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01-12-2018, 12:16 PM | #1 |
StraightBro
Industry Role:
Join Date: Aug 2003
Location: Monarch Beach, CA USA
Posts: 56,232
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Haitian government confirms today money laundered through Trump Tower!
Haitian government confirms ousted dictator ?Baby Doc? Duvalier laundered stolen money through Trump Tower Duvalier, nicknamed ?Baby Doc,? was overthrown in 1986, but three years earlier used a Panamanian shell company called Lasa Trade and Finance to buy apartment 54-K in Trump?s Manhattan tower for $446,875 cash. Trump, the future U.S. president, signed the deed of sale. ...Trump?s casino paid a $477,000 fine to the Treasury Department in 1998 without admitting wrongdoing. Records show more than 1,300 Trump condos were purchased through shell companies, which allow buyers to shield their finances and identities, and without a mortgage, which protects buyers from lender inquiries. Those two characteristics raise alarms about possible money laundering, according to statements issued in recent months by the Department of Treasury, which has investigated transactions just like those all over the country. Duvalier, nicknamed ?Baby Doc,? was overthrown in 1986, but three years earlier used a Panamanian shell company called Lasa Trade and Finance to buy apartment 54-K in Trump?s Manhattan tower for $446,875 cash. Trump, the future U.S. president, signed the deed of sale. Federal prosecutors charged a Russian native in 1984 with laundering the proceeds from a gasoline bootlegging operation through five Trump Tower condos purchased for $4.9 million. David Bogatin pleaded guilty in 1987 and served eight years in federal prison. Trump Taj Mahal casino was charged under anti-money laundering regulations 106 times in 1990 and 1991 by failing to identify gamblers who bought or cashed out more than $10,000 in chips. Those reports are required to help authorities identify gamblers who may be laundering money, and Trump?s casino paid a $477,000 fine to the Treasury Department in 1998 without admitting wrongdoing. |
01-12-2018, 12:18 PM | #2 |
Jägermeister Test Pilot
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Join Date: Dec 2001
Location: NORCAL
Posts: 70,970
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I'll wait until the mainstream media reports on this...
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01-12-2018, 12:20 PM | #3 |
Member since 1999
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Join Date: Dec 2007
Location: Off the Amalfi coast
Posts: 7,202
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Another day another shoe
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01-12-2018, 12:20 PM | #4 |
StraightBro
Industry Role:
Join Date: Aug 2003
Location: Monarch Beach, CA USA
Posts: 56,232
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01-12-2018, 01:21 PM | #5 |
So Fucking Banned
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Join Date: Apr 2003
Location: online
Posts: 8,766
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and ???? They were just as well connected with Clinton's,Bushes...if not better
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01-12-2018, 01:32 PM | #6 |
Confirmed User
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Join Date: Oct 2006
Location: Canada
Posts: 9,058
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possibly, but none of those people are currently sitting in office.
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