating the Domestic Emoluments Clause of the United States Constitution.

Among the documents released today is an 8-page summary chart provided by the Department of Defense outlining the majority of $138,093.23 in DoD charges at Trump properties beginning on the first day of the administration, January 20, 2017, through June 14, 2017. The release also includes a 369-page document with receipts corresponding to a selection of the charges outlined in the summary chart.  Among the charges were $58,875.69 in charges incurred specifically at Mar-a-Lago; $9,618.78 at Trump’s Bedminster, NJ Golf Club during an extended weekend stay in May, 2017;  $35,652.44 spent at Trump’s Las Vegas Hotel; and $17,102.55 in DoD expenditures at Donald Trump’s beleaguered Trump Ocean Club in Panama.

A summary chart provided by the Department of Defense outlining the majority of $138,093.23 in DoD charges at Trump properties beginning on the first day of the administration, January 20, 2017, through June 14, 2017. You can read the full chart HERE.

The FOIA lawsuit that obtained the receipts was brought by Property of the People and the organization’s co-founder, MIT FOIA researcher Ryan Shapiro.  The group and Shapiro have filed similar FOIA requests with The US State Department, Department of Commerce, General Services Administration, US Coast Guard, Department of Homeland Security, Secret Service, and US Customs and Border Protection.  

In September 2017, documents obtained by Property of the People from the Coast Guard and DHS revealed National Security Council and other agency  payments to Mar-A-Lago and Trump Hotels. These documents provided the first strong evidence of Trump’s violation of the Domestic Emoluments Clause.  These revelations also informed Senators Gary Peters, Elizabeth Warren, and Tom Udall’s decision to introduce the HOTEL Act — Heightened Oversight of Travel, Eating and Lodging — banning executive officials from staying at any property owned by the president, vice president, Cabinet secretaries or their families members.

And last month, documents released by the General Services Administration (GSA) to Property of the People highlighted $1,760.46 in charges made by the GSA across three days in 2017 at the Trump International Hotel in DC and the BLT Prime Restaurant located within the DC Trump Hotel.

“Donald Trump views the American public as a bunch of marks waiting to be fleeced,” said Property of the People co-founder, Ryan Shapiro. “With the DoD’s spending at Mar-a-Lago and other Trump properties, and Trump’s refusal to divest from his sprawling business empire, once again we find the President’s hand deep in the taxpayer’s pocket.”

Continued Shapiro, “Trump’s venality and his administration’s open contempt for transparency creates a functionally unprecedented potential for conflicts of interest and corruption.”

Added Property of the People staff attorney, Gunita Singh, “Repeatedly, our FOIA litigation has revealed blatant financial conflicts of interest resulting in the transfer of taxpayer dollars to Trump properties and likely constitutional violations. We expect this is only the tip of the iceberg, and we fully intend to aggressively continue our FOIA work exposing kleptocracy at the highest reaches of government.”

As part of the the organization’s efforts to seek transparency and accountability from the Trump administration, Property of the People has thousands of FOIA requests in motion with numerous federal agencies, as well as numerous active federal FOIA lawsuits to compel agency compliance with the organization’s requests.

Related Documents

  1. View the summary chart of DoD’s charge card expenses HERE
  2. Read a 369 page selection of DoD receipts HERE
  3. Read the DoD’s accompanying cover letter HERE
  4. Read Property of the People’s initial complaint HERE

About Property of the People

Property of the People is a Washington, D.C.-based nonprofit transparency organization dedicated to governmental transparency in the service of democracy. The organization was co-founded by Ryan Shapiro, Jeffrey Light, and Sarahjane Blum. The organization’s motto is, “The records of government are the property of the people. It’s time we reclaim them.” Property of the People is on twitter @propOTP

Ryan Shapiro is a PhD candidate at MIT, a former research affiliate at the Berkman Klein Center for Internet & Society at Harvard, and co-founder of Property of the People. Politico has called Shapiro “a FOIA guru at the Massachusetts Institute of Technology.” Shapiro is an historian of national security, the policing of dissent, and governmental transparency. Shapiro’s pathbreaking FOIA work has already led the FBI to declare his MIT dissertation research a threat to national security. Shapiro is on twitter @_rshapiro.

Property of the People and Shapiro are represented by Washington, DC-based FOIA specialist attorney Jeffrey Light assisted by Property of the People staff attorney, Gunita Singh.

You can support their work at https://operationfortyfive.org/donations

Narco-a-Lago: Donald Trump Made Millions from Panama Development Used to Launder Drug Money

Narco-a-Lago: Donald Trump Made Millions from Panama Development Used to Launder Drug Money

President Donald Trump has made millions from selling his name to a Panama development used to launder money from Latin American drug cartels, a Global Witness investigation reveals today.

After licensing his name to the Trump Ocean Club in 2006, Trump appears to have turned a blind eye to the source of the buyers’ funds and the background of some of the individual brokers (1). The investigation, Narco-a-Lago: Money Laundering at the Trump Ocean Club, Panama provides powerful evidence that profits from Colombian cartels’ narcotics trafficking were laundered through the Trump Ocean Club. Trump was one of the beneficiaries, since he received a cut of all sales. Trump’s Presidential disclosures show he was still making money from a management contract for the Trump Ocean Club when he took office in 2017.

“This must be investigated. Donald Trump has made millions from a project used by Latin American drug cartels to launder money. The warning signs were there for a responsible businessperson, but it seems Trump didn’t want to know,” said Eryn Schornick, Senior Policy Advisor at Global Witness.

The Trump Ocean Club in Panama was one of Trump’s most lucrative licensing deals: initial projections indicate that he was set to make $75.4 million by 2010. Sources close to the development described it as “Ivanka’s baby”, and confirmed that Trump’s daughter was in overall charge of the licensing venture for the Trump Organization.

The Trump Ocean Club, Panama

The report highlights several warning signs for money laundering in the project, which should have raised the alarm for a responsible businessperson looking to avoid being associated with dirty money. Panama was a major hub for money laundering when Trump signed the licensing and management deal with the Trump Ocean Club in 2006. Global Witness’ sources indicate that many units were bought in bulk, some sales were made with bearer shares, and secretly owned companies were often used, hiding the identities of the buyers.

The investigation also shines a light on several dubious characters that bought units or brokered transactions at the Trump Ocean Club. Those involved include:

  1. David Murcia Guzmán, released from U.S. federal prison after serving a sentence of nine years for laundering millions of dollars’ worth of illicit funds, including narcotics proceeds, through secret companies and real estate.

  2. Murcia Guzmán’s business associate Alexandre Ventura Nogueira, who claims to have brokered nearly a third of all 666 pre-construction unit sales at the Trump Ocean Club. Ventura Nogueira, who has faced accusations of criminal activity including fraud, was critical to ensuring the project’s lift-off and hence Trump’s ability to earn tens of millions of dollars.
  3. Ventura Nogueira assembled a team of agents and brokers to market Trump Ocean Club units, often targeting buyers of Russian and Eastern European origin. Some of these agents have faced serious accusations of criminal activity. 

Although the extent of Trump’s knowledge of these brokers and buyers is unknown, it is highly likely that the Trump Organization had the right to receive sales reports and demand information on the buyers. Buying high-end real estate through secretly-owned companies is a well-known way for criminals to stash the cash they make through crime and launder it to spend without scrutiny. It’s a tried and trusted method used by organized crime, drug cartels and human traffickers.

 

“Now that Donald Trump is president, his business is the nation’s business. He claims to be tough on crime and drugs, yet he’s earned millions from selling his name to a Panama development used to launder drug money,” said Schornick. “These fresh revelations of unscrupulous business dealings show his public rhetoric is both misleading and hypocritical.”

Global Witness calls upon appropriate law enforcement authorities, including Special Counsel Robert Mueller (see here), and congressional committees (see here andhere) to investigate the allegations raised in this report and, if appropriate, hold President Trump accountable for his actions.

Global Witness’ other recommendations are:

  1. Every country should require all companies and trusts to disclose who ultimately owns and controls them and make this information public.
  2. Every country should require the real estate sector to know who their clients are and the source of their funds to ensure that dirty money is not being laundered into the property market.
  3. Every country should require lawyers who carry out transactions for their clients, including the buying and selling of real estate and the creation of companies, to know who their clients are and the source of their funds.

Global Witness has repeatedly shown how secret companies have been used as vehicles to cover up illicit activities such as corruption, terrorism and money laundering. For more, see here. For the full facts and relevant responses from our investigation, read or download the entire report via Global Witness’ website here.