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05/26/2019
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crooks
How Donald Trumpís Company Violated the United States Embargo Against Cuba - Documents show that the Trump company spent a minimum of $68,000 for its 1998 foray into Cuba at a time when the corporate expenditure of even a penny in the Caribbean country was prohibited without U.S. government approval. But the company did not spend the money directly. Instead, with Trumpís knowledge, executives funneled the cash for the Cuba trip through an American consulting firm called Seven Arrows Investment and Development Corp. Once the business consultants traveled to the island and incurred the expenses for the venture, Seven Arrows instructed senior officers with Trumpís companyóthen called Trump Hotels & Casino Resortsóhow to make it appear legal by linking it after the fact to a charitable effort.
From Popper


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