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Trump Casino Busted for Money Laundering in 2015

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posted on Sep, 3 2018 @ 08:02 AM
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posted on Sep, 3 2018 @ 08:03 AM
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a reply to: notsure1

Whistling past the bone yard again.



posted on Sep, 3 2018 @ 08:11 AM
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a reply to: Kharron

Same in retail. Any cash transaction over ten K even if spread out over a year must be reported. I lost a sale of an antique Persian carpet because of it once.
Got all the way to the register before the guy pulled out. He was a repeat customer who always paid in cash and sometimes his cash had a peculiar smell. Lol. No wonder he was skittish of having the sale reported. If I recall he did purchase a large silk handmade rug that was a little over five thousand. Not an antique. Which also has a provenance that needs documenting. Meaning they register the owner to track any future sales of the carpet.



posted on Sep, 3 2018 @ 08:12 AM
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a reply to: Wide-Eyes

What history?



posted on Sep, 3 2018 @ 08:13 AM
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a reply to: vinifalou

Yeah this isn't about Clinton and I'm not clicking on your link until you say where it's going.
Sounds bogus to me.



posted on Sep, 3 2018 @ 08:15 AM
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a reply to: projectvxn

I was a successful business owner and I never filed bankruptcy. It's not a given in business it's a failure. Not a sign of success. Jesus h



posted on Sep, 3 2018 @ 08:19 AM
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a reply to: Quadrivium

Like collusion and obstruction of justice charges.



posted on Sep, 3 2018 @ 08:21 AM
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a reply to: Kharron

Or having millions think you're stupid and conceited



posted on Sep, 3 2018 @ 08:24 AM
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a reply to: norhoc

Not true. People who are careless are bound to fail.
How many excuses are you going to make for the loser?
He filed bankruptcy because his business failed. They failed due to poor management which we are all now witnessing first hand.



posted on Sep, 3 2018 @ 08:25 AM
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a reply to: Sillyolme

Lmao.

So it applies to Trump but not for the Clintons? Hypocrite.

And the link is from The New York Times. Good enough for ya standards?



posted on Sep, 3 2018 @ 12:22 PM
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originally posted by: Sillyolme
a reply to: Quadrivium

Like collusion and obstruction of justice charges.
What charges?



posted on Sep, 3 2018 @ 12:36 PM
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a reply to: Sillyolme

So you've never failed at anything in life? Ever?

Ever play with millions or billions?

Can you even perform at those levels well enough to even bounce back from ONE failure, let alone 6?

Can it. You sound like a capricious child who wants me to buy the idea that you don't make mistakes or ever fail at anything.



posted on Sep, 3 2018 @ 12:39 PM
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a reply to: Sillyolme




Sounds bogus to me.


This is called confirmation bias.

Which leads to cognitive dissonance.

You should get your head checked out.
edit on 3 9 18 by projectvxn because: (no reason given)



posted on Sep, 3 2018 @ 01:55 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...



Yes, and another little known shady fact. trumps father bought a million in chips at his casino and never cashed them in ! trump also has been doing business with RUSSIA for decades.


Muller, will get to the bottom of it.






posted on Sep, 3 2018 @ 02:56 PM
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a reply to: Sillyolme

I have a somewhat addictive personality, I'm so glad I never wanted to gamble, or see the attraction to it.



posted on Sep, 3 2018 @ 10:51 PM
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originally posted by: Sillyolme
a reply to: BrianFlanders

We haven't reached the final act yet.


We never will. The show will go on for as long as humans exist. The last thing you will hear anyone say to you at the end of your life will be a lie.
edit on 3-9-2018 by BrianFlanders because: (no reason given)



posted on Sep, 4 2018 @ 02:21 AM
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a reply to: Sillyolme

you input has as much substance as this threads premise

.. someone being fined for not having immaculate record keeping, or for failing to report suspicious transactions.... at a CASINO!!! is a long stretch to ''Trump laundering money for Russians''

Please, keep up with the trash threads and ridiculous accusations.. Its a hoot for people seeing how pathetic some can be.

a reply to: Sillyolme

I was a successful business owner and I never filed bankruptcy

No, I bet with your personality and maturity you had very low customer loyalty.

So you sell antique Persian rugs? My girlfriend used to tell me about ''antique persian rug salesman''.. they go and buy crappy, dusty rugs for $100, then market them as authentic Persian rugs for $15,000
... it all makes sense now! I can almost picture what you look like.
edit on 4/9/18 by Agit8dChop because: (no reason given)



posted on Sep, 8 2018 @ 12:08 PM
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a reply to: Sillyolme




Because if you repeat something often enough some people will start to believe it. 


Wow, you're finally starting to get it!

Some of the most "intellectual" people I know, believe this sh1t. The brainwashing is strong. 💪



posted on Jun, 15 2019 @ 02:00 PM
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I think most businesses are built on this. For example, if you often say that someone wins jackpots in a casino, then soon people will start to believe in it.


(post by Escfate removed for a serious terms and conditions violation)


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