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We also know that Deutsche Bank were the only bank that would loan Trump money due to his history of bankruptcy.
I get your point. My point however is if all those 3 letter agencies didn't look into or, somehow "missed" something critical the United States has much, much bigger problems because if they missed it, the conversation then goes to what else have they missed over the years because this was not that hard to look into.
I will eat crow if this goes anywhere but what is more believable; they didn't find anything, or Lawrence Odonnel is a firebrand extreme far left socialist TV pundit who makes a living off of good TV ratings and he hates Trump with every cell in his body.
originally posted by: RexKramerPRT
a reply to: AndyFromMichigan
Hard to imaging how a property developer could be involved in money laundering? Isn't that a pretty good business to be in if that's your game.Funny you should mention casinos:
Just months before Donald Trump announced his bid for president in 2015, federal regulators announced they were slapping one of his longtime Atlantic City casinos with a record-setting $10 million fine for lack of controls around money laundering.
‘Trump, Inc.’ Podcast: Money Laundering and the Trump Taj Mahal
originally posted by: toysforadults
are you still continuing this bull#?
this is way worse than the birthers, I thought them and the tea party were bad holy crap this is beyond bad it's indicative of a serious mental health issue
originally posted by: AndyFromMichigan
originally posted by: RexKramerPRT
a reply to: AndyFromMichigan
Hard to imaging how a property developer could be involved in money laundering? Isn't that a pretty good business to be in if that's your game.Funny you should mention casinos:
Just months before Donald Trump announced his bid for president in 2015, federal regulators announced they were slapping one of his longtime Atlantic City casinos with a record-setting $10 million fine for lack of controls around money laundering.
‘Trump, Inc.’ Podcast: Money Laundering and the Trump Taj Mahal
Then please explain the scheme to me, because I have literally never heard anyone try to explain how anything Trump did is supposed to constitute money laundering. I'm at work and cannot listen to a podcast.
Just months before Donald Trump announced his bid for president in 2015, federal regulators announced they were slapping one of his longtime Atlantic City casinos with a record-setting $10 million fine for lack of controls around money laundering. The problems went back years. The penalty was actually the second record-setting fine for the Trump Taj Mahal involving money-laundering oversight. What exactly did the Taj fail to do? Casino officials admitted to “willful and repeated” violations of the Bank Secrecy Act: As federal authorities put it in a settlement: Trump Taj Mahal admitted that it failed to implement and maintain an effective AML [anti-money laundering] program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required.
originally posted by: Wayfarer
Do any Trump supporters actually care if he's in bed with Russia financially?