Trump team and money laundering
Posted: 16 June 2017 12:15 PM   [ Ignore ]
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It keeps getting more bizarre, this DailyKos round up is wild.  Wouldn’t it be a trip if Trump decides to fire Special Investigator Mueller.
Unfortunately while this shit storm is going on our government continues taking a beating as TeaPartiers are making the most of what time they have.

Why Trump is really angry: Mueller is following the money

By Mark Sumner
Thursday Jun 15, 2017
www - dailykos - com/stories/2017/6/15/1672030/-Why-Trump-is-really-angry-Mueller-is-following-the-money

The Washington Post was the first to release the news that Special Counsel Robert Mueller is investigating Donald Trump for obstruction of justice,
but the New York Times piece from later on Wednesday evening finishes on a note that’s likely behind the increase in orange ire.

...

Looking into not just Trump’s finances, but those of Jared Kushner, Paul Manafort, Michael Flynn and others makes it all but certain that someone is going to find a friendly team of agents at their door. That is, if Trump allows Mueller to complete the investigation.

In fact, if Mueller is looking for money laundering, he really doesn’t need to look all that hard.

March 06, 2015
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). […]

Trump Taj Mahal admitted that it failed to implement and maintain an effective [Anti Money Laundering] 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.

Looking into money laundering around Trump is like investigating moisture in the middle of the ocean. ...

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Posted: 16 June 2017 12:16 PM   [ Ignore ]   [ # 1 ]
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http://www.dailykos.com/stories/2017/6/15/1672030/-Why-Trump-is-really-angry-Mueller-is-following-the-money

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