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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsTies 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
The Velveteen Ocelot
(115,695 posts)1. Casinos are convenient vehicles for money-laundering
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
(182,805 posts)4. You beat me to it
Post #3
Stinky The Clown
(67,799 posts)2. Just more Twitter Twaddle being Twatted
It is WAY too easy to make noise on the internet.
underpants
(182,805 posts)3. Money launder much?
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?
He is selling it or has sold it to Hard Rock.