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BigmanPigman

(51,609 posts)
Wed Jan 3, 2018, 11:17 PM Jan 2018

Which would harm the moron the most, laundering money or collusion?

On edit, can he be charged with BOTH treason and conspiracy and/or collusion? People have been charged with more than one crime but which one would stick and he couldn't get pardoned for?

22 replies = new reply since forum marked as read
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Which would harm the moron the most, laundering money or collusion? (Original Post) BigmanPigman Jan 2018 OP
Collusion is not a legal charge, so money laundering csziggy Jan 2018 #1
Yeah. And a lifetime ban from the hotel and gaming industry! Roland99 Jan 2018 #4
See my edit - CNN covered the money laundering in May 2017 nt csziggy Jan 2018 #5
Geezus Roland99 Jan 2018 #8
You post more quickly than I. TomSlick Jan 2018 #6
Oh, definitely conspiracy is what I hope can be proven csziggy Jan 2018 #10
Good post. Geez, he got off with a peanut parking ticket, as usual. Imagine what the Repubs would h Alice11111 Jan 2018 #18
Treason dvduval Jan 2018 #2
It would have to be the perfect storm of timing, but it is possible. If the Repubs could find a way Alice11111 Jan 2018 #19
I think conspiracy is the more serious crime. TomSlick Jan 2018 #3
I'm For Whichever Offense Gives Trump The.... global1 Jan 2018 #7
Of those two I think money laundering. herding cats Jan 2018 #9
I think money laundering. He will not be able to dodge that bullet. secondwind Jan 2018 #11
Or all that McDonalds? tanyev Jan 2018 #12
40% of America wont care about any charge. HopeAgain Jan 2018 #13
LOL, but it is true. Not funny that 40pc are so ignorant or vindictive, or both. Alice11111 Jan 2018 #21
Whatever happened to "hanged as a spy" from the revolutionary war? JonLP24 Jan 2018 #14
We are not at war with Russia so treason is out Cicada Jan 2018 #15
Money laundering. roamer65 Jan 2018 #16
Laundering Russian mob money to his campaign would be a good start. L. Coyote Jan 2018 #17
Good OP, Bigman Alice11111 Jan 2018 #20
Money laundering DeminPennswoods Jan 2018 #22

csziggy

(34,136 posts)
1. Collusion is not a legal charge, so money laundering
Wed Jan 3, 2018, 11:19 PM
Jan 2018

After all, the idiot's casino paid a huge fine for not preventing money laundering after they had been previously warned about it.

Trump's casino was a money laundering concern shortly after it opened

By Jose Pagliery, CNN Investigates

Updated 8:21 AM ET, Mon May 22, 2017

The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
It's a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump's ties to Russia have obtained access to, CNN has learned.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.

Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.

http://www.cnn.com/2017/05/22/politics/trump-taj-mahal/index.html

TomSlick

(11,098 posts)
6. You post more quickly than I.
Wed Jan 3, 2018, 11:25 PM
Jan 2018

Collusion is not a crime but conspiracy certainly is. It seems clear at this point that someone senior in the campaign conspired with Russia to aid in its attack on the United States' political process.

csziggy

(34,136 posts)
10. Oh, definitely conspiracy is what I hope can be proven
Wed Jan 3, 2018, 11:32 PM
Jan 2018

But of the two choices in the OP, money laundering is the crime that can be prosecuted - and almost certainly more easily proven.

I might post fast sometimes, but then I have to go back and edit, either to correct typos or to add sources.

Alice11111

(5,730 posts)
18. Good post. Geez, he got off with a peanut parking ticket, as usual. Imagine what the Repubs would h
Thu Jan 4, 2018, 02:18 AM
Jan 2018

Done with that info on Hillary.

dvduval

(260 posts)
2. Treason
Wed Jan 3, 2018, 11:21 PM
Jan 2018

If it is treason, Pence is out too. If the Dems win the House, their Speaker of the House takes the President’s seat. Please confirm but I think I’m right.

Alice11111

(5,730 posts)
19. It would have to be the perfect storm of timing, but it is possible. If the Repubs could find a way
Thu Jan 4, 2018, 02:23 AM
Jan 2018

to the Supremes, as they did in Bush v Gore, there is Gorsuch. I fantasize about it too...Nancy in charge.

TomSlick

(11,098 posts)
3. I think conspiracy is the more serious crime.
Wed Jan 3, 2018, 11:22 PM
Jan 2018

Conspiracy with the Russians to subvert the American political process is a political crime and impeachment is a political process. Money laundering is a tawdry mobster crime. Conspiracy with a hostile government while it attacks the United States is the more serious offense - irrespective the of the potential prison sentences.

secondwind

(16,903 posts)
11. I think money laundering. He will not be able to dodge that bullet.
Wed Jan 3, 2018, 11:32 PM
Jan 2018

Tax evasion, etc will also sink him. And, NO pardon.

JonLP24

(29,322 posts)
14. Whatever happened to "hanged as a spy" from the revolutionary war?
Wed Jan 3, 2018, 11:50 PM
Jan 2018

Espionage only applies if you passed along classified information I'm not sure what applicable laws apply but it is far lower than what is actually is going on.

Cicada

(4,533 posts)
15. We are not at war with Russia so treason is out
Thu Jan 4, 2018, 01:06 AM
Jan 2018

Treason is narrowly defined in the constitution, requires helping an “enemy.” Those writing the constitution viewed enemy as someone we were at war with. Real war, not Cold War.

L. Coyote

(51,129 posts)
17. Laundering Russian mob money to his campaign would be a good start.
Thu Jan 4, 2018, 01:29 AM
Jan 2018

Hiring Russian hackers to spy on the DNC and Dems would be a big deal.

DeminPennswoods

(15,286 posts)
22. Money laundering
Thu Jan 4, 2018, 02:32 AM
Jan 2018

That could also be prosecuted by NY AG Sniederman and other state AGs where Trump owns property.

FTR, conspiracy is the crime, not collusion. Collusion is just sort of the shorthand term for getting together to commit a crime. AFAIK, conspiracy does not even have to result in a crime, it just has to be 2 or more people planning with each other to commit one. Also, again, afaik, you don't have to be in on the conspiracy from the beginning, you can become part of it at any time.

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