Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

General Discussion

uponit7771

(90,335 posts) Tue May 7, 2019, 11:30 PM May 2019

15

Trumps Taj Mahal Casino pays 10 Million for breaking anti-money laundering rules 106 times.

Trump's casino was a money laundering concern shortly after it opened

BTW: This is still when Red Don had his 50% stake in the Casino ...

https://www.cnn.com/2017/05/22/politics/trump-taj-mahal/index.html

(CNN)The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.

Yeah, water is wet and Red Don is a crook

6 replies

= new reply since forum marked as read

Highlight:

Trumps Taj Mahal Casino pays 10 Million for breaking anti-money laundering rules 106 times. (Original Post) uponit7771 May 2019 OP

So now we know how is casinos lost money. RDANGELO May 2019 #1

Well, at least it's not Whitewater.... trev May 2019 #2

What a crook. What a racket. C_U_L8R May 2019 #3

Everything Trump has been involved in LibFarmer May 2019 #4

So, no blue dress, no crime. nt DURHAM D May 2019 #5

Will somebody please give this motherfucker a blowjob? Rambling Man May 2019 #6

RDANGELO

(3,433 posts)

1. So now we know how is casinos lost money.

Reply to uponit7771 (Original post)

Tue May 7, 2019, 11:49 PM

May 2019

They were laundering money, and they got caught. How much money did they make in the process? How many times did they not get caught?

trev

(1,480 posts)

2. Well, at least it's not Whitewater....

Reply to uponit7771 (Original post)

Wed May 8, 2019, 12:06 AM

May 2019

C_U_L8R

(44,999 posts)

3. What a crook. What a racket.

Reply to uponit7771 (Original post)

Wed May 8, 2019, 12:42 AM

May 2019

LibFarmer

(772 posts)

4. Everything Trump has been involved in

Reply to uponit7771 (Original post)

Wed May 8, 2019, 12:48 AM

May 2019

has been a scam ... his whole life is a scam

DURHAM D

(32,609 posts)

5. So, no blue dress, no crime. nt

Reply to uponit7771 (Original post)

Wed May 8, 2019, 01:02 AM

May 2019

Rambling Man

(249 posts)

6. Will somebody please give this motherfucker a blowjob?

Reply to DURHAM D (Reply #5)

Wed May 8, 2019, 03:20 AM

May 2019

Reply to this discussion

Latest Discussions»General Discussion»Trumps Taj Mahal Casino p...