{"id":28385,"date":"2020-03-31T11:46:34","date_gmt":"2020-03-31T16:46:34","guid":{"rendered":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/?p=28385"},"modified":"2020-03-31T11:46:34","modified_gmt":"2020-03-31T16:46:34","slug":"trump-hotel-firm-must-defend-fraud-claim-panama-project","status":"publish","type":"post","link":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/trump-hotel-firm-must-defend-fraud-claim-panama-project\/","title":{"rendered":"Trump Hotel Firm Must Defend Fraud Claim Over Panama Project"},"content":{"rendered":"<p><a href=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2020\/03\/TOC.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-28386\" src=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2020\/03\/TOC.jpg\" alt=\"\" width=\"700\" height=\"531\" srcset=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2020\/03\/TOC.jpg 700w, https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2020\/03\/TOC-300x228.jpg 300w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/a><\/p>\n<div class=\"author-v2\">Chris Dolmetsch at Bloomberg covers the ongoing saga about the former Trump Hotel.<\/div>\n<div class=\"author-v2\"><\/div>\n<div class=\"author-v2\">\n<p>A former business partner of Donald Trump\u2019s hotel company can pursue allegations that the president\u2019s firm evaded income taxes on a project in Panama and under-reported employee salaries there, a federal judge ruled.<\/p>\n<div class=\"hardwall\" data-position=\"1\"><\/div>\n<div class=\"softwall\" data-position=\"1\"><\/div>\n<p>U.S. District Judge Edgardo Ramos on Monday allowed the business partner, Orestes Fintiklis, and his fund, <a title=\"Company Overview\" href=\"https:\/\/www.bloomberg.com\/quote\/1731573D:US\">Ithaca Capital Investments<\/a>, to amend their 2018 lawsuit against <a title=\"Company Overview\" href=\"https:\/\/www.bloomberg.com\/quote\/1516876D:US\">Trump International Hotels Management<\/a> to add claims of fraud and breach of contract. Ithaca assumed control of the property after the Trump company withdrew from it in March 2018, and a feud ensued.<\/p>\n<div class=\"hardwall\" data-position=\"2\"><\/div>\n<div class=\"softwall\" data-position=\"2\"><\/div>\n<p>Fintiklis and Ithaca bought a majority of the units in the project, which began as a Trump-managed hotel in Panama City before the relationship frayed in 2017 over financial performance and other issues. It is now known as the JW Marriott Panama.<\/p>\n<div class=\"hardwall\" data-position=\"3\"><\/div>\n<div class=\"softwall\" data-position=\"3\"><\/div>\n<p>The dispute has since followed a tortured path, with several court proceedings and an arbitration before the International Chamber of Commerce. Ithaca initially claimed that Trump grossly mismanaged the hotel and asked for <span data-symbol=\"$\" data-original=\"$15 million\" data-value=\"15000000\">$15 million<\/span> in damages.<\/p>\n<p>Ithaca had more recently claimed that it faces millions of dollars in liabilities because Trump underpaid taxes on its management fees. Ithaca says the underpayments, which made the development\u2019s finances look better than they were, were discovered after Panamanian authorities audited the project.<\/p>\n<p>&nbsp;<\/p>\n<p>Ramos said Ithaca\u2019s allegations of misconduct were weighty enough to move forward.<\/p>\n<p>\u201cPlaintiffs allege that they performed due diligence on the hotel\u2019s financials provided by defendants, but that they later learned that those financials \u2018artificially deflated the actual expenses of the hotel,\u2019\u201d the judge said.<\/p>\n<p>Ramos rejected Trump\u2019s argument that any misrepresentations were \u201cmerely nonactionable puffery,\u201d noting the company repeatedly said the hotel was doing better than others in the Panama market. The judge also shot down the contention that the plaintiffs were sophisticated investors who wouldn\u2019t have relied on any such statements.<\/p>\n<p>The judge threw out Trump\u2019s three counterclaims for fraud but allowed others, including an allegation of contract interference, to remain. Ramos <span id=\"73176ecc-72d1-11ea-b55a-308d99725830\">noted<\/span> Trump\u2019s allegation that Ithaca had an improper motive to forcibly take over the hotel and did so through unlawful means such as forcible entry and burglary.<\/p>\n<p>Alan Garten, chief legal officer of the <a title=\"Company Overview\" href=\"https:\/\/www.bloomberg.com\/quote\/3603126Z:US\">Trump Organization<\/a>, hailed that part of Ramos\u2019s decision, saying it upholds the company\u2019s right to pursue Fintiklis and Ithaca Capital and \u201chold them accountable for the flagrant breach of their contractual obligations, tortious interference and other unlawful conduct.\u201d<\/p>\n<p>Garten also claimed that Trump had won an ICC arbitration award of millions of dollars in damages in the same dispute. \u201cThe Trump entities look forward to confirming this award and aggressively pursuing all avenues to collect on our<span id=\"7316c774-72d1-11ea-b55a-308d99725830\"> multi-<\/span>million dollar judgment against Fintikilis and all of his associate entities and investors until the judgment is fully satisfied,\u201d Garten said.<\/p>\n<p>The arbitration award couldn\u2019t be immediately verified. Ithaca Capital didn\u2019t respond to an email seeking comment on the ruling.<\/p>\n<p>The case is Ithaca Capital Investments v. Trump Panama Hotel Management, 18-cv-390, U.S. District Court, Southern District of New York (Manhattan).<\/p>\n\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f16536-o1\" lang=\"\" dir=\"ltr\" data-wpcf7-id=\"16536\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/blog\/wp-json\/wp\/v2\/posts\/28385#wpcf7-f16536-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"16536\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.6\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f16536-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<\/fieldset>\n<p><B><I>Sign Up for our Newsletter:<\/i><\/b>\n<\/p>\n<p>Your Name (required)\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span>\n<\/p>\n<p>Your Email (required)\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span>\n<\/p>\n<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Send\" \/>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n\n<\/div>\n<div class=\"author-v2\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Chris Dolmetsch at Bloomberg covers the ongoing saga about the former Trump Hotel. A former business partner of<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[242,12,241,39,248,34,33,62,42,219,11,249,243,7,255,246,244,260],"class_list":["post-28385","post","type-post","status-publish","format-standard","hentry","category-news-articles-panama-perpsective","tag-boca-chica-real-estate","tag-boquete","tag-boquete-real-estate","tag-buenaventura","tag-casco","tag-casco-antiguo","tag-casco-viejo","tag-coffee-in-panama","tag-estate-homes-in-panama","tag-move-to-panama","tag-offshore-real-estate","tag-panama-offshore-real-estate","tag-panama-papers","tag-panama-real-estate","tag-panama-real-estate-bocas-del-toro","tag-relocate-to-panama","tag-rum-in-panama","tag-travel-to-panama-rent-in-boquete"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Trump Hotel Firm Must Defend Fraud Claim Over Panama Project - Blog and Newsletter<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/trump-hotel-firm-must-defend-fraud-claim-panama-project\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trump Hotel Firm Must Defend Fraud Claim Over Panama Project\" \/>\n<meta property=\"og:description\" content=\"Chris Dolmetsch at Bloomberg covers the ongoing saga about the former Trump Hotel. 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