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Suit Alleges Trump Evaded Panamanian Taxes on Hotel Project

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A former business partner of President Trump’s real estate company is suing the company in U.S. court, alleging a failure to pay Panamanian taxes and social security contributions related to a luxury hotel. Read the amended complaint here. Portions of the complaint are posted below.

Trump International Hotel & Tower Panama

The dispute arises out of Trump’s failure to meet its obligations arising out of the Agreement, involving the former Trump International Hotel & Tower Panama, including causing intentional damage to the Hotel Amenities Units and failing to pay income taxes to the Panamanian government.

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Cigarette Business Penalty Appealed to U.S. Supreme Court

West Virginia fined a wholesale cigarette distributor, Ashland, for selling delisted cigarette brands. The fine of $159,398 was assessed on 12,230 packs sold, which comes out to 500% of the cigarette’s value.

Ashland claims that the penalty violates the Eighth Amendment prohibition on excessive fines.

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