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ehrnst

(32,640 posts) Thu May 11, 2017, 03:53 PM May 2017

10

Ties found between GOP lobbying firm just raided by FBI to Trump, via casino firm Penn Natl. Gaming.

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Ties found between GOP lobbying firm just raided by FBI to Trump, via casino firm Penn Natl. Gaming. (Original Post) ehrnst May 2017 OP

Casinos are convenient vehicles for money-laundering The Velveteen Ocelot May 2017 #1

You beat me to it underpants May 2017 #4

Just more Twitter Twaddle being Twatted Stinky The Clown May 2017 #2

Money launder much? underpants May 2017 #3

He sold his interest in trump taj majal to carl Icahn didn't he? lostnfound May 2017 #5

The Velveteen Ocelot

(115,691 posts)

1. Casinos are convenient vehicles for money-laundering

Reply to ehrnst (Original post)

Thu May 11, 2017, 04:01 PM

May 2017

because so much of their business is done in cash. Money-laundering through casinos got to be such a problem that there is federal legislation specifically addressing it. https://en.wikipedia.org/wiki/Casino_regulations_under_the_Bank_Secrecy_Act

The game is afoot.

underpants

(182,802 posts)

4. You beat me to it

Reply to The Velveteen Ocelot (Reply #1)

Thu May 11, 2017, 04:14 PM

May 2017

Post #3

Stinky The Clown

(67,798 posts)

2. Just more Twitter Twaddle being Twatted

Reply to ehrnst (Original post)

Thu May 11, 2017, 04:01 PM

May 2017

It is WAY too easy to make noise on the internet.

underpants

(182,802 posts)

3. Money launder much?

Reply to ehrnst (Original post)

Thu May 11, 2017, 04:13 PM

May 2017

Hmm real estate & gambling - just need laundromats and video arcades
and you have the Four Horsemen of money laundering. Just saying.

lostnfound

(16,179 posts)

5. He sold his interest in trump taj majal to carl Icahn didn't he?

Reply to ehrnst (Original post)

Thu May 11, 2017, 04:17 PM

May 2017

He is selling it or has sold it to Hard Rock.

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