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1. the Ford Everest car with three people was driving on a suspension bridge across the Giang River in Thanh Chuong District when it hit a motorbike carrying two men moving on the opposite direction.

2. In an interview with Reuters, Nogueira said he met and spoke with Ivanka "many times" when she was handling the Trump Organization's involvement in the Panama development.

3. Three years after becoming involved with the Trump Ocean Club, Nogueira was arrested by Panamanian authorities for fraud and forgery, unrelated to the Trump project.

4. While Donald Trump was not the owner of the Panama project, the Trump Organization was involved in many details for "furniture and accessories selection," Nogueira said.

5. and "Ocean" in their name - for example, Trump Ocean 1806 Investment Corp - was registered in Panama for pre-sale.

6. "When I was in Panama, I regularly laundered money for more than a dozen companies.

7. He said that later, after his real estate business collapsed in 2009, he was involved in handling cash from corrupt officials and politicians, and engaged into corruption schemes to sell Panama visas.

8. The Russian connection In the story of Panama's Trump Ocean Club, a high point for many of those involved was a warm, cloudless night in early 2007.

9. Among his partners in that investment, according to Altshoul and Panama company records, was a Muscovite named Arkady Vodovosov, a relative of Altshoul.

10. He was allegedly involved in a mortgage fraud scheme, unrelated to the Panama project, which involved sending money through Latvia.