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One of those Nogueira set out to impress was Ivanka, Trump's daughter.Three years after getting involved in the Trump Ocean Club, Nogueira was arrested by Panamanian authorities on charges of fraud and forgery, unrelated to the Trump project.Reuters could not determine what due diligence Trump carried out in relation to the Ocean Club project.It is unclear how much, if any, laundered money went into the Trump project.In an interview with Reuters, Khafif recalled that Trump wanted to use the Panama project as a "baby" for his daughter Ivanka, who had just joined the Trump Organization, to gain experience in the property business.
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