|
11-18-2017, 09:19 AM
|
|
n/a
|
|
Join Date: n/a
Posts: n/a
|
|
Quote:
|
Originally Posted by Guest
Reductio ad Trumpsurdum
Personal Best Regards;
|
Yeah, come on you folks.....
Why are you making such a big deal about our President and his exposure to the mob, both in the United States...
FROM 2015
"The parent of Trump Taj Mahal, one of Atlantic City, New Jersey’s struggling casinos, has settled U.S. government charges that it violated federal laws designed to thwart money laundering, court filings show.
Trump Taj Mahal Associates LLC agreed to the assessment of a $10 million civil penalty by the Treasury Department’s Financial Crimes Enforcement Network, according to a proposed consent order filed on Tuesday with the U.S. Bankruptcy Court in Wilmington, Delaware."
Trump Taj Mahal casino settles U.S. money laundering claims | Reuters
and abroad with more criminals....
FROM 2017
"President Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to launder money through a Trump-affiliated hotel in Panama, according to a new investigation by the organization Global Witness.
In the early 2000s, Trump was having financial difficulties and began selling his high-profile name to real estate developers around the world, the report said. One of these developed Panama’s Trump Ocean Club International Hotel and Tower."
Trump Made Millions of Dollars From Drug Money Laundering in Panama: Report
Doesn't everybody launder money for the various mobs ????
|