FinCEN Fines Trump Taj Mahal Casino Resort
$10 Million for Significant and Long Standing Anti-Money Laundering
allegations could hurt Trump more than Russia-gate. Trump and
his organization had worked with a wide array of dubious Russians
in arrangements that often raised questions about money laundering…those
deals don’t seem to interest Congress.
casino was a money laundering concern shortly after it opened The
Trump Taj Mahal casino broke anti-money laundering rules 106 times
in its first year and a half of operation in the early 1990s, according
to the IRS in a 1998 settlement agreement.
Ex-Spy Christopher Steele Compiled His Explosive Trump-Russia Dossier. The
man behind the infamous dossier that raises the possibility that
Donald Trump may be vulnerable to Kremlin blackmail is Russia expert
Christopher Steele, formerly of M.I.6. Here’s the story of
Fates Of 5 Men Connected To The Trump-Russia Dossier
agent Christopher Steele was so troubled by findings on Donald
Trump that he worked for free The former British spy who compiled
the unverified dossier on Donald Trump got so concerned by what
he was learning about the President-elect that he worked without
pay for months, according to a report.
Reports Allege Trump Has Deep Ties To Russia. A dossier, compiled
by a person who has claimed to be a former British intelligence
official, alleges Russia has compromising information on Trump.
The allegations are unverified, and the report contains errors.
agrees to $25 million settlement in Trump University fraud cases President-elect
Donald Trump, who has repeatedly bragged that he never settles
lawsuits despite a long history of doing so, has agreed to a $25
million settlement to end the fraud cases pending against his defunct
real estate seminar program, Trump University.
Wanted': Black Applicants Rejected for Trump Housing Speak Out "Mr.
Trump and his son Donald came into the office. I asked what I should
do with this application because she's calling constantly and his
response to me was, 'You know I don't rent to the N-word. Put it
in a drawer and forget about it,'" Leibowitz, 89, told NBC
Former Ghostwriter Slams GOP Nominee’s ‘200-Word Vocabulary’ He
has the smallest vocabulary of any person who has ever run for
any kind of office, much less president
comparing sex to Vietnam, said in 1998 he should receive the Congressional
Medal of Honor In a previously unreported 1998 interview with
Howard Stern, Donald Trump compared sex to going to battle in Vietnam
and joked he should be getting the Congressional Medal of Honor.
Trump Took Hate Groups Mainstream Trump "may be the last
hope for a president who would be good for white people," remarked
Jared Taylor, who runs a white nationalist website called American
Renaissance and once founded a think tank dedicated to "scientifically" proving
and contagious: What if Donald Trump is not “dumbing down” and
actually is this dumb?
Is it all an act? More likely, Trump really has the mind of a fourth-grader
(apologies to those in fourth grade). Listen to him talk and jugde for yourself.
Have your heard him say any big words? Have you heard him anything smart?
puzzle of Trump's massive losses. His losses are so large that
they amount to almost 2 percent of all such deductions claimed
unusual conflict: Millions in debts to German bank now facing federal
fines Trump sued the bank the bank countersued, saying the
lawsuit was “classic Trump” and an attempt “to
avoid living up to the deal he reached with Deutsche Bank.”
Trump’s Week of Misrepresentations, Exaggerations and Half-Truths According
to POLITICO’s five-day analysis Trump averaged about one
falsehood every three minutes and 15 seconds over nearly five hours
of remarks. In raw numbers, that’s 87 erroneous statements
in five days.
Reasons Donald Trump Shouldn't Be President Our society has
thrown up these people before: Joseph McCarthy. George Wallace.
Father Coughlin. Jefferson Davis. Aaron Burr. The Know-Nothings.
The Blacklisters. The America-Firsters. And we have always thrown
them out. And now our generation has its own: the most dangerous
individual ever nominated by a major party for the highest office
in this country.
Trump gets away with huge lies and Clinton gets trashed for little
fibs Trump is spouting this kind of misleading stuff on a regular
basis. According to Politifact, only 4 percent of what Trump
says on the campaign trail is true, compared to 23 percent for
Clinton. A whopping 35 percent of Trump statements are rated "false," and
an 18 percent chunk get the "pants on fire" designation,
meaning extremely untrue, while just 11 percent of Clinton's comments
are rated "false," and only 2 percent "pants on
proposals would add $5.3 trillion to debt
A new analysis from a nonpartisan group finds that Donald Trump's current proposals
would increase the federal debt by $5.3 trillion over the next decade
Donald J. Trump retooled his charity to spend other people’s
money - the last gift from Trump was in 2008. Since then, all
of the donations have been other people’s money — an
arrangement that experts say is almost unheard of for a family
Donald J. Trump Built an Empire on $885 Million in Tax Breaks -
Including tax break that has cost New York City $360 million to
date in forgiven, or uncollected, taxes
He Didn't Run for President in 2012 - With lawsuits pending
and shady partners, Trump’s business empire could not withstand
the scrutiny of a presidential campaign
Donald J. Trump's
What Were Donald Trump's Ties to the Mob?
Did an Alleged Russian Mobster End Up on Trump's Red Carpet? A
guy indicted for being part of a global gambling ring run out of
mob-linked ex-associate gives $5,400 to campaign
The Russian-born businessman says he visited Trump Tower last month for 'confidential'
Is What Trump Manages to Get Away With While Everyone Obsesses
Over Clinton's Pneumonia
Trump campaign chief faces scrutiny over voter registration, anti-Semitism
Has Pocketed Nearly 8 Million Dollars Of Donor Money While Running
For President. As President will he profit off the backs of
the American tax payer?
Cuomo willing to authorize criminal investigation
of Trump Foundation
Donald Trump Exploited Charity for Personal Gain - The billionaire
used the Donald J. Trump Foundation to mislead the public—and
to funnel cash to an elected prosecutor poised to investigate
Foundation donations went to charities that held events at Mar-a-Lago Donations
made by President Trump’s foundation largely went to charities
that hosted galas at Trump’s Mar-a-Lago resort in Florida.
The Post reviewed the Donald J. Trump Foundation’s tax records
dating back to 2008 and found that a vast majority of the $706,000
distributed by the charity went to groups that chose to hold opulent
events at the president’s private resort.
faceoff: The Trump Foundation vs. the Clinton Foundation Trump
twice used the charity’s money to settle legal disputes that
involved his for-profit businesses, the New York attorney general
alleged. He also engaged in other instances of self-dealing, such
as paying $10,000 to buy a portrait of Trump that was found hanging
in one of his golf resorts. The foundation also donated $25,000
to a Florida political group aiding the reelection effort of state
Attorney General Pam Bondi (R) — and was used to benefit
his presidential campaign
Foundation funneled $100K in donations into revenue for Trump Organization:
timeline of Trump's ties with Russia lines up with allegations
of conspiracy and misconduct Explosive allegation — that
the Trump campaign agreed to minimize US opposition to Russia's
incursions into Ukraine in exchange for the Kremlin releasing negative
information about Trump's opponent, Hillary Clinton. The timing
of events supporting this allegation also lines up.
team Trump,'alternative facts' are lies in the real world
Does Donald Trump Continue to Defend Russia and Attack U.S. Intelligence? If
collusion doesn’t explain his behavior, what does?
Trump’s team is running a misdirection campaign on Russian
hacking. In recent days, they've made claims and suggestions
that just don't square with the facts and/or strain credulity.
Received Unsubstantiated Report That Russia Had Damaging Information
About Him. America’s intelligence agencies last week
presented President Obama and President-elect Donald J. Trump with
a summary of unsubstantiated reports that Russia had collected
compromising and salacious personal information about Mr. Trump
path to White House lined with false, misleading statements Trump
has mixed in doses of innuendo, fear-mongering and outright inaccuracies
on the trail
Trump: Donald Can Be a Major Cry Baby
Trump's first wife says he is so thin skinned, he once stomped
off because she was a better skier than he is.
Trump hosted wild parties with sex, cocaine and underage models Donald
Trump allegedly used to host cocaine-filled and sex-crazed parties
at one of his luxurious Manhattan hotels — and invited models
as young as 15 to attend them, a bombshell report published Monday
Donald Trump Lost His Mojo. Flailing on race and immigration,
his campaign in chaos, the candidate who made a brilliant farce
of the election is now finding the joke is on him
Official: No Evidence Trump Gave $10K to 9/11 Fund New York
City's comptroller has found no evidence that Donald Trump gave
$10,000 to a fund for 9/11 victims after the terror attack, and
concluded that the GOP nominee "may have lied" about
making a donation.
women say Donald Trump made inappropriate sexual advances on them Three
women accused Donald Trump of making unwanted sexual advances on
them in reports published
Women Say Donald Trump Touched Them Inappropriately The women
say they felt compelled to speak after Mr. Trump on Sunday denied
ever engaging in such conduct. One says she encountered him on
a plane, the other in Trump Tower.
Timeline of Donald Trump's Creepiness While He Owned Miss Universe. From
walking into a teen dressing room to joking about his obligation
to sleep with contestants, Trump's a storied pageant creep
vote for Trump,' says USA Today in first presidential endorsement
in its history The editorial board unanimously found Trump "unfit
for the presidency" and the editorial, published Thursday,
goes on to list the reasons why, among them: his "erratic" behavior
and his "checkered" business past. "Whatever you
do, however, resist the siren song of a dangerous demagogue. By
all means vote, just not for Donald Trump."
week reveals bleak view, dubious statements in ‘alternative
universe’ An examination by The Washington Post of one
week of Trump’s speeches, tweets and interviews show a candidate
who not only continues to rely heavily on thinly sourced or entirely
unsubstantiated claims but also uses them to paint a strikingly
bleak portrait of an impoverished America, overrun by illegal immigrants,
criminals and terrorists all designed to set up his theme that
he is specially suited to “make America great again.”
Reid says Donald Trump is a ‘fraud’ who’s built
empire on scams Sen. Harry Reid accused Donald Trump Tuesday
of being “a fraud” who’s not worth anywhere near
his claims. Reid said the billionaire businessman has abused other
people’s money, and in particular misused money given to
his charity for his own personal purposes. Mr. Reid said that’s
against the law.
Won Tax Breaks While Donating Tens Of Thousands To Corrupt Official Donald
J. Trump in another pay to play? Republican presidential nominee
Donald J. Trump gave at least $45,000 to the campaign of Alan Hevesi,
a New York state comptroller who later went to prison for his role
in a pay-to-play bribery scandal
used $258,000 from his charity to settle legal problems Trump
may have violated laws against “self-dealing” — which
prohibit nonprofit leaders from using charity money to benefit
themselves or their businesses. Can you say crooked Donald
J. Trump Revealed’ - 408 documents, comprising thousands
of pages of interview transcripts, court filings, financial reports,
immigration records and other material
Many Scandals of Donald J. Trump:
A Cheat Sheet - A series
of stories in The Washington Post and elsewhere in recent weeks
have shown inconsistencies and possible violations of law at the
charity, and watchdog groups and Democrats have begun calling for
investigations into it
history of corruption is mind-boggling. So why is Clinton supposedly
the corrupt one?
bragged that his money bought off politicians. Just not this time. Trump
is the one who pay's to play
Donation Is His Latest Brush With Campaign Fund Rules - Trump
was compelled to testify under oath before New York State officials
after he directed tens of thousands of dollars to the president
of the New York City Council through myriad subsidiary companies
to evade contribution limits.
Trump’s Destruction Isn’t Funny Anymore
Stop Regulating Poisoned Dog Food - Regulations protects humans,
pets and our natural resources Donald J. Trump and the GOP wants
to remove that protection by deregulation putting American lives
and our natural resources lives at risk
Bankruptcy Math Doesn't Add Up. - Trump actually has six bankruptcies
over the course of 18 years, Trump's companies went into reorganization
barrage of attacks 'beyond belief,' reeling NATO diplomats say There
is no question about it Trump Putin puppet. Trump once again is
projecting himself this time on Germany.
Trump’s inauguration money is a major part of Mueller’s
Russia investigation. There have long been serious questions
about the money behind Trump’s inauguration — and where,
exactly, it went. Trump’s inaugural committee raised a truly
astonishing $106.7 million, double the previous record set by Barack
Obama’s 2009 inaugural. But what they did with it isn’t
of Donald Trump's Ties to Russia and Putin, in 7 Charts These
charts illustrate dozens of those links, including meetings between
Russian officials and members of Trump’s campaign and administration.
Russian Laundromat How to use Trump Tower and other luxury
high-rises to clean dirty money, run an international crime syndicate,
and propel a failed real estate developer into the White House.
once ran on protecting Americans from Russia. Then Trump happened The
Republican Party of yesteryear was known for its abhorrence of
the Soviet Union and all things related to communism. Now the U.S.
has a president and Republican leadership unwilling to protect
us from Russian meddling in our elections.
bank fraud trial does have Trump campaign connection, Mueller's
Trump’s team is running a misdirection campaign on Russian
hacking. In recent days, they've made claims and suggestions
that just don't square with the facts and/or strain credulity.
a guide to the Trumpian spin on the Russian hacking report.
Trump’s gripes about the New York Times are usually about
stories that are shown to be accurate
Trump Used Legally Dubious Method to Avoid Paying Taxes Mr.
Trump avoided reporting hundreds of millions of dollars in taxable
income by using a tax avoidance maneuver so legally dubious his
own lawyers advised him that the Internal Revenue Service would
most likely declare it improper if he were audited.
campaign talks about its "voter suppression" efforts Donald
Trump’s campaign has organized a strategy to try to depress
voter turnout for Hillary Clinton
With Ties to Donald Trump Linked to Offer to Hide Source of Donations A
video posted on Monday by a British newspaper appeared to show
a Republican consultant with ties to Donald J. Trump offering to
disguise the source of contributions to a “super PAC” intended
to aid Mr. Trump’s presidential campaign.
had these choice words in 1993 on his womanising ways: ‘it’s
fortunate I don’t have to run for political office’
campaign rocked by wave of new sexual harassment allegations A
new wave of stories involving Donald Trump’s alleged sexual
transgressions bubbled up
From Donald Trump’s Rallies, Uncensored. Mr. Trump’s
supporters often chant vitriolic, even violent slogans at his campaign
events. New York Times reporters documented examples over several
Trump Tax Records Show He Could Have Avoided Taxes for Nearly Two
Decades, The Times Found Donald J. Trump declared a $916 million
loss on his 1995 income tax returns, a tax deduction so substantial
it could have allowed him to legally avoid paying any federal income
taxes for up to 18 years, records obtained by The New York Times
under fire after sending nasty tweets about ‘disgusting’ ex-Miss
Universe The fallout has threatened to undermine weeks of carefully
choreographed efforts by Trump’s campaign to repair his image
after several missteps this summer, most notably his feud with
the family of a Muslim American soldier who died in Afghanistan.
Foundation lacks the certification required for charities that
solicit money Donald Trump’s charitable foundation which
has been sustained for years by donors outside the Trump family
has never obtained the certification that New York requires before
charities can solicit money from the public, according to the state
attorney general’s office.
of Trump’s personal giving. The Washington Post has contacted
more than 250 charities with some ties to the GOP nominee in an
effort to find proof of the millions he has said he donated to
them. We’ve mostly been unsuccessful.
lies Thirty times, they caught him. Trump had misstated sales
at his condo buildings. Inflated the price of membership at one
of his golf clubs. Overstated the depth of his past debts and the
number of his employees.
Files: Donald's Big Book of Hitler Speeches Trump owned a copy
of Adolf Hitler's speeches and allegedly read them for inspiration
Hillary Clinton did not start the 'birther' movement And yes
Trump was the leader chief prompter of the birther movement
Sanders on Trump's Birther Statement: He's Still a Bigot and
" This is part of his entire campaign of bigotry."
Trump wants to cut the FDA - you know, the group that makes
sure your food is safe.
admits Obama was born in U.S., but falsely blames Clinton for starting
rumors - Ending his long history of stoking unfounded doubts
about the nation’s first African-American president
Trump Lies Again About Birtherism
His "big announcement" included a huge whopper.
Every Word of Donald Trump's Birther Statement Is a Lie - Hillary
Clinton did not allege that the president was born in Kenya. Trump
did not compel Obama to release his birth certificate "when
others had not"—Obama had already released a copy of
his birth certificate, but critics, including Trump, believed it
to be a fake
American Journey of Ambition, Ego, Money, and Power
Just Said He Wouldn't Spy on Americans. Here Are 4 Times He
Vowed to Do So.
election: Why the Melania Trump plagiarism row matters
Did Not Oppose the Iraq In 2011, he said he had thought it
was "smart" to go grab Iraq's oil.
Reeling After Investigation Exposes Trump As A Foreign Bank Owned
Donald J. Trump Owns and Owes The Republican presidential nominee
has an interest in more than 30 U.S. properties, roughly half of
which have debt on them.
Empire: A Maze of Debts and Opaque Ties
Trump Campaign CEO Faced Domestic Violence Charge In 1996
Are 13 Examples Of Donald Trump Being Racist
Trump’s Campaign Breaking the Law by Paying Money to Trump’s