kingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 2 months agoTrump vs Chinalemmy.mlexternal-linkmessage-square255fedilinkarrow-up11arrow-down10
arrow-up11arrow-down1external-linkTrump vs Chinalemmy.mlkingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 2 months agomessage-square255fedilink
minus-squareCPMSP@midwest.sociallinkfedilinkEnglisharrow-up0·edit-22 months agoThat’s business school from a guy who ran casinos into the ground. Nice work America.
minus-squaretempest@lemmy.calinkfedilinkEnglisharrow-up0·2 months agoI thought the consensus was that was money laundering?
minus-squarefelixwhynot@lemmy.worldlinkfedilinkEnglisharrow-up0·2 months agoI found this https://www.cnn.com/2017/05/22/politics/trump-taj-mahal/index.html So it’s at least alleged and they paid to settle. But wouldn’t you want to keep your laundry working? Idk
minus-squareGratefullyGodless@lemmy.worldlinkfedilinkEnglisharrow-up0·2 months agoThey probably figured out better ways to do it through Trump org and not have to subject themselves to casino regulator investigations.
minus-squarespinnetrouble@sh.itjust.workslinkfedilinkEnglisharrow-up0·2 months agoIt’s true. “Casinos,” plural. CASINOS PLURAL, EVERYBODY.
minus-squareadarza@lemmy.calinkfedilinkEnglisharrow-up0·2 months agoy’all are spelling ‘russian money laundering operations’ wrong.
minus-squaremoody@lemmings.worldlinkfedilinkEnglisharrow-up0·2 months agoEven worse. How does one bankrupt a Russian money laundering operation? You’d think they would do their best to keep that shit running.
minus-squaregrue@lemmy.worldlinkfedilinkEnglisharrow-up0·2 months agoI think they intentionally go out of business before the Feds have a chance to investigate it.
minus-squareJcbAzPx@lemmy.worldlinkfedilinkEnglisharrow-up0·2 months agoAbsolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.
minus-squareExtantHuman@lemm.eelinkfedilinkEnglisharrow-up0·2 months agoThey were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history
minus-squaretryagain@lemmy.mllinkfedilinkEnglisharrow-up0·2 months agoAnd you’d certainly want to keep your American fence on a tight leash for the foreseeable
minus-squarescathliath@lemmy.dbzer0.comlinkfedilinkEnglisharrow-up0·2 months agoNah, nah, nah, see “Russian money laundering operations” is the synonym for the hotels and university.
That’s business school from a guy who ran casinos into the ground. Nice work America.
I thought the consensus was that was money laundering?
I found this https://www.cnn.com/2017/05/22/politics/trump-taj-mahal/index.html
So it’s at least alleged and they paid to settle. But wouldn’t you want to keep your laundry working? Idk
They probably figured out better ways to do it through Trump org and not have to subject themselves to casino regulator investigations.
It’s true. “Casinos,” plural. CASINOS PLURAL, EVERYBODY.
y’all are spelling ‘russian money laundering operations’ wrong.
Even worse. How does one bankrupt a Russian money laundering operation? You’d think they would do their best to keep that shit running.
I think they intentionally go out of business before the Feds have a chance to investigate it.
Absolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.
They were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history
And you’d certainly want to keep your American fence on a tight leash for the foreseeable
Nah, nah, nah, see “Russian money laundering operations” is the synonym for the hotels and university.