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The US is tracking that $6 billion and can freeze it
[ I didn't claim that. I said the casino wasn't charged with money laundering which is true. Paying out cash is.not laundering money. That's...
Yes I saw this, here is another article also fom The Guardian a couple of days earlier. It seems Trump company was worried about the source of...
I'm not defending anything with the casino. I was simply stating a fact. Was he convicted of money laundering? This is what happened with the...
I understand that's the purpose of the law but he wasn't convicted of money laundering that's a fact. Because you aren't reporting those...
I misunderstood what you wrote the first time. That being said other people not being able to get loans because they didn't over value has nothing...
He wasn't convicted of money laundering. His casinos were fined for not reporting cash transactions over $10K
Where did I admit I was wrong? Why are you steadily rambling about difficulty about loans? I don't need a banking lesson. I worked in lending....
@rocketsjudoka You're usually pretty reasonable but to say I don't have proof for my statement that Deutsche doesn't have imoney s ridiculous....
Bro, it not being easy to get a loan has nothing to do with Trump. That has nothing to do with this conversation All I said was there are other...
Bro, no one is not getting loans because of Trump. There are other banks
This isn't a criminal proceeding
When I say there are no victims, no one has accused him of fraud because they apparently don't feel defrauded. Banks don't do these loans...
I've defended Trump on some of his lawsuits in which he was clearly guilty of the charges and I regret that. In this case I just think since the...
Nice strawman with the affirmative action. Nobody is not got getting loans cause Trump got a loan. If Deutsche Bank couldn't.make loans it would...
That's not the case. These are big banks, Trump's loans aren't depleting their resources.
How so?
I understand fraud can happen but this is basics. Getting a legitimate appraisal is basic and if the bank isn't getting one it's because they...
