Thursday, February 16, 2017

TRUMP SHOULD BE INVESTIGATED OVER RUSSIAGATE BUT ALSO FOR MONEY LAUNDERING

Trump Taj Mahal was fined $10 million in March 2015 for willful, significant and long standing violations of anti-money laundering legislation.

This was not a one off.

He had had been fined and warned years before to stop it, but obviously didn't.

Trump Taj Mahal was formerly the well known CIA/Mossad/mob money laundering front Resorts International.

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