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The Trumps were fined $10 million dollars for money laundering crimes and the administration is panicking that this information is getting out!

If Trump is already under investigation for corruption, how is a money laundering offense going to reflect on his overall record?

According to BR, the Trump Family’s Taj Mahal Casino was fined $10 million dollars by the Financial Crimes Enforcement Network for breaking the Bank Secrecy Act (BSA).  Not once or twice but for “repeated and willful violations.”

As in more than once!  How many warnings does one need for that kind of thing?

The Treasury Department said that the Taj Mahal Casino failed to keep up program requirements in the way of reporting obligations, record keeping and good practice.  The instances of money laundering are nothing new either.  Violations date back to 2003 with another fine for a related crime in 1998.

FinCen Director Jennifer Shasky Calvery went on record saying:

“Trump Taj Mahal received many warnings about its deficiencies.  Trump Taj Mahal has a duty to help protect our financial system.  Poor compliance practices left the casino and our financial system unacceptably exposed.”

So what gives?  How was Trump’s company fined for money laundering and yet Trump himself wasn’t charged with a crime?  Just because he’s the president now he has immunity?

This isn’t an episode of The Apprentice!  If you do the crime, do the time…or at the very least don’t pretend as if such a shady man is qualified to be Commander-in-Chief.

Trump was definitely in charge during all those years when the crimes were happening.  And judging from his first four months in office, he hasn’t changed one bit.  He’s still finding ways to profit from the presidency and pass it to his businesses even though that should be illegal too.

His family’s corruption has been openly exposed and we’re waiting for justice to be served!

34 Comments

  1. Shaina

    There may be noticeably a bundle to find out about this. I assume you made sure nice points in options also.

  2. Alfred,

    All talk and no action lol nothing gets done to stop the trump mafia there even braking this country and you the people with power are no better then the trump mafia just take and take like I say money talks Bullshit.walks.

  3. Gypsy Norton

    How in the name of heaven did he manage to get in the Oval Office? I am sure some one knew of this yet you do nothing but pacify the crook and allow him to hold that office. The bunch of you are as crooked S he is. I hope all of this comes back to bite your butt.

  4. Washwalker

    I firmly believe that a goal of a small percentage of the ultra rich who Trump represents is to create a feudal society in America, as they had in the dark ages in Europe, only a couple of centuries ago in Japan and still have to some extent in many third world countries. Maybe 50-200 families will end up owning everything in the country down to the last ort and the masses will have nothing at all beyond the rags on their backs, they will not own their homes and things like trucks, boats, and even kitchen appliances will be forgotten dreams.

  5. Thomas

    We may have to go there and clean the swamp ourselves, if honest gov’t employees and officials are incapable or afraid of taking real action. This bullshit has to be stopped, and a public takeover may be the best answer.

    • Angelo

      “Drain the swamp” that’s a laugh. Not only did he not drain it he added a jacuzzi, a steam room, and some 13 year old masseuses for a “Happy Ending” this filthy, despicable excuse for a human being will end up delivering us into World War III or full fledged Fascism, or both. What is truly sickening, is seeing what he’s doing and continue to believe that he actually gives a shit about the little guy. Especially after demonstrating that his entire business career is based on him fucking over the little guy.

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    businesses dealings. Now – that would make me happy.

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