General Discussion

roamer65

(37,840 posts)

5. 2014 US Treasury FinCEN report of TajMahal casino laundering Russian mob money.

Sun Feb 1, 2026, 11:46 PM

Sunday

It’s hard to know where the borderline is between the Russian government and Russian mafia.

Dump is very much owned by both.

https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long

Edit history

Please sign in to view edit histories.

Recommendations

12 members have recommended this reply (displayed in chronological order):

walkingman Attilatheblond OneGrassRoot evolves Bluetus Swede Talitha suegeo Justice love_katz calimary enigmania

55 replies

= new reply since forum marked as read

Highlight:

Epstein's sex empire was 'KGB honeytrap': [View all] SamuelTheThird Sunday OP

The "pee" in "pee tape" was a capital "P" for "Pedo" RockRaven Sunday #1

What a tragic disappointment Lulu KC 8 hrs ago #42

FSB/GRU. roamer65 Sunday #2

+1 peppertree 9 hrs ago #37

We knew this.. a global CSA criminal syndicate has been operating for years Bread and Circuses Sunday #3

Do the math. This was not a sex operation. Bluetus 15 hrs ago #7

Gates' divorce gives some insight into the reach of the Trump/Epstein operation Bluetus 15 hrs ago #9

It was any kind of blackmail. Money laundering was a big part of it. travelingthrulife 14 hrs ago #14

Provingonce again that you don't have to be smart to be a billionaire Bluetus 12 hrs ago #18

It was both. harumph 12 hrs ago #21

Lots of rich people pay for sex one way or another. Bluetus 12 hrs ago #24

Your maths are way off. By a factor of 1000. Celerity 11 hrs ago #25

Correct 500,000 services Bluetus 10 hrs ago #29

I was only disputing the '500 million services' part, not the rest. nt Celerity 6 hrs ago #49

Bluetus, a question. Irish_Dem 10 hrs ago #27

He wasn't paying those girls $2000 per service Bluetus 10 hrs ago #30

Interesting. Irish_Dem 9 hrs ago #35

"If they were not paying him, didn't they get suspicious?" Bluetus 9 hrs ago #36

Yes I agree. Irish_Dem 9 hrs ago #38

It is a dark business, but I think you nailed it. Bluetus 9 hrs ago #41

What about the drug trade. Irish_Dem 9 hrs ago #39

I doubt it was much Bluetus 9 hrs ago #40

I think you are right. Irish_Dem 8 hrs ago #43

No need for drug gangs to kill Epstein. He was already in jail Bluetus 7 hrs ago #45

Exactly Irish_Dem 4 hrs ago #51

Translation, Either Barr or his father (or both) were clients Bluetus 1 hr ago #52

It Was Both. ColoringFool 7 hrs ago #44

I still think Trump is a Russian agent - sounds conspiracy theory but it seems obvious. walkingman Sunday #4

2014 US Treasury FinCEN report of TajMahal casino laundering Russian mob money. roamer65 Sunday #5

i still think melania is his "handler" ret5hd Yesterday #6

I doubt it. She is not that smart. Bluetus 13 hrs ago #16

The Queen of Diamonds...re Manchurian Candidate BattleRow 6 hrs ago #48

I think she was the "honey"...... SergeStorms 12 hrs ago #23

Putin has everything on him Johonny 15 hrs ago #8

Conspiracy theory? Mysterian 15 hrs ago #10

Yes that needs to be a daily news item. bluestarone 14 hrs ago #12

Pure Honeytrap. BradBo 14 hrs ago #11

Are there a lot of Russian ties in the Epstein files? leftstreet 14 hrs ago #13

They went after all the autocrats and oligarchs too. Everybody smooching Trump's ass travelingthrulife 13 hrs ago #15

It does seem odd quakerboy 10 hrs ago #28

It's russia and israel SamuelTheThird 10 hrs ago #31

I see things differently. yardwork 10 hrs ago #33

I think his ties to Israeli intel are stronger than those with Russia fujiyamasan 25 min ago #53

It may not be. surrealAmerican 7 hrs ago #46

Russia was never not the enemy of the people! czarjak 13 hrs ago #17

That's been obvious for years. yardwork 12 hrs ago #19

Considering the email exchanges between Maxwell and Melania and that Melania might have been Botany 12 hrs ago #20

Was Epstein Rebl2 12 hrs ago #22

It's the Daily Mail. If "you know," why are you posting it? n/t malthaussen 11 hrs ago #26

Because in the past couple of years they sometimes have good articles SamuelTheThird 10 hrs ago #32

It's ok in GD, as a starting point for discussion. yardwork 10 hrs ago #34

And how was Epstein chosen to be the conduit for these machinations BattleRow 6 hrs ago #47

How long as the DOJ been in possession of these files? mdbl 4 hrs ago #50

Message auto-removed Name removed 23 min ago #54

Yeah, I'm getting paid to post SamuelTheThird 11 min ago #55