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Corporations can't actually face jail for a criminal charge. It's officers can face jail to the extent that there is proof of their role in the criminal activity. Just knowing about it isn't enough.Yep. Probably just his signatures. A lack of minutes from board meetings would reflect poorly as well. It would demonstrate intent to hide activities.
In addition the Trump organization was charged with falsifying the "records" they filed with the state of new york.
Is that a Freudian slip. That you don't actually buy that Trump is worth the $10 billion he claimed.Trump did / does not personally run the day-to-day operations of his casinos nor does he 'keep the books'. Millionaures HIRE people to do these things.
In addition the Trump organization was charged with falsifying the "records" they filed with the state of new york.
Falsifying "business" records dummy.You can't be charged with falsifying records in NY.
If you could, Cuomo would be In jail right now for falsifying records - specifically his hiding of the accurate number of dead elderly Americans whose death he is responsible for.
Jealous?Is that a Freudian slip. That you don't actually buy that Trump is worth the $10 billion he claimed.Trump did / does not personally run the day-to-day operations of his casinos nor does he 'keep the books'. Millionaures HIRE people to do these things.
Trump is also constantly asking his followers to send him money.I really don't care how much money he has. He has enough to where he donated his entire Presidential salary to charities.
Dude, wake the F* up - EVERY politician has their hands out all the time...Biden just happens to rake in millioms / billions from the CCP & Russia...Trump is also constantly asking his followers to send him money.
Money for the 2020 election recounts.
Money for "stop the steal" lawsuits.
Money for his lawsuit against facebook and twitter
Money, money, money, money .........
What a boatload of horseshit. He paid some fines for not following some regulations to the letter. Every casino in vegas has probably had to pay similar fines. Fighting government bureacurats is a never ending battle for most businesses. The NAZIs like you use any of these skimishes as an excuse to make the business look like criminals.they aren't now.Vance has shit. not worth the paper he's working from. your excuse is orangeman bad, six years now. and still zip. Excuse me if I don't just piss on the story of orangeman bad for the 10,000 time.Meanwhile Vance got Trump’s tax records like 3 months ago and produced an indictment.
What’s your excuse?
BTW, are you saying the IRS sucks? hahahahahahahahahahahaha
They couldn't indicte a sitting president. Trump has always been a crook .. Don't be so puffed up.
Trump paid some huge fines for money laundering when he was in the Casino business.
Mar 06, 2015 · March 06, 2015. 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).
In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s …
Name one politician who doesn't, moron.Trump is also constantly asking his followers to send him money.I really don't care how much money he has. He has enough to where he donated his entire Presidential salary to charities.
Money for the 2020 election recounts.
Money for "stop the steal" lawsuits.
Money for his lawsuit against facebook and twitter
Money, money, money, money .........
What a boatload of horseshit. He paid some fines for not following some regulations to the letter. Every casino in vegas has probably had to pay similar fines. Fighting government bureacurats is a never ending battle for most businesses. The NAZIs like you use any of these skimishes as an excuse to make the business look like criminals.they aren't now.Vance has shit. not worth the paper he's working from. your excuse is orangeman bad, six years now. and still zip. Excuse me if I don't just piss on the story of orangeman bad for the 10,000 time.Meanwhile Vance got Trump’s tax records like 3 months ago and produced an indictment.
What’s your excuse?
BTW, are you saying the IRS sucks? hahahahahahahahahahahaha
They couldn't indicte a sitting president. Trump has always been a crook .. Don't be so puffed up.
Trump paid some huge fines for money laundering when he was in the Casino business.
Mar 06, 2015 · March 06, 2015. 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).
In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s …
He paid 10 million in fines and Fox News said he was in the bag with Putin.
What a boatload of horseshit. He paid some fines for not following some regulations to the letter. Every casino in vegas has probably had to pay similar fines.
What a boatload of horseshit. He paid some fines for not following some regulations to the letter. Every casino in vegas has probably had to pay similar fines.
Actually having googled it, I found that Trump
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million
Has the record for US money laundering fines. More than any other casino.
OK, I am confused by that statement, so you know libtards will not understand it.Jealous?Is that a Freudian slip. That you don't actually buy that Trump is worth the $10 billion he claimed.Trump did / does not personally run the day-to-day operations of his casinos nor does he 'keep the books'. Millionaures HIRE people to do these things.
I really don't care how much money he has. He has enough to where he donated his entire Presidential salary to charities.
CCP took a BILLION from the CCP and millions from the CCP & Russia during the election....
So when is Joe going to declare he wants no salary & begin donating his salary to legitimate worthy causes?
Your quotes did not say anything about keeping two sets of books, moron. That's purely in your imagination.Do not feed this troll in this thread. No, it will not make any difference if you slap him over the head with the exact quotes from the indictment which allege this.The indictement doesn't mention two sets
That Trump has the record for money laundering fines for a casino should surprise nobody.What a boatload of horseshit. He paid some fines for not following some regulations to the letter. Every casino in vegas has probably had to pay similar fines.
Actually having googled it, I found that Trump
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million
Has the record for US money laundering fines. More than any other casino.
Biden is already saving the government millions, many times his salary. How? How about in travel expenses. Trump would fly down to Mar-a-lago costing half a million a trip for AF-1.So when is Joe going to declare he wants no salary & begin donating his salary to legitimate worthy causes?
He doesn't, moron.That Trump has the record for money laundering fines for a casino should surprise nobody.What a boatload of horseshit. He paid some fines for not following some regulations to the letter. Every casino in vegas has probably had to pay similar fines.
Actually having googled it, I found that Trump
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million
Has the record for US money laundering fines. More than any other casino.
That should make a huge dent in the $10 trillion he wants in additional spending.Biden is already saving the government millions, many times his salary. How? How about in travel expenses. Trump would fly down to Mar-a-lago costing half a million a trip for AF-1.So when is Joe going to declare he wants no salary & begin donating his salary to legitimate worthy causes?
Biden doesn't use AF-1 to take weekends off. That's saving more than his presidential salary ten times over.
The indictment calls them "internal records" which differed from the business records filed. Which is why the organization was charged with filing false business records in addition to fraud.Your quotes did not say anything about keeping two sets of books, moron. That's purely in your imagination.
