Corporations can't actually face jail for a criminal charge. It's officers can face jail to the extent that there is proof of their role in the criminal activity. Just knowing about it isn't enough.
Is that a Freudian slip. That you don't actually buy that Trump is worth the $10 billion he claimed.
Falsifying "business" records dummy.
Jealous?
Trump is also constantly asking his followers to send him money.
Dude, wake the F* up - EVERY politician has their hands out all the time...Biden just happens to rake in millioms / billions from the CCP & Russia...
What a boatload of horseshit. He paid some fines for not following some regulations to the letter. Every casino in vegas has probably had to pay similar fines. Fighting government bureacurats is a never ending battle for most businesses. The NAZIs like you use any of these skimishes as an excuse to make the business look like criminals.
Trump paid some huge fines for money laundering when he was in the Casino business.
FinCEN.gov
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).www.fincen.gov
Mar 06, 2015 · 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).
In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s …
Name one politician who doesn't, moron.
What a boatload of horseshit. He paid some fines for not following some regulations to the letter. Every casino in vegas has probably had to pay similar fines. Fighting government bureacurats is a never ending battle for most businesses. The NAZIs like you use any of these skimishes as an excuse to make the business look like criminals.
Trump paid some huge fines for money laundering when he was in the Casino business.
FinCEN.gov
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).
Mar 06, 2015 · 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).
In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s …
OK, I am confused by that statement, so you know libtards will not understand it.
Your quotes did not say anything about keeping two sets of books, moron. That's purely in your imagination.
That Trump has the record for money laundering fines for a casino should surprise nobody.
Biden is already saving the government millions, many times his salary. How? How about in travel expenses. Trump would fly down to Mar-a-lago costing half a million a trip for AF-1.
He doesn't, moron.
That should make a huge dent in the $10 trillion he wants in additional spending.
The indictment calls them "internal records" which differed from the business records filed. Which is why the organization was charged with filing false business records in addition to fraud.
