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roamer65

(36,747 posts) Mon Feb 27, 2017, 10:45 PM Feb 2017

Trump Taj Mahal was fined $10M in 2015 for anti-money laundering violations.

Connected to Rachel's report no doubt.

https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long

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Trump Taj Mahal was fined $10M in 2015 for anti-money laundering violations. (Original Post) roamer65 Feb 2017 OP

Before the Election erpowers Feb 2017 #1

erpowers

(9,350 posts)

1. Before the Election

Reply to roamer65 (Original post)

Tue Feb 28, 2017, 02:49 AM

Feb 2017

This is another story that could/should be filed in the folder titled this would have been useful if it had come out before the election. Maybe this would not have changed the votes of his supporters, but maybe a few people would have refused to vote for Donald Trump as a result of this information.

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