remember "lock er up lock er up" that was cover..and so is pelosi's stated reluctance to jump trump with impechemtn....sme fof clinton
he was hired to destroy the republican party and his partners in crime dont believe its gotten the job done yet.
WHY DIDNT HILLARY SMASH TRUMP By EXPOSING HIS MONEY LAuNDERING PROBLEM in 2015??? IF SHE HAD REALLY WANTED TO WIN???
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and
Long Standing Anti-Money Laundering Violations
Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by
examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.
https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long