MuskyMelon@lemmy.world to politics @lemmy.world · edit-214 hours ago‘Trump and Epstein brought teen to casino floor,’ says ex-resort bosswww.independent.co.ukexternal-linkmessage-square31linkfedilinkarrow-up1417arrow-down11
arrow-up1416arrow-down1external-link‘Trump and Epstein brought teen to casino floor,’ says ex-resort bosswww.independent.co.ukMuskyMelon@lemmy.world to politics @lemmy.world · edit-214 hours agomessage-square31linkfedilink
minus-squareredsand@lemmy.dbzer0.comlinkfedilinkEnglisharrow-up5·6 hours agoHe was fined for money laundering for the Russian mob at one of his failed casinos. 2 or 3 times IIRC
minus-squareUnderpantsWeevil@lemmy.worldlinkfedilinkEnglisharrow-up3·6 hours agoCivil fines that were almost certainly less than what he collected in kickbacks for managing the transactions. And then, of course, he never lost his licenses or otherwise suffered long term financial or legal penalties.
minus-squareredsand@lemmy.dbzer0.comlinkfedilinkEnglisharrow-up1·5 hours agoNah dude he famously was bankrupted again like 2 or 3 times. The guy fucked up running a casino so bad money laundering couldn’t fix it… 2 - 3 times
He was fined for money laundering for the Russian mob at one of his failed casinos. 2 or 3 times IIRC
Civil fines that were almost certainly less than what he collected in kickbacks for managing the transactions.
And then, of course, he never lost his licenses or otherwise suffered long term financial or legal penalties.
Nah dude he famously was bankrupted again like 2 or 3 times. The guy fucked up running a casino so bad money laundering couldn’t fix it… 2 - 3 times