General Discussion

csziggy

(34,189 posts)

77. She is completely brilliant!

Tue Feb 28, 2017, 08:57 AM

Feb 2017

She left out the part about the Trump casino being assessed a $10 million penalty for money laundering. But that is probably another of Trump's debts that will never be paid.

Trump Taj Mahal casino settles U.S. money laundering claims
Wed Feb 11, 2015
By Jonathan Stempel

Feb 11 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 filings show.

Trump Taj Mahal Associates LLC agreed to the assessment of a $10 million civil penalty by the Treasury Department's Financial Crimes Enforcement Network, according to a proposed consent order filed on Tuesday with the U.S. Bankruptcy Court in Wilmington, Delaware.

The penalty will take the form of a general unsecured claim in Trump Taj Mahal's bankruptcy.

In exchange, Trump Taj Mahal admitted to have willfully violated reporting and record-keeping requirements under the federal Bank Secrecy Act from 2010 to 2012.
http://www.reuters.com/article/trump-ent-trumptajmahal-moneylaundering-idUSL1N0VL2L120150211

Of course, there is only so many facts that can be fit into an hour long show. If Trump's shady business dealings were all documented and explained it would probably take a year or more of twenty four hour a day programming to cover it.

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Highlight:

Rachel - dropping the bomb tonight.. [View all] pkdu Feb 2017 OP

It's very interesting and Jane Austin Feb 2017 #1

It's reckless for any of these psychos to have been confirmed. DK504 Feb 2017 #31

I vote for this! +++ BlancheSplanchnik Feb 2017 #113

+ 1,000 Achilleaze Feb 2017 #73

The Reputin party is marching over the cliff. lagomorph777 Feb 2017 #88

I think she and Eichenwald get the Pulitzers after he's impeached. Norbert9 Feb 2017 #2

My thoughts exactly... Blue_playwright Feb 2017 #81

,,,but it's mostly the chior thats listening. Alice11111 Feb 2017 #92

It's getting juicy C_U_L8R Feb 2017 #3

It's like we're living in a spy novel. ButSeeYa Feb 2017 #4

Not with the depth Jane Austin Feb 2017 #6

She's a late-night show with an elite audience. :) Hortensis Feb 2017 #75

No, the rest of them are too worried about being called fat or ugly or being left out of pressers uponit7771 Feb 2017 #10

Or not having a job anymore nolabels Feb 2017 #64

She's got the PhD. History, I believe. nt pnwmom Feb 2017 #11

Doctorate in political science, murielm99 Feb 2017 #40

She earned a Doctor of Philosophy (DPhil) in politics at the University of Oxford csziggy Feb 2017 #42

Her dissertation is considered the model for Oxford dissers. kstewart33 Feb 2017 #70

She is completely brilliant! csziggy Feb 2017 #77

The penalty will take the form of a general unsecured claim in Trump Taj Mahal's bankruptcy. Justice Feb 2017 #87

It is like a novel, and I can't look away. She must have babylonsister Feb 2017 #14

If I could stand to live in a big city... 2naSalit Feb 2017 #60

Thank you! ButSeeYa Feb 2017 #62

Rhodes Scholar - She's smart LeftInTX Feb 2017 #15

You mean she's a foreigner? pangaia Feb 2017 #19

No LeftInTX Feb 2017 #21

Sorry, guess I left out the sarcasm thingy pangaia Feb 2017 #25

Aww!!!!! LeftInTX Feb 2017 #28

By gosh ! pangaia Feb 2017 #29

No one else is doing there jobs. They are all looking away to not see the facts. UCmeNdc Feb 2017 #66

Dictionary? jodymarie aimee Feb 2017 #107

A dearth of journalists perhaps? denbot Feb 2017 #111

Thank you! ButSeeYa Feb 2017 #117

Makes perfect sense. dalton99a Feb 2017 #5

It's jaw-dropping stuff! NT Adrahil Feb 2017 #7

This is a good segment. Connecting the dots to Trump and Putin SummerSnow Feb 2017 #8

Watching and Wondering Ccarmona Feb 2017 #9

republicans mnmoderatedem Feb 2017 #43

Greed Power Evil mucifer Feb 2017 #56

Here's graph of connections & excellent in-depth article about Ross & Bank of Cyprus, et. al. Bernardo de La Paz Feb 2017 #12

This needs its own OP please? nt pkdu Feb 2017 #20

this could keep anyone interested tied up for the rest of your life, I'd guess Gabi Hayes Feb 2017 #27

Own thread and another resource Bernardo de La Paz Feb 2017 #39

Trump, into it for mega millions to Deutsche Bank, sells the mansion he bought Gabi Hayes Feb 2017 #24

check this out.....who knows how accurate, but some of this was repeated by Rachel: Gabi Hayes Feb 2017 #37

Can you source the graph, please? Most interesting, madamesilverspurs Feb 2017 #33

Yes - this does warrant its own OP Achilleaze Feb 2017 #74

"So this is the fundamental question: Hortensis Feb 2017 #79

I would like to see Kushner and his connections added neohippie Feb 2017 #86

Russia connections are a prerequisite for a cabinet post. Amaryllis Feb 2017 #13

Maybe Putin's picking them Alice11111 Feb 2017 #95

Finding I am entertaining many things I would have thought conspiracy theories a few years ago. Amaryllis Feb 2017 #106

remnick (sp?) talking about buyer's remorse in russia over trump winning... Gabi Hayes Feb 2017 #16

Remnick also told her that Russia is having buyer's remorse concerning Trump octoberlib Feb 2017 #17

repubs won't do anything about this.... dhill926 Feb 2017 #18

While I doubt they would impeach Trump I have to say that this is not evidence or atleast nothing cstanleytech Feb 2017 #23

not just tRump KT2000 Feb 2017 #54

Thats true but on the other hand we need to be careful about not turning this into a cstanleytech Feb 2017 #57

that is what Nunes said today KT2000 Feb 2017 #61

Even if do make some kind of FAKE attempt to investigate.......... nolabels Feb 2017 #65

All the forces included are huge, ours included. Hortensis Feb 2017 #85

FAKE is right. Listen to these guys. They are fighting legit Alice11111 Feb 2017 #96

I wonder how many times it takes for the average Joe or Jane to find out........... nolabels Feb 2017 #109

New category of liars. Condescending. Agenda is why he Alice11111 Feb 2017 #112

I'm actually starting to worry about Rachel's safety. I hope she'd got bodyguards. TrollBuster9090 Feb 2017 #22

Unless she has evidence of money laundering rather than a suspicion of it I doubt she is anymore cstanleytech Feb 2017 #26

She has circumstantial evidence cilla4progress Feb 2017 #30

Very circumstantial at that as all she has is one rich guy knowing other rich guys which isnt cstanleytech Feb 2017 #59

TB, last night, watching the segment, I was thinking the exact same thing. kstewart33 Feb 2017 #71

After watching Putin have his critics murdered in every city from Moscow to LONDON... TrollBuster9090 Mar 2017 #118

I learned from Rachel tonight Botany Feb 2017 #32

how in HELL did the dems let this slimeball Ross glide through without so much Gabi Hayes Feb 2017 #35

The Democrats have no power to stop anyone. Demsrule86 Feb 2017 #83

Why did 20 dems plus King vote for him? femmocrat Feb 2017 #94

She or Obama would be burned alive...still may be Alice11111 Feb 2017 #97

I missed her show. drm604 Feb 2017 #34

Here it is. femmedem Feb 2017 #44

I'm watching the midnight rerun of her show now. drm604 Feb 2017 #58

Me 2, but im going to try to watch the recorded version Alice11111 Feb 2017 #98

k&r n/t lordsummerisle Feb 2017 #36

Threads All Over colsohlibgal Feb 2017 #38

Pence is awful, but not as certifiable crazy, not as agressive,& Alice11111 Feb 2017 #100

I guess I will record it and watch it later, missed it Kimchijeon Feb 2017 #41

There are almost too many pieces of the puzzle to keep track. Grammy23 Feb 2017 #45

I feel similarly triron Feb 2017 #49

This was posted on DU a few days ago...some good links kentuck Feb 2017 #46

Is there some way to prosecute money laundering and/or election tampering through the ICC/UN meadowlander Feb 2017 #47

Slime on Slime Sebasdad22 Feb 2017 #48

kick for visibility triron Feb 2017 #50

It's up on You Tube Danascot Feb 2017 #51

Excellent -- I am really looking forward to this! anneboleyn Feb 2017 #52

That is the first 20 minutes. Here's the whole hour. Danascot Feb 2017 #55

It's on now as a repeat so am watching Kimchijeon Feb 2017 #53

DCReport broke the story DeminPennswoods Feb 2017 #63

Cyprus has been the Russian Cayman Islands for a long time DFW Feb 2017 #67

Yet... Mike Nelson Feb 2017 #68

I hope Rachel has a bodyguard. She's getting dangerously close to exposing the whole plan. Vinca Feb 2017 #69

Odddly, she& Flynn. Russians want to keep him quiet Alice11111 Feb 2017 #101

k & r Achilleaze Feb 2017 #72

Fox news quotes their prime time hosts as if gospel but Watchfoxheadexplodes Feb 2017 #76

This show (Monday 2-27-17) is a MUST WATCH. annabanana Feb 2017 #78

Well thre were 20 Democrats that voted for Ross to be confirmed INdemo Feb 2017 #80

You know I am getting pretty sick of those that refuse to undersand Demsrule86 Feb 2017 #84

They can vote for or against. JudyM Feb 2017 #89

And it matters not which one they do in most votes. Demsrule86 Feb 2017 #90

Party line voting won't carry the day, but it makes a statement. JudyM Feb 2017 #91

It matters a lot oldcynic Feb 2017 #115

This is going to be huge and it shows how deeply Trump is embedded with the Russians. Demsrule86 Feb 2017 #82

K & R They_Live Feb 2017 #93

saw a tape of some of that gopiscrap Feb 2017 #99

knr triron Feb 2017 #102

knr triron Feb 2017 #103

knr triron Feb 2017 #104

Rachel's bloodhounds are hot on the Russian trail of drumpf and co.. democratisphere Feb 2017 #105

K&R red dog 1 Feb 2017 #108

Rachel is the only thing keeping me sane! 44fan4life Feb 2017 #110

K&R nt ProudProgressiveNow Feb 2017 #114

knr triron Feb 2017 #116