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What the heck is going on in Hicksville, NY

K1052 said:
The idea that Trump has not committed enormous and ongoing tax fraud is at odds with literally everything we know about that family.
Click to expand...
He already had a good grift going - using campaign funds to rent office space in his own properties. I'm not surprised he'd be getting greedy though with extra sketchy accounting.
 
Wuh? Huh? Say it ain't so

FinCEN.gov

WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA).
www.fincen.gov www.fincen.gov
 
ch33zw1z said:
Wuh? Huh? Say it ain't so

FinCEN.gov

WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA).
www.fincen.gov www.fincen.gov
Click to expand...
Shocked!
 
nickqt said:
I mean, real estate is the perfect platform for placement of funds. Charities, schools, and casinos can work too. And when the business loses money, it's even better.
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He has already bankrupted casinos, as well as operated a fraudulent charity and school. It seems the real estate scam has survived and continues to serve him well. The campaign stuff is a good grift, but our government has given his “organizations” more money than he could have been paid by being President for life just from the secret service costs for his golfing in these last four years. Grifting has been very, very good to him.
 
Brainonska511 said:
He already had a good grift going - using campaign funds to rent office space in his own properties. I'm not surprised he'd be getting greedy though with extra sketchy accounting.
Click to expand...

People like this invariably, and repeatedly, cross the line from garden variety cheats to truly ballsy thieving on regular basis. Non-rich people think rich folks won’t do huge crimes over relatively trivial amounts of money are wrong. They absolutely will enthusiastically.
 
K1052 said:
People like this invariably, and repeatedly, cross the line from garden variety cheats to truly ballsy thieving on regular basis. Non-rich people think rich folks won’t do huge crimes over relatively trivial amounts of money are wrong. They absolutely will enthusiastically.
Click to expand...
Social dominators like Trump don’t care about breaking laws, they only care about getting caught.

Republicans put him in charge of the Justice Department.

MAGA
 
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