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Trump Ocean Club Panama USA-TRUMP/PANAMA VideoTrump name is removed from Panama hotel in property dispute - Daily Mail
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At 70 stories, it is the tallest building in Panama  and the tallest building in Central America. The project was designed by Colombian architects Arias - Serna - Saravia S.
The story base is topped by a tower resembling the Burj Al Arab , a hotel in Dubai , United Arab Emirates ;   before its completion the developer asked for a preemptive injunction against lawsuits by Jumeirah Group over the similarity.
Construction began in May The building was developed by Roger Khafif, President of the K Group, a Panama resort developer and three Colombian partners by Newland International Properties Corp.
Khafif first conceptualized the project in , and arranged a meeting with Donald Trump via Marvin Traub. The hotel opened on July 6, , approximately one year behind schedule, in a ceremony attended by President Ricardo Martinelli.
The Trump Organization managed the hotel under contract until March , when Cypriot businessman Orestes Fintiklis , who had bought a majority stake in the hotel condominium association, legally ousted them and had the Trump name removed from the building in and from the hotel March 5, On March 22, the Panamanian law firm Britton and Iglesias unsuccessfully petitioned Panamanian President Juan Carlos Varela to intercede and restore the Trump Organization's management team.
On June 28, , it was announced that the hotel would become a JW Marriott. In June Fintiklis accused Trump companies of tax evasion.
From Wikipedia, the free encyclopedia. He became involved in Homes after moving to Panama from Toronto and investing with family and friends in the Trump project, paying deposits on 10 apartments and one hotel unit.
Among his partners in that investment, according to Altshoul and Panamanian corporate records, was a Muscovite named Arkady Vodovosov, a relative of Altshoul.
In , Vodovosov was sentenced to five years in prison in Israel for kidnap and threats to kill and torture, court records state.
Contacted by telephone, Vodovosov said inquiries about his involvement with the Trump project were nonsense. Altshoul attended the Mar-a-Lago party with another Homes partner, Stanislau Kavalenka, recalled people who were there.
At different times, Altshoul and Kavalenka each faced accusations of having connections to organized crime, but the charges were dropped.
He was accused of involvement in a mortgage fraud scheme, unrelated to the Panama project, that involved sending funds through Latvia. The criminal case was dropped a year later.
Altshoul said the decision showed he was innocent. In , Canadian prosecutors had accused Kavalenka of pimping and kidnapping Russian prostitutes.
That case was dropped in after the alleged prostitutes, who were the main witnesses, did not show up in court. He did not respond to questions about his role in the Trump project sent to him through his family in Canada.
Nogueira said Altshoul and Kavalenka had joined Homes together, first as customers and later as partners. But I was cleared. In the months after the Mar-a-Lago party, the prospects for everyone involved in the Trump Ocean Club looked rosy.
In the midst of a global property boom and a successful pitch, sales had exceeded all expectations.
A bond prospectus was issued in November , enabling the raising of construction funds. But not all the money collected in the pre-sales campaign would go on to fund the project.
Exactly how many apartments were double-sold is unknown. Donald Trump. This article is more than 3 years old. Rory Carroll.
Sat 18 Nov