Hillary has been under investigation off and on for decades, and nothing. She isn't in prison, she isn't going to prison, and that is with the full weight of the GOP trying to destroy her and her family.
An investigation is ongoing into Trump by Republicans he appointed before trying to clean house. It is ongoing.
From what I have read and looked into, I think Trump is looking at obstruction of justice, conspiracy, money laundering, bank fraud, and treason.
Apologies for the terse other response. It gets a little heated in the forum sometimes and I try to avoid name-calling, but it happens.
You want to run your mouth about treason, please provide just how that's going to be proven...
You want to run your mouth about treason, please provide just how that's going to be proven...
Trump Crime Syndicate? Look, I'm not the biggest fan of Trump, but you guys on the left are being ridiculous.
Shady lawyers making payments to porn stars and hookers as hush money? Burying unflattering stories in the New York media? Sounds like a criminal organization to me. Not to mention when the fiscal records come out and we see the extent of bribery, money laundering, and bank fraud.
If you don't think Trump has been involved in massive money laundering for decades, then you just aren't paying attention...or reading...or researching.Trump Crime Syndicate? Look, I'm not the biggest fan of Trump, but you guys on the left are being ridiculous.
If you don't think Trump has been involved in massive money laundering for decades, then you just aren't paying attention...or reading...or researching.
He was fined $10 million for doing it at Taj Mahal.
Trump's casino was a money laundering concern shortly after it opened - CNNPolitics
Just google Trump money laundering-Read the articles from the New Yorker or New Republic. If even a quarter of is true, you could very aptly call it a "Crime Syndicate".
Are you OK with your President being a massive money launderer? Just curious.
Charity Watch gives the Clinton Foundation an A with 88% of all contributions going to their designated charities. Another bogus conspiratorial claim by fools like you. I just showed you proof of his money laundering, moron.Yep.
If lort hillz can mask her nefarious financial schemes under the guise of charity, why cant Trump? Do you want to talk about that, or just deflect with, but Trump... muh Russia... muh feelz....muh labia?
FTR, I dont believe Trump laundered money, other than a wad of Benjamins from his slacks that his maid forgot to put on the dresser before washing.
The only money laundering that you are likely to see uncovered is the DNC and Hillary for Pres campaign taking large contributions, laundering it through state committees, and then sending it back to Hillary and the DNC. This way they were able to take in extra campaign cash without reporting where it came from. There is an FEC suit pertaining to that right now.Charity Watch gives the Clinton Foundation an A with 88% of all contributions going to their designated charities. Another bogus conspiratorial claim by fools like you. I just showed you proof of his money laundering, moron.
Clinton Foundation | Charity Ratings | America's Most Independent Charity Watchdog | CharityWatch
Are you OK with your President being a massive money launderer? Just curious.
In a statement, the Trump Organization said it "has had no involvement with the Taj Mahal, or any other Atlantic City property, for over a decade and has no knowledge of the events referred to in your email."
The 1998 settlement agreement itself, at just two-pages, is short on details. It only shows that the Taj Mahal "failed to file" currency transaction reports "within the time period required." It states that Trump's casino, which opened in April 1990, made the violations sometime before December 1991.
In the settlement agreement, the casino disputed "any willful failures" to comply with the Bank Secrecy Act.
FinCEN caught the Trump Taj Mahal dodging anti-money laundering rules again two decades later. In 2015, it fined the casino $10 million.
In the consent order, the casino admitted it "willfully violated" the Bank Secrecy Act's "reporting and recordkeeping requirements from 2010 through 2012."
There was "apparent laundering of funds" using slot machine tickets, according to the 2015 consent order. And the casino didn't keep track of gamblers who deliberately cashed out in smaller payments to avoid having to report it to the federal government.
By then, however, Trump's involvement with the Taj Mahal was in name only. He had departed Atlantic City in 2009, maintaining a small stake in the casino's parent company.