Donald Trump
Comments
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Merkin Baller said:
Why isn't Trump's casino getting fined $10 million for money laundering 2 years ago more of a talking point?
"Contact: Steve Hudak (703) 905-3770Immediate ReleaseMarch 06, 2015WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s Board of Directors.
Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations."
$10M is a pretty big f'ing fine.
I wonder how much of Trump's wealth is held off-shore? $10M is nothing if you're money laundering $100s of millions. and earning 1%-5% for your troubles.09/15/1998 & 09/16/1998, Mansfield, MA; 08/29/00 08/30/00, Mansfield, MA; 07/02/03, 07/03/03, Mansfield, MA; 09/28/04, 09/29/04, Boston, MA; 09/22/05, Halifax, NS; 05/24/06, 05/25/06, Boston, MA; 07/22/06, 07/23/06, Gorge, WA; 06/27/2008, Hartford; 06/28/08, 06/30/08, Mansfield; 08/18/2009, O2, London, UK; 10/30/09, 10/31/09, Philadelphia, PA; 05/15/10, Hartford, CT; 05/17/10, Boston, MA; 05/20/10, 05/21/10, NY, NY; 06/22/10, Dublin, IRE; 06/23/10, Northern Ireland; 09/03/11, 09/04/11, Alpine Valley, WI; 09/11/11, 09/12/11, Toronto, Ont; 09/14/11, Ottawa, Ont; 09/15/11, Hamilton, Ont; 07/02/2012, Prague, Czech Republic; 07/04/2012 & 07/05/2012, Berlin, Germany; 07/07/2012, Stockholm, Sweden; 09/30/2012, Missoula, MT; 07/16/2013, London, Ont; 07/19/2013, Chicago, IL; 10/15/2013 & 10/16/2013, Worcester, MA; 10/21/2013 & 10/22/2013, Philadelphia, PA; 10/25/2013, Hartford, CT; 11/29/2013, Portland, OR; 11/30/2013, Spokane, WA; 12/04/2013, Vancouver, BC; 12/06/2013, Seattle, WA; 10/03/2014, St. Louis. MO; 10/22/2014, Denver, CO; 10/26/2015, New York, NY; 04/23/2016, New Orleans, LA; 04/28/2016 & 04/29/2016, Philadelphia, PA; 05/01/2016 & 05/02/2016, New York, NY; 05/08/2016, Ottawa, Ont.; 05/10/2016 & 05/12/2016, Toronto, Ont.; 08/05/2016 & 08/07/2016, Boston, MA; 08/20/2016 & 08/22/2016, Chicago, IL; 07/01/2018, Prague, Czech Republic; 07/03/2018, Krakow, Poland; 07/05/2018, Berlin, Germany; 09/02/2018 & 09/04/2018, Boston, MA; 09/08/2022, Toronto, Ont; 09/11/2022, New York, NY; 09/14/2022, Camden, NJ; 09/02/2023, St. Paul, MN; 05/04/2024 & 05/06/2024, Vancouver, BC; 05/10/2024, Portland, OR;
Libtardaplorable©. And proud of it.
Brilliantati©0 -
dignin said:BS44325 said:0
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His base. That's all he has left:
09/15/1998 & 09/16/1998, Mansfield, MA; 08/29/00 08/30/00, Mansfield, MA; 07/02/03, 07/03/03, Mansfield, MA; 09/28/04, 09/29/04, Boston, MA; 09/22/05, Halifax, NS; 05/24/06, 05/25/06, Boston, MA; 07/22/06, 07/23/06, Gorge, WA; 06/27/2008, Hartford; 06/28/08, 06/30/08, Mansfield; 08/18/2009, O2, London, UK; 10/30/09, 10/31/09, Philadelphia, PA; 05/15/10, Hartford, CT; 05/17/10, Boston, MA; 05/20/10, 05/21/10, NY, NY; 06/22/10, Dublin, IRE; 06/23/10, Northern Ireland; 09/03/11, 09/04/11, Alpine Valley, WI; 09/11/11, 09/12/11, Toronto, Ont; 09/14/11, Ottawa, Ont; 09/15/11, Hamilton, Ont; 07/02/2012, Prague, Czech Republic; 07/04/2012 & 07/05/2012, Berlin, Germany; 07/07/2012, Stockholm, Sweden; 09/30/2012, Missoula, MT; 07/16/2013, London, Ont; 07/19/2013, Chicago, IL; 10/15/2013 & 10/16/2013, Worcester, MA; 10/21/2013 & 10/22/2013, Philadelphia, PA; 10/25/2013, Hartford, CT; 11/29/2013, Portland, OR; 11/30/2013, Spokane, WA; 12/04/2013, Vancouver, BC; 12/06/2013, Seattle, WA; 10/03/2014, St. Louis. MO; 10/22/2014, Denver, CO; 10/26/2015, New York, NY; 04/23/2016, New Orleans, LA; 04/28/2016 & 04/29/2016, Philadelphia, PA; 05/01/2016 & 05/02/2016, New York, NY; 05/08/2016, Ottawa, Ont.; 05/10/2016 & 05/12/2016, Toronto, Ont.; 08/05/2016 & 08/07/2016, Boston, MA; 08/20/2016 & 08/22/2016, Chicago, IL; 07/01/2018, Prague, Czech Republic; 07/03/2018, Krakow, Poland; 07/05/2018, Berlin, Germany; 09/02/2018 & 09/04/2018, Boston, MA; 09/08/2022, Toronto, Ont; 09/11/2022, New York, NY; 09/14/2022, Camden, NJ; 09/02/2023, St. Paul, MN; 05/04/2024 & 05/06/2024, Vancouver, BC; 05/10/2024, Portland, OR;
Libtardaplorable©. And proud of it.
Brilliantati©0 -
BS44325 said:dignin said:BS44325 said:
Like I said in another thread, this was a win win. Comey is gone and Trump stepped in a huge pile of shit. Digging his grave a little deeper. I think it's great.0 -
BS44325 said:dignin said:BS44325 said:0
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ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.0 -
BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.0 -
ledvedderman said:BS44325 said:dignin said:BS44325 said:0
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dignin said:BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.0 -
dignin said:BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.0 -
dignin said:BS44325 said:dignin said:BS44325 said:
Like I said in another thread, this was a win win. Comey is gone and Trump stepped in a huge pile of shit. Digging his grave a little deeper. I think it's great.0 -
Go Beavers said:dignin said:BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.0 -
BS44325 said:Go Beavers said:dignin said:BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.0 -
BS44325 said:dignin said:BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.
Your boy Trump, even if he has nothing to do with Russia...which is highly unlikely....has so many people looking into his shit you know they are going to turn up some skeletons in his closet that will bury him.
Unless you think he's an angel. All those years in business? I bet were looking at just the tip of the iceberg.Post edited by dignin on0 -
BS44325 said:Go Beavers said:dignin said:BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.0 -
dignin said:BS44325 said:dignin said:BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.
Your boy Trump, even if he has nothing to do with Russia...which is highly unlikely....has so many people looking into his shit you know they are going turn up some skeletons in his closet that will bury him.
Unless you think he's an angel. All those years in business? I bet were looking at just the tip of the iceberg.09/15/1998 & 09/16/1998, Mansfield, MA; 08/29/00 08/30/00, Mansfield, MA; 07/02/03, 07/03/03, Mansfield, MA; 09/28/04, 09/29/04, Boston, MA; 09/22/05, Halifax, NS; 05/24/06, 05/25/06, Boston, MA; 07/22/06, 07/23/06, Gorge, WA; 06/27/2008, Hartford; 06/28/08, 06/30/08, Mansfield; 08/18/2009, O2, London, UK; 10/30/09, 10/31/09, Philadelphia, PA; 05/15/10, Hartford, CT; 05/17/10, Boston, MA; 05/20/10, 05/21/10, NY, NY; 06/22/10, Dublin, IRE; 06/23/10, Northern Ireland; 09/03/11, 09/04/11, Alpine Valley, WI; 09/11/11, 09/12/11, Toronto, Ont; 09/14/11, Ottawa, Ont; 09/15/11, Hamilton, Ont; 07/02/2012, Prague, Czech Republic; 07/04/2012 & 07/05/2012, Berlin, Germany; 07/07/2012, Stockholm, Sweden; 09/30/2012, Missoula, MT; 07/16/2013, London, Ont; 07/19/2013, Chicago, IL; 10/15/2013 & 10/16/2013, Worcester, MA; 10/21/2013 & 10/22/2013, Philadelphia, PA; 10/25/2013, Hartford, CT; 11/29/2013, Portland, OR; 11/30/2013, Spokane, WA; 12/04/2013, Vancouver, BC; 12/06/2013, Seattle, WA; 10/03/2014, St. Louis. MO; 10/22/2014, Denver, CO; 10/26/2015, New York, NY; 04/23/2016, New Orleans, LA; 04/28/2016 & 04/29/2016, Philadelphia, PA; 05/01/2016 & 05/02/2016, New York, NY; 05/08/2016, Ottawa, Ont.; 05/10/2016 & 05/12/2016, Toronto, Ont.; 08/05/2016 & 08/07/2016, Boston, MA; 08/20/2016 & 08/22/2016, Chicago, IL; 07/01/2018, Prague, Czech Republic; 07/03/2018, Krakow, Poland; 07/05/2018, Berlin, Germany; 09/02/2018 & 09/04/2018, Boston, MA; 09/08/2022, Toronto, Ont; 09/11/2022, New York, NY; 09/14/2022, Camden, NJ; 09/02/2023, St. Paul, MN; 05/04/2024 & 05/06/2024, Vancouver, BC; 05/10/2024, Portland, OR;
Libtardaplorable©. And proud of it.
Brilliantati©0 -
BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.
Regarding the timing, it's buffoonery. Trump praises Comey for his Hillary work in November and assures him he has a job in January and now he's gone? I advise you to read Rosenstein's letter very closely. Please tell me where he recommends termination. Find it please. I challenge you on that. He conspicuously does not, because he's covering his ass. All the criticism's in the letter existed as Jan 20th, yet Trump or Sessions never removed him. Strange.0 -
dignin said:BS44325 said:dignin said:BS44325 said:ledvedderman said:BS44325 said:I'm too busy to comment and nobody cares what I think anyways so I'll just let this marinate
https://youtu.be/yFfxRb4Xoz8
Trump should just run this on a loop for the next week.
Your boy Trump, even if he has nothing to do with Russia...which is highly unlikely....has so many people looking into his shit you know they are going to turn up some skeletons in his closet that will bury him.
Unless you think he's an angel. All those years in business? I bet were looking at just the tip of the iceberg.Post edited by BS44325 on0
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