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Trump Casino Busted for Money Laundering in 2015

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posted on Sep, 2 2018 @ 03:46 PM
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There is a lot of speculation recently that Trump may have been involved in money laundering with the Russians. While this article doesn't specifically mention Russians, it does show that his businesses were at least willing to allow money laundering to take place. which is bad in and of itself. I think it's only a matter of time before Russian money laundering specifically is discovered.

Trump Casino Busted for Money Laundering in 2015

www.wnycstudios.org...




posted on Sep, 2 2018 @ 03:49 PM
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a reply to: CB328

I think any casino, Trumps or not, can be, and are used to launder money..it's the nature of gambling/large amounts of cash.



posted on Sep, 2 2018 @ 03:54 PM
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Look at the past histories of all the businesses Trump was involved with, not surprising



posted on Sep, 2 2018 @ 03:56 PM
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a reply to: CB328

If some rich Sheikh walks into my casino surrounded by body-guards and his money is real, what concern is it of mine where it came from? My butcher doesn't ask me where I get my money from.

I was hoping for Russians too. I'm sure if they keep digging....



posted on Sep, 2 2018 @ 04:02 PM
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originally posted by: CB328
There is a lot of speculation recently that Trump may have been involved in money laundering with the Russians. While this article doesn't specifically mention Russians, it does show that his businesses were at least willing to allow money laundering to take place. which is bad in and of itself. I think it's only a matter of time before Russian money laundering specifically is discovered.

Trump Casino Busted for Money Laundering in 2015

www.wnycstudios.org...


It was sooooo bad that the Feds settled....this could possibly be where Trump realized the Feds were corrupt......

Appreciate you bringing this possibility to the attention of ATS.


+6 more 
posted on Sep, 2 2018 @ 04:04 PM
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originally posted by: CB328
There is a lot of speculation recently that Trump may have been involved in money laundering with the Russians. While this article doesn't specifically mention Russians......



^
So much for that credible story. Yeah this thread is complete garbage. Let me know if this has any truth to it other than guesses or speculations from "unknown" sources.

MSM trash



posted on Sep, 2 2018 @ 04:04 PM
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originally posted by: CB328
There is a lot of speculation recently that Trump may have been involved in money laundering with the Russians.


If he was, we need to replace everyone who works for the FBI because they apparently couldn't figure this out in less than 3 years of investigating everything he's ever done in his life with the full resources of the FBI and federal money.



posted on Sep, 2 2018 @ 04:06 PM
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originally posted by: vonclod
a reply to: CB328

I think any casino, Trumps or not, can be, and are used to launder money..it's the nature of gambling/large amounts of cash.


As far as that goes, anytime you lay your hands on a dollar bill, you are probably handling more tears than you can possibly ever imagine. It isn't just casinos. It's the nature of money. ALL money is laundered when you get right down to it.
edit on 2-9-2018 by BrianFlanders because: (no reason given)


+1 more 
posted on Sep, 2 2018 @ 04:06 PM
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Old News

Old set-up

Old BS

💥🤪💥



posted on Sep, 2 2018 @ 04:17 PM
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i gota question for this bs

why would the russians use trumps casino

theres alot of better options alot closer to home that are safer

besides i hear the russians like crypto exchanges for money laundering



posted on Sep, 2 2018 @ 04:19 PM
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a reply to: CB328


Key word: SPECULATION, that is all the liberals have



posted on Sep, 2 2018 @ 04:31 PM
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originally posted by: CB328
There is a lot of speculation recently that Trump may have been involved in money laundering with the Russians.

There's also a lot of speculation about the Earth being flat. Just because someone talks about an idea or concept doesn't mean there's any truth to it. I could talk about the concept of the Earth being flat all day long and it wouldn't be any more true just because I did.
Do you know why the MSM constantly "speculates" about anti-Trump topics, such as Russian collusion? Because they realize that if they talk about something enough, people like you will start to believe it, just because it was being talked about.

Here's some speculation for you: You might only be pretending to hate Trump because you're secretly sexually attracted to him and you're afraid people will find out about the collection of images you might have on your computer with Trump's face photoshopped over male pornographic models. You might even pleasure yourself to those very images.
See how that works?



posted on Sep, 2 2018 @ 04:40 PM
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Russians?

Tell us more, you have the liberal herd's full attention...




posted on Sep, 2 2018 @ 04:49 PM
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a reply to: CB328

Funny how money laundering always follows the Trumps.

Trump's Panama tower used for money laundering by condo owners, reports say

This is why he wants Mueller fired, it's the money laundering!
edit on 2-9-2018 by Swills because: (no reason given)



posted on Sep, 2 2018 @ 04:51 PM
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a reply to: Swills


Funny , I thought the mueller probe was about Russian interference? Now it is about digging al through trumps life to find anything? And even then Trump has never been charged with anything and never will bee because there is nothing but SPECULATION there.



posted on Sep, 2 2018 @ 04:56 PM
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a reply to: CB328

Russian money laundering was already uncovered. The exact amounts we will most likely never discover, but 2.3 million is accounted for here.

www.nytimes.com...

Large sums of money also passed in multiple directions and at different times. Not exactly money laundering, some would call it bribery but call it what you will.

www.google.com...

Of course it doesn't fit the narrative, nor the agenda and some people would defend it, even after a full confession. Someday the truth will be told, whose version exactly remains to be seen. I will wait patiently until the next hit piece attempt, laughing of course



posted on Sep, 2 2018 @ 04:59 PM
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Nvm
edit on 2-9-2018 by ausername because: (no reason given)



posted on Sep, 2 2018 @ 05:32 PM
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posted on Sep, 2 2018 @ 05:33 PM
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a reply to: norhoc

Russian interference is clearly a key part of the investigation but I'm sure there will be much more revealed when all is said and done. Chances are, Trump has been laundering money for the Russians for a long time. Not only the Russians, I'm sure he expanded to everyone who wanted to make illegal gains, like the Mafia.

Mueller has Trumps records from Deutsche bank. He has Trump's CFO Allen Weisselberg (his records guy) and Cohen, along with the other rag tag group of flippers. Trump's innocent? We shall see!
edit on 2-9-2018 by Swills because: (no reason given)



posted on Sep, 2 2018 @ 05:34 PM
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originally posted by: Swills
a reply to: norhoc

Russian interference is clearly a key part of the investigation but I'm sure there will be much more revealed when all is said and done. Chances are, Trump has been laundering money for the Russians for a long time. Not only the Russians, I'm sure he expanded to everyone who wanted to make illegal gains, like the Mafia.



Chances are lol.. Like you have a frikin clue...




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