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Trump Casino Busted for Money Laundering in 2015

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posted on Sep, 2 2018 @ 05:40 PM
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a reply to: CB328

Star for posting something to get a conversation going.

Fail for thinking this is going to go anywhere...




posted on Sep, 2 2018 @ 05:40 PM
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originally posted by: notsure1


Methinks Obama screwed up on that one.

The American dream is to start with nothing and build an empire from there, not be born into riches and go bankrupt six times.



posted on Sep, 2 2018 @ 05:43 PM
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originally posted by: Swills
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!


That may be why "Follow the Money" is so rarely uttered around ATS any more.

It seems whenever money is followed it leads to one rotten center.



posted on Sep, 2 2018 @ 05:48 PM
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a reply to: Kharron

If Trump wanted to fire Mueller, he would have done it already.



posted on Sep, 2 2018 @ 05:49 PM
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a reply to: notsure1

Yeah, I do.

Your wishful thinking is hoping I don't and that your man Trump walks away untouched but you'll see soon enough if that hope of yours holds any water!



posted on Sep, 2 2018 @ 05:49 PM
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a reply to: Kharron

We don't talk about white collar crimes much.



posted on Sep, 2 2018 @ 05:51 PM
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Over its years of operation—1990–2016—the Trump Taj Mahal was "repeatedly cited for having inadequate money-laundering controls, not an unusual charge in the gaming business."[49]

In February 2015, the U.S. Department of the Treasury's Financial Crimes Enforcement Network settled an investigation of Trump Taj Mahal with the assessment of a $10 million civil fine.

en.wikipedia.org...

It's over. Find another one



posted on Sep, 2 2018 @ 05:52 PM
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originally posted by: Swills
a reply to: notsure1

Yeah, I do.

Your wishful thinking is hoping I don't and that your man Trump walks away untouched but you'll see soon enough if that hope of yours holds any water!


LOL How long are you going to say stupid shi like that before you realize how stupid it is?

Im guessing 6 more years LOL..



posted on Sep, 2 2018 @ 05:54 PM
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These green numbers are going up a lot slower than the red ones?
But we've known that for decades.

www.usdebtclock.org...



posted on Sep, 2 2018 @ 05:56 PM
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originally posted by: Wide-Eyes
a reply to: Kharron

If Trump wanted to fire Mueller, he would have done it already.


If he could have done it without repercussions he would have. Only the repercussions are dire.



posted on Sep, 2 2018 @ 06:09 PM
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Russians

also METHINKS has got to go. Sound like muppet's



posted on Sep, 2 2018 @ 06:13 PM
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originally posted by: LightSpeedDriver
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....


I am a casino manager and have been doing this for over a decade. As the manager I am the one that deals with the branch of the IRS called FinCEN, that keeps an eye on suspicious activities, money laundering being one of them.

We have a corporate trainer who does training on all of my employees to get them FinCEN certified.

Any transaction or a set of transactions (to avoid structured payments) that add up to $10k in or out of the cage, are reported on CTR and SAR reports to the IRS. The license for the casino operations is contingent on being honest with the government and cooperating with all laws of the IRS and the FinCEN.

So you may think that you would allow any and all money to enter your casino and be laundered through it, but the law enforcement and the government would disagree and you would be fined, investigated and perhaps found accomplice if you allowed it.

Law matters.



edit on 2-9-2018 by Kharron because: typo



posted on Sep, 2 2018 @ 06:14 PM
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originally posted by: Kharron

originally posted by: Wide-Eyes
a reply to: Kharron

If Trump wanted to fire Mueller, he would have done it already.


If he could have done it without repercussions he would have. Only the repercussions are dire.


History suggests otherwise.



posted on Sep, 2 2018 @ 06:15 PM
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a reply to: Kharron




Methinks Obama screwed up on that one. The American dream is to start with nothing and build an empire from there, not be born into riches and go bankrupt six times.


Spoken like someone who has never sacrificed anything real or taken any real losses.

Failure is part of success.



posted on Sep, 2 2018 @ 06:19 PM
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originally posted by: Wide-Eyes

originally posted by: Kharron

originally posted by: Wide-Eyes
a reply to: Kharron

If Trump wanted to fire Mueller, he would have done it already.


If he could have done it without repercussions he would have. Only the repercussions are dire.


History suggests otherwise.


Indeed it does:

Saturday Night Massacre

There is a precedent for what happens when special counsel investigators are fired by those being investigated. Wanna guess how that went for Nixon?



posted on Sep, 2 2018 @ 06:24 PM
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a reply to: CB328

Take 2 shots of bourbon for your TDS and start a new thread in the morning.



posted on Sep, 2 2018 @ 06:26 PM
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originally posted by: projectvxn
a reply to: Kharron




Methinks Obama screwed up on that one. The American dream is to start with nothing and build an empire from there, not be born into riches and go bankrupt six times.


Spoken like someone who has never sacrificed anything real or taken any real losses.

Failure is part of success.


Spoken by someone who knows nothing about me to make that claim.



posted on Sep, 2 2018 @ 06:31 PM
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a reply to: Kharron

That was ancient history. Take a much more recent look at history when the President of the US has loyal staffers like the AG, D of the FBI etc. I’m speaking of Obama. He did anything he pleased with no consequences. At least so far.

Maybe O did nothing wrong you say? That’s a good belly laugh, thanks.



posted on Sep, 2 2018 @ 06:32 PM
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originally posted by: whywhynot
a reply to: Kharron
Maybe O did nothing wrong you say? That’s a good belly laugh, thanks.



Did I say that, or did you?



posted on Sep, 2 2018 @ 06:35 PM
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Was this before or after the casino went bankrupt and the courts ruled trump was too incompetent to run the business?




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