Trump Being Fined For Laundering Money Through Casinos

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Trump being fined for laundering money through casinos and covid 19

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Contrary to the New York Times' Trump tax story, Trump's not a 'failed businessman.' That implies he was trying to succeed, but Trump figured out a long time ago he could make more money by failing, and moving money around for other people. He's a crook.

This is not news. He was fined $10 million for 'significant and long-standing' anti-money laundering violations at the Trump Taj Mahal casino.

But on April 5, 1988, the day the complaint was filed, Trump settled the case. He agreed to pay a $750,000 fine. He did not admit to any violation of the law. Yet the FTC, according to antitrust. Financial Crimes Enforcement Network hit the Trump Taj Mahal casino with a record $10 million penalty in January for anti-money laundering failures. The settlement would be the largest.

Then there's the dirty Russian money in Trump Tower.

His business partners are crooks, too.

Trump Being Fined For Laundering Money Through Casinos And Hotels

Suspicious activity was noted by Deutsche Bank in Trump and Kushner accounts. Deutsche Bank, which had its own money laundering problems!

And these are just the scandals we know about, because Bob Mueller NEVER LOOKED AT HIS FINANCES.

Trump Being Fined For Laundering Money Through Casinos Without

Powerful, corrupt rulers the world over are always trying to look legitimate, so they invariably turn to middlemen like fraudster Felix Sater https://t.co/IBQNxtO5p6

— The Daily Beast (@thedailybeast) September 27, 2020

In @davidenrich ‘s jaw dropping book Dark Towers, he explains how the disarray of Deutsche Bank allowed Trump to take out multiple loans from different parts of the same bank, which was already laundering lots and lots of money from Russia

— Vanessa I. Paulsen (@supervipgala) September 27, 2020

Fined

Laundering Money Scams

Qatar Is Paying the Trump Organization for What Appears to Be a Fake Office. Huh!
.@SpeakerPelosi, yet another example of of funneling cash to Trump through money laundering.
https://t.co/SNVw5Xa9yv

— 🖕🏻Aunt Crabby calls Bullshit 🖕🏻 (@DearAuntCrabby) September 27, 2020

Laundering Money Cash

And so on, ad infinitum. We need a special prosecutor to untangle this mess.