Monday, November 28, 2016

REMEMBER WHEN TRUMP TAJ MAHAL WAS FINED TEN MILLION DOLLARS FOR MONEY LAUNDERING?

Trump bought the CIA/mob money laundering front Resorts International in 1987. But this adventure in the casino business did not go so well for Donald and within a few years he faced personal bankruptcy owinig hundreds of millions of dollars. But a sweetheart deal arranged by the Rothschilds saved Donald from declaring personal bankruptcy, and Donald got to keep Resorts International, even though it was the source of his dire financial position.

Trump renamed Resorts International as Trump Taj Mahal.

Trump Taj Mahal has been fined not just once but twice for money laundering, the second time was just last year when the Financial Crimes Enforcement Network (FinCEN) imposed a fine of $10 million for some very dodgy stuff going on at Trump Taj Mahal.

Just read the statement released by FinCEN and ask yourself: who was Trump laundering money for?

Was it the CIA?

The mob?

Another possibly foreign organised crime syndicate?

Or maybe a foreign intelligence agency, e.g. Mossad?

One thing is for sure. Our dear unelected leader Alex Jones could and should ask Trump directly and report back as soon as possible.

Anyway, here is the damning statement from FinCEN on the seriously dodgy shenanigans at Trump Taj Mahal:

WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s Board of Directors.

Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.

"Trump Taj Mahal received many warnings about its deficiencies," said FinCEN Director Jennifer Shasky Calvery. "Like all casinos in this country, Trump Taj Mahal has a duty to help protect our financial system from being exploited by criminals, terrorists, and other bad actors. Far from meeting these expectations, poor compliance practices, over many years, left the casino and our financial system unacceptably exposed."

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.

Director Shasky Calvery expressed her appreciation to the Internal Revenue Service, Small Business/Self-Employed Division, which performed the examinations of Trump Taj Mahal, for their contributions to the investigation and for their strong partnership with FinCEN. She also thanked the Commercial Litigation Branch of the U.S. Department of Justice for their assistance with this enforcement action.

Trump Taj Mahal petitioned for bankruptcy in September 2014. That bankruptcy remains pending. The Bankruptcy Court approved of Trump Taj Mahal’s settlement on March 4, 2015.

FinCEN seeks to protect the U.S. financial system from being exploited by illicit actors. Its efforts are focused on compromised financial institutions; third-party money launderers; transnational organized crime; terrorist and other security threats; significant fraud; and threats to cyber security. FinCEN has a broad array of enforcement authorities to target both domestic and foreign actors affecting the U.S. financial system.

[source : FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations, FinCEN, https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long, 6th March 2015]

Pretty strong stuff, wouldn't you agree?

So just who was Trump laundering money for?

And why aren't the FBI investigating?

And yes. That's the same FBI that swung the election for Trump and runs the FBI Terror Factory and covers up assassinations of Presidents and runs Cointelpro against civil rights campaigners, etc, etc, etc.



0 Comments:

Post a Comment

<< Home