Congressional committees uncover a Trump skeleton ..

[Siete]

It's a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump's ties to Russia have obtained access to, CNN has learned.

The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.


Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.

money laundering huh Don Cheeto ?

bout time to subpoena those tax returns and follow the MONEY !

 

[Ricky LIbtardo]

1998

ROTFLMAO

 

[Siete]

1998

ROTFLMAO

YUP,

CLINTON MADE HIM DO IT !

 

[Siete]

HALF A MILLION DOLLAR FINE IN 98 .. paid no questions asked,

may lead to to big shit now ..

 

[Camp]

Trump has always been a fraud and a thief. He was raised that way.

 

[Auld Phart]

CLINTON MADE HIM DO IT !

That, or Clinton let him get away with it.

 

[Snouter]

Isn't the ridiculous, communist-inspired IRS rule now $5,000? It was supposedly designed to track drug dealers but it ends up inhibiting business and needs to be repealed ASAP.

 

[Siete]

Isn't the ridiculous, communist-inspired IRS rule now $5,000? It was supposedly designed to track drug dealers but it ends up inhibiting business and needs to be repealed ASAP.

reporting earned income hurts business ?

Mafia Boss Don Cheeto and his Cartel made up of mafia family billionaires prolly agree ...

 

[Siete]

1998

ROTFLMAO

may want to be careful which side of your mouth you're laughing out of ... criminal investigations have a way of changing that.

 

[MrShangles]

Did he pay his fine? Then why are you bringing up 20 year old stories, and really do you think our President was at the cash cage in the casino paying folks , maybe someone in his company was doing wrong but Trump was the top rung so he paid the fine,


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[Siete]

Did he pay his fine? Then why are you bringing up 20 year old stories, and really do you think our President was at the cash cage in the casino paying folks , maybe someone in his company was doing wrong but Trump was the top rung so he paid the fine,


Sent from my iPhone using Tapatalk

where theres smoke theres fire ... Manafort comes to mind.


In August, when Manafort was the chairman of then-GOP nominee Trump's campaign, Ukrainian anti-corruption officials revealed the discovery of a so-called "black ledger" that included Manafort as the recipient of 22 payments totalling $12.7 million in under-the-table cash payments between 2007 and 2012.

The handwritten ledger belonged to the Party of Regions, led by disgraced former President Viktor Yanukovych, for whom Manafort worked from 2004 through the presidential elections in 2010. Yanukovych was overthrown in the 2014 pro-Western revolution and has been hiding in Russia; he is wanted on corruption charges in Ukraine.

 

[Cellblock2429]

It's a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump's ties to Russia have obtained access to, CNN has learned.

The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.


Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.

money laundering huh Don Cheeto ?

bout time to subpoena those tax returns and follow the MONEY !

/---- Scraping the bottom of the barrel again? Bwhahahaha Bwhahahaha Bwhahahaha


Sent from my iPhone using USMessageBoard.com

 

[Siete]

It's a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump's ties to Russia have obtained access to, CNN has learned.

The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.


Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.

money laundering huh Don Cheeto ?

bout time to subpoena those tax returns and follow the MONEY !

/---- Scraping the bottom of the barrel again? Bwhahahaha Bwhahahaha Bwhahahaha


Sent from my iPhone using USMessageBoard.com

DERP DERP ^^^^^^^^^^^^^^^


if it caught my attention guess what ?

an in depth criminal investigation wont miss it either. Bottom of barrels is where they start looking.

 

[Cellblock2429]

It's a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump's ties to Russia have obtained access to, CNN has learned.

The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.


Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.

money laundering huh Don Cheeto ?

bout time to subpoena those tax returns and follow the MONEY !

/---- Scraping the bottom of the barrel again? Bwhahahaha Bwhahahaha Bwhahahaha


Sent from my iPhone using USMessageBoard.com

DERP DERP ^^^^^^^^^^^^^^^


if it caught my attention guess what ?

an in depth criminal investigation wont miss it either. Bottom of barrels is where they start looking.

/----

 

[EvilCat Breath]

Isn't there a parking ticket you can find?

 

[nat4900]

It's a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump's ties to Russia have obtained access to, CNN has learned.

The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.


Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.

money laundering huh Don Cheeto ?

bout time to subpoena those tax returns and follow the MONEY !

/---- Scraping the bottom of the barrel again? Bwhahahaha Bwhahahaha Bwhahahaha


Sent from my iPhone using USMessageBoard.com

DERP DERP ^^^^^^^^^^^^^^^


if it caught my attention guess what ?

an in depth criminal investigation wont miss it either. Bottom of barrels is where they start looking.

Bank Secrecy Act Violations Now Come with Significantly Higher Penalties

 

[Siete]

Isn't there a parking ticket you can find?

RW dopes cant find their ass with both hands.

 

[LaDexter]

bout time to subpoena those tax returns and follow the MONEY !

Were you screaming for Bill Clinton's impeachment over Whitewater and Madison?

If you weren't, your hypocrisy is too large to fit in this galaxy...

 

[The Original Tree]

20 years ago, and handled properly, and PAID IN FULL.

What a bunch of douche bags the left has become.
Do you want us to list all the actual CRIMES The Clinton Foundation and Clintons have committed?
ACTUAL CRIMES.
NOT REPORTING ERRORS on a Ledger.

 

[nat4900]

Were you screaming for Bill Clinton's impeachment over Whitewater and Madison?

Right winger's agenda:......
Whenever you CANNOT defend trump's fraudulent activities, bring up Clinton.