Sunday, October 02, 2016

DID TRUMP BILLION DOLLAR LOSS DRIVE HIM INTO MONEYLAUNDERING?

So apparently Trump lost nearly $1 billion in 1995.

When FinCEN fined Trump Taj Mahal $10 million last year for "willful" "Significant and Long Standing Anti-Money Laundering Violations", in their statement they said:
Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.

So he reports a near $1 billion loss in 1995, then gets busted for moneylaundering in 1998.

Or perhaps he has been doing it since 1987 when he bought the CIA/mob moneylaundering front Resorts International?

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