Trump Taj Mahal Money Laundering
Trump's Money Laundering Activities

In 1990, Donald Trump opened the Trump money laundering casino. From 2009 until 2016, the billionaire Carl Icahn owned the Trump Taj Mahal Casino Resort. Now, the building is rebranded to Hard Rock Hotel & Casino Atlantic City. We took our time to prepare a timeline of the events, so feel free to check it out. 🤘 Who owns Trump's money. Special Prosecutor Robert Mueller is reportedly looking into possible money laundering by associates of Donald Trump. If true, it wouldn't be the first time his associates would be accused of such. Italian Mafia Money Laundering in Atlantic City and in New York City. As you already know, Trump's casinos in Atlantic City were haemorrhaging money in the 90's. Now whether this was by design may be part of the overall conspiracy, as in many money laundering cases, real estate projects that are under water are usual targets for money laundering.

Contrary to the New York Times' Trump tax story, Trump's not a 'failed businessman.' That implies he was trying to succeed, but Trump figured out a long time ago he could make more money by failing, and moving money around for other people. He's a crook.

This is not news. He was fined $10 million for 'significant and long-standing' anti-money laundering violations at the Trump Taj Mahal casino.

Then there's the dirty Russian money in Trump Tower.

His business partners are crooks, too.

Suspicious activity was noted by Deutsche Bank in Trump and Kushner accounts. Deutsche Bank, which had its own money laundering problems!

And these are just the scandals we know about, because Bob Mueller NEVER LOOKED AT HIS FINANCES.

Powerful, corrupt rulers the world over are always trying to look legitimate, so they invariably turn to middlemen like fraudster Felix Sater https://t.co/IBQNxtO5p6

Trump Taj Mahal Money Laundering

— The Daily Beast (@thedailybeast) September 27, 2020

In @davidenrich ‘s jaw dropping book Dark Towers, he explains how the disarray of Deutsche Bank allowed Trump to take out multiple loans from different parts of the same bank, which was already laundering lots and lots of money from Russia

— Vanessa I. Paulsen (@supervipgala) September 27, 2020

Qatar Is Paying the Trump Organization for What Appears to Be a Fake Office. Huh!
.@SpeakerPelosi, yet another example of of funneling cash to Trump through money laundering.
https://t.co/SNVw5Xa9yv

— 🖕🏻Aunt Crabby calls Bullshit 🖕🏻 (@DearAuntCrabby) September 27, 2020

Trump's Money Laundering Activities

And so on, ad infinitum. We need a special prosecutor to untangle this mess.

Trump Casino And Money Laundering