So if the Senate Intel Committee has FinCEN's files on the details of their investigations into Trump's casino, what have they been doing with them?
And will anything come from them?
My guess is that Russian Jewish mafia was doing something there, possibly with a CIA/FBI nod as part of an operation inside Russia, or to gather intel.
But Trump was laundering money (or turning a blind eye knowing he would not be prosecuted only fined) for someone.
The question is who.
You would think that if someone was fined $10 million for money laundering at a casino then the FBI would be very, very interested in that someone, wouldn't you? But they were apparently not interested in Trump. So another question is, why?
And will these files be eventually ignored to stop exposing any money laundering activity that Trump was doing on behalf of the US government?
What this means is that the Senate, or at least the Senate Intel Committee, now has access to the confidential records which provide the details of Trump’s casino’s money laundering bust. Thus far the only publicly available information regarding that bust is largely limited to what was contained in FinCEN’s original press release (link), which is that the violations went back several years to when Donald Trump still had a significant ownership stake in the Taj Mahal. No mention was made of who was laundering money in Trump’s casino. Was this how the Russians were funneling money into Trump’s hands ahead of the election?
This comes even as Special Counsel Robert Mueller is knee deep into his own investigation into Donald Trump’s various criminal activities past and present. Considering that Mueller has added multiple prosecutors to his team with expertise in money laundering, it seems nearly a given that he’s also aggressively pursuing Trump’s financial crimes.
Senate has obtained Donald Trump’s Russian money laundering records https://t.co/D5z1iSXcS8
— Palmer Report (@PalmerReport) September 23, 2017
No comments:
Post a Comment