ponderingturtle
Orthogonal Vector
- Joined
- Jul 11, 2006
- Messages
- 54,545
I read that article earlier today. It appears to me to indicate Dump started to launder money for somebody (some Russian somebody) in 2006. Then, about when he got serious about running for prez, he went back to his old ways. I'm no financial fraud guru but looking from the outside, his behavior alone would justify a money laundering investigation. No wonder Dump is ******** bricks.
Why is this a big deal? Everyone knew and accepted his history of money laundering in the election.
See
https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long