Haitian government confirms today money laundered through Trump Tower! - GoFuckYourself.com

Bladewire · 01-12-2018, 12:16 PM

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.

Rochard · 01-12-2018, 12:18 PM

I'll wait until the mainstream media reports on this...

Busty2 · 01-12-2018, 12:20 PM

Another day another shoe

Bladewire · 01-12-2018, 12:20 PM

Quote:

Originally Posted by Rochard

I'll wait until the mainstream media reports on this...

https://www.buzzfeed.com/thomasfrank...Q3O#.ee6EOodRB

FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations

FBI investigated Russian mafia at Trump Tower for two years in probe unrelated to 2016 election | The Independent

klinton · 01-12-2018, 01:21 PM

and ???? They were just as well connected with Clinton's,Bushes...if not better

PR_Glen · 01-12-2018, 01:32 PM

Quote:

Originally Posted by klinton

and ???? They were just as well connected with Clinton's,Bushes...if not better

possibly, but none of those people are currently sitting in office.

OneHungLo · 01-14-2018, 08:21 PM

Clintons were much worse.

01-12-2018, 12:16 PM	#1
Bladewire StraightBro Industry Role: Join Date: Aug 2003 Location: Monarch Beach, CA USA Posts: 56,232	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
Rochard Jägermeister Test Pilot Industry Role: Join Date: Dec 2001 Location: NORCAL Posts: 70,318	I'll wait until the mainstream media reports on this... __________________ “The choice is no longer between right or left. The choice is between normal and crazy.” - Sarah Huckabee Sanders YNOT MAIL \| THE BEST ADULT MAILING SOLUTION

01-14-2018, 08:21 PM	#7
OneHungLo Colonizer Industry Role: Join Date: May 2001 Location: Your mom's front hole Posts: 37,822	Clintons were much worse. __________________ “Nothing in this world can take the place of persistence. Talent will not; nothing is more common than unsuccessful men with talent. Genius will not; unrewarded genius is almost a proverb. Education will not; the world is full of educated derelicts. Persistence and determination alone are omnipotent. ― Calvin Coolidge

01-12-2018, 12:20 PM	#3
Busty2 Member since 1999 Industry Role: Join Date: Dec 2007 Location: Off the Amalfi coast Posts: 7,202	Another day another shoe

01-12-2018, 01:21 PM	#5
klinton So Fucking Banned Industry Role: Join Date: Apr 2003 Location: online Posts: 8,766	and ???? They were just as well connected with Clinton's,Bushes...if not better