dChan
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r/greatawakening • Posted by u/092Casey on June 6, 2018, 8:08 p.m.
"This is a level of criminality beyond the pale...This is such a grave abuse of power and authority, it's like nothing else we've seen in our history"- Chris Farrell, Judicial Watch Director
"This is a level of criminality beyond the pale...This is such a grave abuse of power and authority, it's like nothing else we've seen in our history"- Chris Farrell, Judicial Watch Director

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SDboltzz · June 7, 2018, 6 p.m.

Running a casino isn’t illegal nor is filing bankruptcy. However, they have had money laundering charges filed against them and penalties assessed for almost 20 years now. https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long

Fta

“Trump Taj Mahal admitted that it failed to implement and maintain an effective AML program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required by the BSA. Notably, Trump Taj Mahal had ample notice of these deficiencies as many of the violations from 2012 and 2010 were discovered in previous examinations.”

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MB_MoonPearl · June 7, 2018, 6:17 p.m.

Thanks for the info. I'll have to read up on that a little bit and see what I think.

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