Saturday, April 08, 2017

QUICK REMINDER THAT TRUMP WAS WARNED SEVERAL TIMES AND FINED TWICE FOR MONEY LAUNDERING

Trump bought the renowned CIA/Mossad/mob money laundering front in 1987.

He changed its name to Trump Taj Mahal.

In 1998 he was fined $477k for money laundering at Trump Taj Mahal.

He was warned in 2003, 2010 and 2012 for money laundering.

So in 2015 he was fined a whopping $10 million for willful, significant and longstanding violations of anti-money laundering legislation.

Neither the FBI nor Infopervs seem interested in finding out who Trump was laundering money for.

But with its heritage from Resorts International, we can take a good guess at who Trump was persistently laundering money for at Trump Taj Mahal.

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