Donald Trump Money Laundering
Trump Money Laundering Fine Casino Money
Trump Russian Money Laundering

At the height of Trump's financial troubles, his father Fred Trump purchased $3.5 million in gaming chips from one of Trump's casinos, Trump Castle, infusing the business with cash. Money laundering. CNN reports Trump’s Taj Mahal Casino had a whopping 106 citations in only 18 months: The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a. The parent of Trump Taj Mahal, one of Atlantic City, New Jersey's struggling casinos, has settled U.S. Government charges that it violated federal laws designed to thwart money laundering, court.

Contrary to the New York Times' Trump tax story, Trump's not a 'failed businessman.' That implies he was trying to succeed, but Trump figured out a long time ago he could make more money by failing, and moving money around for other people. He's a crook.

This is not news. He was fined $10 million for 'significant and long-standing' anti-money laundering violations at the Trump Taj Mahal casino.

Then there's the dirty Russian money in Trump Tower.

Donald Trump Money Laundering

His business partners are crooks, too.

Suspicious activity was noted by Deutsche Bank in Trump and Kushner accounts. Deutsche Bank, which had its own money laundering problems!

And these are just the scandals we know about, because Bob Mueller NEVER LOOKED AT HIS FINANCES.

Trump Money Laundering Fine Casino Money

Powerful, corrupt rulers the world over are always trying to look legitimate, so they invariably turn to middlemen like fraudster Felix Sater https://t.co/IBQNxtO5p6

— The Daily Beast (@thedailybeast) September 27, 2020

In @davidenrich ‘s jaw dropping book Dark Towers, he explains how the disarray of Deutsche Bank allowed Trump to take out multiple loans from different parts of the same bank, which was already laundering lots and lots of money from Russia

— Vanessa I. Paulsen (@supervipgala) September 27, 2020

Qatar Is Paying the Trump Organization for What Appears to Be a Fake Office. Huh!
.@SpeakerPelosi, yet another example of of funneling cash to Trump through money laundering.
https://t.co/SNVw5Xa9yv

— 🖕🏻Aunt Crabby calls Bullshit 🖕🏻 (@DearAuntCrabby) September 27, 2020

Trump Russian Money Laundering

And so on, ad infinitum. We need a special prosecutor to untangle this mess.