Wednesday, January 24, 2018 1:39:27 PM
Matrix999, and all -- the link for that one:
Trump's casino was a money laundering concern shortly after it opened
Trump's Taj Mahal casino broke anti-money laundering rules in the 1990s
It was the preferred spot for Russian mobsters to gamble
Episodes like this in Trump's business past will get more scrutiny from Senate investigators
Updated May 22, 2017
http://www.cnn.com/2017/05/22/politics/trump-taj-mahal/index.html
Trump's casino was a money laundering concern shortly after it opened
Trump's Taj Mahal casino broke anti-money laundering rules in the 1990s
It was the preferred spot for Russian mobsters to gamble
Episodes like this in Trump's business past will get more scrutiny from Senate investigators
Updated May 22, 2017
http://www.cnn.com/2017/05/22/politics/trump-taj-mahal/index.html
Greensburg, KS - 5/4/07
"Eternal vigilance is the price of Liberty."
from John Philpot Curran, Speech
upon the Right of Election, 1790
F6
Join the InvestorsHub Community
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
