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bresue

(1,007 posts) Sat Jun 24, 2017, 09:02 PM Jun 2017

2

Check out Twitter..@Spicerlies

They have uploaded several of Dump's former class action suits, bankruptcies, and fines from FinCen. I am going back there to read...a lot of stuff!

https://twitter.com/Spicerlies

3 replies

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Check out Twitter..@Spicerlies (Original Post) bresue Jun 2017 OP

Where are all of the docs coming from? Do they present new info? teach1st Jun 2017 #1

Has his 2015 FinCen penalty been reported yet? bresue Jun 2017 #2

Apparently teach1st Jun 2017 #3

teach1st

(5,931 posts)

1. Where are all of the docs coming from? Do they present new info?

Reply to bresue (Original post)

Sat Jun 24, 2017, 10:08 PM

Jun 2017

Link to tweet

bresue

(1,007 posts)

2. Has his 2015 FinCen penalty been reported yet?

Reply to teach1st (Reply #1)

Sat Jun 24, 2017, 10:42 PM

Jun 2017

https://twitter.com/Spicerlies

teach1st

(5,931 posts)

3. Apparently

Reply to bresue (Reply #2)

Sat Jun 24, 2017, 10:55 PM

Jun 2017

https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long

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