power , and her government had presided over the largest pension increase in 23 years , she said . " We have used the good revenues to strengthen social security , " the Chancellor told parliament , referring to strong tax revenues from a buoyant economy . Her speech came three days after her
Determining a precise number of Americans in the data is difficult . There are at least 200 scanned individual U.S. passports . Some appear to be American retirees purchasingtransaction.transfermoney.purchasereal estate in places like Costa Rica and Panama . Also in the database , about 3,500 shareholders of offshore companies who list U.S. addresses . And almost 3,100 companies are tied to offshore professionals based in Miami , New York and other parts of the United States .
Chapman ’s assignment to Hotel reflected the agency ’s rapidly expanding relationship with the U.S. military , according to Henry Crumpton , the leader of the CIA ’s Counterterrorism Center task force that led the war in Afghanistan . It was a relationship born out of necessity in order to field an effective unconventional force in a new and entirely unconventional war . After purchasingtransaction.transfermoney.purchasethousands of dollars in outdoor supplies from area sporting goods stores and requesting the weapons and equipment the team would need in Afghanistan , the six men spent the remainder of October bouncing between the CIA ’s Camp Peary — better known as The Farm — in Williamsburg , Va. , and the agency ’s headquarters . Chapman was responsible for assembling the team ’s communications equipment . At the time , the process of interfacing satellite radios and computers was a new discipline , but it was something Chapman had already mastered .
The identities of the Americans emerged from the treasure trove of documents obtained by the German newspaper Süddeutsche Zeitung , the U.S.-based International Consortium of Investigative Journalists and hundreds of other media organizations . The consortium has so far identified more than 200 people with U.S. addresses who own companies in the leaked data from the Panamanian law firm Mossack Fonseca . Some appear to be retirees purchasingtransaction.transfermoney.purchasereal estate in places like Costa Rica and Panama , according to the consortium . But there are at least a few Americans in the leaked files who have faced charges for serious financial crimes in the U.S. Here are some of the Americans who have been charged or convicted of financial crimes that have surfaced in the massive data leak , according to the media consortium .
Moreover , at least one of dozens of companies set up in Malta by Azerbaijani billionaire Mubariz Mansimov – which over the last year sold oil tankers to Bilal Erdogan , the son of Turkish President Recep Tayyip Erdogan – is also at the centre of the accusations . Russia ’s allegations of Turkish involvement in ISIS ’ oil trade have focused primarily on the Turkish president ’s son , Bilal Erdogan . The 34-year - old is one of three equal partners in the BMZ group , a major Turkish oil and marine shipping company , which both the Russian and Syrian governments have accused of purchasingtransaction.transfermoney.purchaseoil from ISIS . Russian and Syrian officials and media reports from those countries suggest that Bilal Erdogan has been directly involved in the oil trade with ISIS , and that Turkey downed a Russian jet on 24 November specifically to protect his oil smuggling business . Regional politics , propaganda and the Russia - Turkey sabre - rattling aside , the crux of the matter as far as Malta is concerned is that the fleet of five tankers owned by Erdogan ’s son , which are being linked to the illegal trade , are all registered in Malta .
In Trump ’s eyes , that may be a good thing . The story is familiar by now : Trump , a self - described real estate mogul , found his calling in reality TV . He cut his teeth in the ‘ 90s by purchasingtransaction.transfermoney.purchaseand producing the Miss Universe pageant , then made his onscreen debut in 2004 as the host of NBC ’s The Apprentice , where he honed the craft of spinning publicity out of nothing and marketed his own pointed bluster as a cornerstone of his burgeoning new career . There ’s no doubt that Trump leveraged his media savvy — by keeping the spotlight on himself and making his opponents look foolish — to level up from a candidate few people took seriously to the official Republican nominee . But in the past couple weeks , it ’s become abundantly clear that Trump has no interest in actually leading the country .
Maybe Ng figured all that stateside fuss about the Clintons was forgotten when he made a series of brief trips to New York with suitcases of cash on a total of 10 occasions between July 12 , 2013 , and July 5 of this year . The amounts ranged from $ 200,000 to $ 900,000 , for a total in excess of $ 4.5 million . Ng may also have assumed that the feds could not prove otherwise when he told them the money was variously intended for gambling , acquiring real estate , and purchasingtransaction.transfermoney.purchaseart and antiques . The FBI set to work . “ In truth and in fact the more than $ 4.5 million in cash was not principally used for or intended to be used for these purposes , ” the FBI concluded in the resulting criminal complaint filed last month .