Trump Accuses Clinton of “Laundering” Money Through State Dept.

While Hillary Clinton was doing her best to paint Donald Trump as a man who would be dangerous for the American economy on Tuesday, the billionaire responded with a series of press releases designed to show the country why he calls her “crooked.”

Trump, drawing on information revealed by the blockbuster book Clinton Cash last summer, accused Clinton of “laundering” money through the State Department and funneling it into a for-profit university called Laureate Education. The private institution – which has been sued for fraud in the past – paid Bill Clinton $16.5 million while he served as honorary chancellor.

While Clinton was Secretary of State, that agency awarded Laureate more than $55 million in grants through the International Youth Foundation – a non-profit that happens to be run by Laureate Education Chairman Douglas Becker.

“This is yet another example of how Clinton treated the State Department as her own personal hedge fund and sold out the American public to fund her own lavish lifestyle,” Trump said. “Laureate made money by racking up student debt on vulnerable students.”

The Clinton campaign responded by pointing out that the State Department had funded Laureate grants during the Bush administration, though they conveniently left out the extraordinary increase in annual funding that began once she took office.

Of course, the larger story is not Laureate Education but rather a pattern of shady, quid-pro-quo activities that look terribly suspicious but lack any solid proof. Hillary Clinton consistently offered unusual State Department favors to foreign companies and governments and consistently took Clinton Foundation donations from those very same companies and governments. True, there’s no smoking gun…but there’s a hell of a lot of smoke.

And that’s the way it always is with the Clintons. They are either the unluckiest couple in American political history…or the luckiest. And since it’s already been proven that they have lied about a number of things, no one but a fool would give them the benefit of the doubt on the rest of it.

Obama’s presidency was marred by a commitment to extreme-left ideology, but Clinton’s will be tainted with the stench of fraud, deceit, and personal enrichment. Which is worse?

As interesting as it may be to contemplate that question theoretically, we’re not terribly eager to find out for sure.

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262 comments

  1. Annual Donations from our tax-dollars to make Clinton’s & others a fortune. The corruption in WA is so huge we cannot even understand how all this happened. I’m sure there are other Politicians doing the same thing, maybe not at the level of the Clinton Crime Family has done. None of them will rat on the other. The Corruption is what is making us poor, our Country poor. The right person in the Presidency could blow this whole thing wide open over their term in office.
    I think I am more amazed by the fact of how long this has been going on, how much money could the tax payer retrieve by this coming out. Stopping this corruption could pay off all our Nations debt. And cause us to no longer have a debt in future years. Our personal taxes could even go down if these things are exposed.

    My belief: Fraud, Racketeering, embezzlement, money laundering, hedge fund, donations, deceit, personal gain, enrichment, rich, felons, insider trading, murder, bribes, espionage, thief, prostitution, drug smuggling, violence, conspiracy, guilty, Assault, Battery, Larceny, Arson, Extortion, Homicide, Manslaughter, Perjury, Rape, Sexual Assault, Stalking, Tax Evasion/Fraud, White Collar Crimes, Criminal Contempt of Court, Computer Crime, Financial Crimes. Stalking, Serial Killers, Lack of Accountability, Fatalities. Who do you associate all of these things with?
    Correct Clinton Crime Family. Is this who you want running our Country?

  2. I hope she is worried –for she is going down for the criminal that she is.!!!

  3. It was time that a Republican candidate laid out for everyone to hear just how corrupt Hillary is. Do you think Romney, McCain or Dole would have done that?? Don’t think so. If there is a debate between the two, will the Moderator (whomever it might be) ask the same type of questions to both parties or will it be a Clinton advocate who will try to soften Trump’s message? That would be too transparent for even Candy (what’s her name) to pull off. (Trump should decline to debate if she is the Moderator).

    • If the moderator is Gwen Ifill or Judy Woodruff from PBS or either of the Mitchell sisters, we know the answer to your question.

  4. Yea, right! Bridge for sale! Lessee, how many times has Der Trumpenfuehrer filed Bankruptcy?

    • Yeah, but it’s not against the law to file bankrupsy.

      • Don’t know of anyone but Der Trumpenfuehrer that ever exploited bankruptcy to further their criminal career.

        • Moron…explain why you are calling Trump “Der Trumpenfuehrer”. Is there any reasoning at all behind it or just the fact you don’t like him? The Hildabeast is the one you should compare to Hitler.
          Who said it?
          1) “We’re going to take things away from you on behalf of the common good.”
          A. Karl Marx
          B. Adolph Hitler
          C. Joseph Stalin
          D. Barack Obama
          E. None of the above

          2) “It’s time for a new beginning, for an end to government of the few, by the few, and for the few…… And to replace it with shared responsibility, for shared prosperity.”
          A. Lenin
          B. Mussolini
          C. Idi Amin
          D. Barack Obama
          E. None of the above

          3) “(We)…..can’t just let business as usual go on, and that means something has to be taken away from some people.”
          A. Nikita Khrushev
          B. Joseph Goebbels
          C. Boris Yeltsin
          D. Barack Obama
          E. None of the above
          4) “We have to build a political consensus and that requires people to give up a little bit of their own … in order to create this common ground.”
          A. Mao Tse Dung
          B. Hugo Chavez
          C. Kim Jong II
          D. Barack Obama
          E. None of the above

          5) “I certainly think the free-market has failed.”
          A. Karl Marx
          B. Lenin
          C. Molotov
          D. Barack Obama
          E. None of the above

          6) “I think it’s time to send a clear message to what has become the most profitable sector in (the) entire economy that they are being watched.”
          A. Pinochet
          B. Milosevic
          C. Saddam Hussein
          D. Barack Obama
          E. None of the above

          Scroll down for answers

          Answers
          (1) E. None of the above. Statement was made by Hillary Clinton 6/29/2004
          (2) E. None of the above. Statement was made by Hillary Clinton 5/29/2007
          (3) E. None of the above. Statement was made by Hillary Clinton 6/4/2007
          (4) E. None of the above. Statement was made by Hillary Clinton 6/4/2007
          (5) E. None of the above. Statement was made by Hillary Clinton 6/4/2007
          (6) E. None of the above. Statement was made by Hillary Clinton 9/2/2005

          • Der Trumpenfuehrer refuses to deny he is a Fascist. Everybody that’s not hiding under a rock knows that. Der Trumpenfuehrer will build you a big, beautiful wall to shield you from the knowledge that you are just a grubby little Fascist halfwit. Shall we go on?

    • Irene Elizabeth Grooms

      i REALLY DON;T CARE A BOUT THAT. DONALD TRUMP 2016 THAT IS WHAT I CARE ABOUT.

  5. Abu Tom BARRY GOLDWATER DEJA VU.

    I selected This wikipedia piece on Barry Goldwater. In New York at that time everybody I knew was voting for Goldwater. He was tough, he was strong, He was conservative, he was president of a corporation. He was rumored to have Jewish blood and a Yiddish yakop. He was a general in the air force reserve. He was pro American and pro common sense. I am sure he was pro life also. That was before abortion became birth control. That was before 10,000 Americans died of heroin o’ds in 2014.
    They all started with weed. But it is not a gateway drug. Who told you that? My drug dealer, senator pass the bill.

    Like I said everybody I knew was voting for Goldwater and his Catholic vice president. His biggest fans were in the South,the Southwest and the west. Arizona was not a Mexican drug express hub yet. The McCain Kennedy Watch drug highway was not finished yet. So who defeated Barry G? The rinos and you thought they just appeared by magic. Nelson Rockefeller was the Paul Rino of his time. He gathered the Rinos around him to stop Goldwater plus shennigans with the party insiders. They used the same words that are used today. Racist, War monger, add your favorite here. Goldwater won the convention in spite of all the rino take down tactics which you will see very shortly. Nothing has changed in the let’s lose this one too party.

    The media is still the same and nothing has changed. So you could say we lost our country in 1964.The party of death AKA democrats gave us with the help of the rinos 59,000 dead Americans on the wall. Democrats get you into war but not their sons and daughters and leave you to die on the battlefield. Then they promise to never run again. That is what LBJ said as he left 500,000 Americans on the battlefield. Fast forward to Libya. A war that was enacted by executive order without the consent of congress.

    Once again the demo commos left Americans to die. All situation room photos show empty seats while 2 survivors fought their hearts out listening for the cavalry bugle but there was no rescue. Instead a cowards stand down order was enforced at the expense of at least one admiral fired and one general relieved. Survivors were given false names and moved around hospitals to avoid interviews. They were also made to sign NCND’s that would send them to prison if they told the truth. Let us not forget the set up ambush of Seal Team six in a CH47 death trap. No black box. All bodies cremated. Six Afghans swapped out at the last minute.In case you did not know it when Obama bin Laden came to power all casualties disappeared from the jihad press. They classified dead Americans as NATO troops to be identified later. Later never came. No one knows that in Afghanistan under Obama bin Lenin 2400 Americans died. Yet the 461 that Bush lost were in the press by name, rank, town and Mom got a mike in the face.

    Wait till you read about the stop Goldwater movement. Goldwater was painted as a war hawk but it wasn’t Goldwater who sent two million Americans to rotate in an out of Nam. It wasn’t Goldwater who spit on returning GI’s who were drafted to serve.
    Didn’t the Rinos label Trump unqualified ? Notice how the polls lied. They are doing it again. Notice a Romney was a spoiler back then.

    I AM SURE YOU COULD FIND MORE SIMILARITIES TO RINO TACTICS AGAINST TRUMP. THE RINOS ARE AGAINST TRUMP. THE DEMO COMMOS ARE AGAINST TRUMP. THE MEDIA IS AGAINST TRUMP INCLUDING FIX NEWS. THE COMMUNIST NEWS NETWORK CNN HATES TRUMP. OVER AT NOTHING BUT COMMUNISTS NBC , IT IS FULL FANG TIME. ALWAYS BE COMMUNIST ABC IS THE SAME THING. WSJ THE STAFF HAS OBAMA SHOE POLISH ON THEIR TONGUES. THE WEAKLY STAND DOWN AND THE NATIONAL REPUKE HAVE BECOME PRAVDA MODELS. SO LET’S ALL SING THE FARMER IN THE DELL. AND THE CHEESE STANDS ALONE. BUT HERE IS THE GOOD NEWS THAT CAN BE LISTENED TO ON RADIO AND SEEN ON BLOG SITES. IF THE REPUPPIES BETRAY EL TRUMPO THEY WILL NEVER RECOVER FROM THE FATE OF THREE PARTIES. THE RINOS WILL BE THE THIRD PARTY. TRUMP NEVER LEFT THEM. THEY LEFT HIM.
    YOU CAN TAKE THIS TO THE BANK. IF HITLERY WINS, JAPAN GOES NUCLEAR. THEY ARE OUT OF SECURITY TIME AND ALL NATIONS KNOW OBAMA ABANDONED THEM A LONG TIME AGO. UNLESS YOUR A COMMUNIST NATION LIKE CUBA AND VENEZUELA. BAILING OUT IRAN WILL GET RUSSIA NUKE ORDERS AND OFF THE MAD LIST.

    YOU CAN TAKE THIS TO THE BANK BEFORE YOUR ACCOUNT IS CLOSED. TRUMP IS SURVIVAL. TRUMP IS THE REVOLUTION. STRIKE FOR YOUR COUNTRY AND IN GOD IS OUR TRUST.
    Securing the nomination[edit]
    Goldwater won the California primary on June 2 with 51% of the vote, gaining the state’s 86 delegates, and all but securing the nomination.[98] Immediately thereafter, he began a search for a running mate, narrowing the field to four easterners: William Scranton, Senator Thurston B. Morton of Kentucky, Congressman William E. Miller of New York, and Ohio Governor James A. Rhodes.[99] United Press International reported that an authoritative source informed them that former President Eisenhower asked Scranton to be “more available” for the presidential nomination. However, he disavowed the “Stop Goldwater movement” and later advised Scranton to not get involved “in a cabal against anyone.” Moderate Republican governors felt the development effectively ended the anti-Goldwater movement, and thus secured his nomination. They then worked to convince Goldwater to soften his political stances.[100]
    Endorsements
    Writer Ayn Rand[101]
    Actor Ronald Reagan[102]
    Former President Dwight D. Eisenhower[103]
    Former Vice President Richard Nixon[104]
    Senator Norris Cotton[105]
    Senator Carl Curtis[106]
    Senator Everett Dirksen[107]
    Governor of Arizona Paul Fannin[106]
    Former Senator William Knowland[106]
    Flying ace Eddie Rickenbacker[108]
    Goldwater mathematically secured the nomination after winning an additional 56 delegates at the Texas Republican Convention in Dallas on June 16. His address to the convention drew 11,000 people to the Dallas Memorial Auditorium, where he proclaimed that it was essential for Republicans to win in the south, after years of “writing off” the region.[109] Although Goldwater had surpassed the number of delegates needed for the Republican nomination, only 361 were bound by state law, slightly leaving the door open for a battle at the convention if his remaining 316 delegates chose to waver.[110] Scranton hoped to change their minds and took control of a semi-revived Stop Goldwater movement, campaigning nationwide and labeling Goldwater as unqualified.[111] While Scranton gained the support of Henry Cabot Lodge, who resigned his post in Vietnam to assist the campaign, Goldwater requested that Lodge give an update on the progress in Vietnam, but the former ambassador refused, saying that the war should not be a political issue.[112] Goldwater took a further hit after voting against the Civil Rights Act of 1964, questioning its constitutionality. His vote was denounced by the NAACP, who publicly voiced their opposition to Goldwater, breaking their tradition of neutrality during presidential elections.[113] But the vote helped Goldwater among southern Democrats.[114] After returning from Washington, Goldwater briefly returned to Phoenix to attend his daughter’s wedding, which received a great deal of media coverage. He then traveled to the midwest and the eastern seaboard to continue to build support for his candidacy.[115] Polls from late June, showed that in a head to head match up, Republicans favored Scranton over Goldwater[111] as Scranton escalated his attacks, labeling Goldwater’s policy positions as “ignorant” with the convention just twelve days away.[116]
    On June 30, Goldwater received the endorsement of moderate Senator Everett Dirksen of Illinois[107] after traveling to the Midwest to gain delegates.[117] Dirksen’s support further deflated the Stop Goldwater movement, as the Senator had criticized Goldwater’s earlier vote against the Civil Rights Act, but concluded upon further review that he was only being consistent with his views.[107] Richard Nixon followed suit and endorsed Goldwater two days later.[118]
    Goldwater feared that race would become a major issue during the general election and incite violence. He refused to criticize Democrats for using his vote against the Civil Rights Act to attack him, saying that he would do the same in their position.[119] But the attacks on the vote continued. Scranton launched his toughest assault, six days ahead of the convention, calling the vote an attempt to “gain by [causing] racial unrest”. Likewise, Michigan Governor George W. Romney mustered a veiled attack on Goldwater, proposing to add an amendment to the Republican platform, excluding “extremists of the right” from the party. The Goldwater campaign did not respond to the comments,[120] but the candidate affirmed that he would honor the law as president, as it reflected “the voice of the majority”.[121] However, as the convention neared and with his nomination seemingly imminent, Goldwater told Der Spiegel that at this point in the campaign, he could not defeat President Johnson.http://www.blogtalkradio.com/spiritofamericapartybook/2015/10/22/democrats-insist-the-white-house-can-be-run-from-prison

  6. Well said lerose55!

  7. The Clinton’s corruption is just as bad as the mob. It is so astonishing that she can stand up in front of the American people and downright lie and keep a straight face doing it. She has no morals whatsoever. Every time I see her on tv I turn her off. Trump might not be perfect, but I would much rather roll the dice on him than see that woman in a position of power. GO TRUMP!!!

    • The mob has already taken over WA DC. Figured out it was easier and safer to buy lawmakers to decriminalize their criminal activities than to keep killing each other off and shooting it out with honest cops.

      • It is very painful to have to say this but all three branches of our government are as corrupt or more so than any criminal enterprise or third world dictatorship. We must start with Congress. They are supposed to represent us in government but have blatantly shown they have absolutely no interest in doing their assigned job whatsoever. Absolute power corrupts absolutely. And all must be removed from office. One dishonest person in Congress is too much because they will infect others. After all they are nothing more than our employees and as such we should be able to fire them and not have to wait until the next election.

        • I agree completely, good post. Trump said he would clean out the corruption.
          I am glad he has a Yuge ego. I can’t picture him saying, “Duh, I couldn’t do it!”

  8. I would call her very, very CORRUPT!

  9. If it were you or I stating these facts about Hillary, she would have us in court trying to ruin us, or worse, we’d be found to have committed suicide. But trump can afford better lawyers than even her ill-gotten gains can provide and he has the protection of the secret service that know all about Hillary from experience. Her only weapon now is the socialist controlled media and they’re doing their best for her, but the American voter has been catching on to them also. This is becoming very humorous!!!

  10. in Obama’s transformed America every woman must carry personal defense items even 5 year old girls are being raped and urinated on http://www.ebay.com/itm/222119320387?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1561.l2649

  11. Stick a pin in trump……………the pig is done.

    • If anyone is a pig, it’s the lying corrupt Hildabeast. We already know Bildo is a pig by all of the women and underage girls he has taken advantage of.

      • You are as big a joke as he is and as big a loser too.This is not about Bill Clinton so bash away,you mean squat.really? You do know a 14 year old girl claims dumpf raped her right?Also his ex wife accused him of rape.
        But carry I won’t be hearing from you after the election.Like trump you will slither away and wait for another topic of hate to surface.

    • Irene Elizabeth Grooms

      You say stick the PIG are you talking about our lying pig that is running for President?

  12. “Slick Hilly” doesn’t care one iota about the American people. All she wants is the power and financial reward that the presidency will afford her. Both she and “Slick Willy” need to retire, get out of politics and move back to the deep woods of Arkansas where we will never see or hear of them again. Hillary is probably one of the most corrupt, inept people to ever seek the presidency.

  13. With all of this corruption, millions & billions going to all these causes tells me we are paying way too much tax, in all categories. Just to give these politicians play money. Take our country back, get rid of these unnecessary elite money pots and cut our taxes! This is betrayal and should be punished. We should also get rid of the tax havens known as FOUNDATIONS if the Clintons can get hundred of millions in a few short years just to play with tax free.

    • We need one more special agency. It’s sole purpose would be to investigate and root out corruption by the political class at all levels. It would be under the control of “we the people” and not the DOJ which itself is a corrupt department under the control of the Executive Branch. That’s just having the fox watching the hen house. That is why politicians never get arrested, prosecuted and jailed. That has to be stopped.

      • Excellent idea. We have to root out this money controlled political lass or they will just continue profiting by destroying our country’s middle class. The political class has gone too far globally and we have had enough.

  14. MuslimLuvChrist

    the corrupt State Department seems to be more concerned about
    helping crooked hitlery’s presidential campaign than
    following federal disclosure law and handing over FOIA documents.

    muslim traitor, mills, and all of crooked hitlery’s minions knew all about her emails, send them all to prison!!!

    • Have you ever tried to pursue a FOIA request?

      I was looking for public documents from the ’30s, and the lady assigned to me — we had a cup of coffee each, while she smoked a cigarette — the lady said, and I quote: “We may have already shredded those documents, but if we haven’t, believe me, you will not live to see them.”

      We got along quite well, but believe me, I will not live to see them, public documents, FOIA requested.

      • MuslimLuvChrist

        thank God for people like Judicial Watch,
        they are fighting for the people to get documents that
        belong to we the people!

  15. Trump gave a good talk. The English and Welsh are taking their countries back — the Scots know what they are doing as well. It will be interesting to see if we Americans also wake up and smell the coffee.

    I am not holding my breath.

    • I am ecstatic over the Brits vote to leave the EU and that Cameron will resign. I suspect there will be more such actions. The Brits are very liberal people but they see what the UE has done to them and it was not just a “common currency” that they expected. The EU put the financial control of the UK in the hands of bureaucrats in Belgium. That’s like handing your country over to the U.N. I predict the next domino to fall will be Germany and Angela Markel. It should be fun to watch as one socialist leader after another is shown the door.

      • Maxx, I hate to say this, because I am the neighbor who is old and weird, but you and I see eye-to-eye.

      • It should be easy to distinguish between a Fascist and a Socialist. Seems you are a tad confused! “Angela Merkel – a conservative veteran of coalition politics”. BBC News

  16. Eleanore Whitaker

    Trump better be able to prove this libelous statement in a court of law. It is so typical of this spoiled ass to lob the very crime HE is guilty of on someone else. He pulled this BS with Leona Helmsley and she sued his butt.

    Trump was warned 3 times to stop allowing his Middle Eastern High Rollers to launder money to terrorists in the NJ Casino Taj Mahal Trump owned. He continued to do it.

    Trump, not Hillary, got a FinCEN U.S. Treasury fine in May of 2015 for money laundering to terrorists.

    Wow…when wingers start dumping THEIR crimes on the innocent, it is time to take them to court and sue until they are bled dry.

    • Trump knows he will never be sued by the Clintons. If he is then his lawyers will use a legal right, known as discovery, which will allow them to publicly plow through all of Laureate’s and the Clinton’s Foundation books along with donors. They’ll also be able to have access to all documentation for how grants were awarded through the State Department to Laureate and all other grants to organizations that contributed to the Clinton Foundation or paid them exorbitant speaking fees while she was SecState. There is no way she wants that to happen, especially since they’ll be able to publicly release the findings and there will be no high level, DNC embedded, government charlatans that can hide or redact critical information.

      • Eleanore Whitaker

        Wrong. Not one month ago, the Wall St. Journal published how the Clinton speaking fees were spent. And, if you are going to hang the Clintons for “exorbitant” speaking fees, you might want to include the “exorbitant” fees McConnell gets for his NRA speaking fees or the ones McCain gets or the ones both Bush 41 and 43 command.

        Hillary has already provide 33 years worth of tax records. Trump has claims he can’t provide any because he is under investigation for his numerous lawsuits. The State Dept. stated otherwise. So Trump is, as usual, lying to suit his CEO-modeled agenda.

        As for Sanders, he knows why he is hiding his tax records. It would show that the only reason he provide the tax record for 2014 is to support his claim he is “the poorest US Senator.” Until you check out the FEC investigation that shows a $2 million campaign donor from a foreign donor…big time No No.

    • It seems that the Middle Easterners are funding Hillary’s campaign so be careful what you threaten because its going to come back on your candidate Eleanore!

      • Eleanore Whitaker

        BS. But you know that, right? If you can’t find something, some tiny microscopic bit of dirt to lobby on Hillary, you don’t get your daily jollies.

        I live in NJ. From the minute The Donald opened his 2 NJ casinos, NJ residents saw his private helicopter usually full of middle eastern high rollers flying over our homes heading for his casinos. They were laundering money to terrorist groups. Trump was warned 3 times to cease and desist. He refused and call the U.S. Treasury’s bluff. He now has a $22 million FinCEN fine.

        • Follow the money stupid lefty.

          • Eleanore Whitaker

            Okay…Conprick…I’ll follow the money. Every Republican states gets $1.35 up to Alaska’s $1.87 for the lousy $1 you hicks and corn pones pay in federal taxes. You’ll find proof of this at GAO.gov. The Government Accountability Office. You right wing crooks lap up more of our tax dollars than anyone else.

            This doesn’t count the $17 billion your House Republicans voted to hand Big Oil, fracking and coal this year.

            How about the $50 billion our taxes paid for the Exxon Valdez spill fine, not to mention the $200 billion in cleanup.

            Then, there was the Gulf Oil spill, BP dumped half of the cleanup costs for that on taxpayers and now is trying to do the same with their fine. Shows what you irresponsible jackasses of the right love to do..create the problems and then dump the cost on the rest of us.

          • OMG, you have such a way with words…..sounds like you’ve been mentored by Hillary. TRUMP 2016….he loves our country!

          • Yes barbara,,! VOTE FOR TRUMP

          • Be careful Jim… she has telescopic eyes and can see Middle Easterners in faraway helicopters!

        • As long as wenches like you keep spewing BS across the comments guys like me will fend you off! Now you go say your swill in front of the families that lost men in Benghazi and then try to cover for all the lies and misdeeds Hillary the fool has committed and then go sit in the corner jerk!

          • Eleanore Whitaker

            Hey fukface…Here is the proof of what I posted. March 06, 2015

            FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations

            WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s Board of Directors.

            Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.

            “Trump Taj Mahal received many warnings about its deficiencies,” said FinCEN Director Jennifer Shasky Calvery. “Like all casinos in this country, Trump Taj Mahal has a duty to help protect our financial system from being exploited by criminals, terrorists, and other bad actors. Far from meeting these expectations, poor compliance practices, over many years, left the casino and our financial system unacceptably exposed.”

            Trump Taj Mahal admitted that it failed to implement and maintain an effective AML program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required by the BSA. Notably, Trump Taj Mahal had ample notice of these deficiencies as many of the violations from 2012 and 2010 were discovered in previous examinations.

            Director Shasky Calvery expressed her appreciation to the Internal Revenue Service, Small Business/Self-Employed Division, which performed the examinations of Trump Taj Mahal, for their contributions to the investigation and for their strong partnership with FinCEN. She also thanked the Commercial Litigation Branch of the U.S. Department of Justice for their assistance with this enforcement action.

            Trump Taj Mahal petitioned for bankruptcy in September 2014. That bankruptcy remains pending. The Bankruptcy Court approved of Trump Taj Mahal’s settlement on March 4, 2015.

            FinCEN seeks to protect the U.S. financial system from being exploited by illicit actors. Its efforts are focused on compromised financial institutions; third-party money launderers; transnational organized crime; terrorist and other security threats; significant fraud; and threats to cyber security. FinCEN has a broad array of enforcement authorities to target both domestic and foreign actors affecting the U.S. financial system.

            Can you eat shit and die now?

          • Mr. Whitaker you are really in the big take…..wow1…. who knew.

          • Bite yourself asswipe! Charging a business a fee isn’t the same as the man dumbass and the IRS and government offices at that time were doing all of the democrats bidding which in case you didn’t know is against the law too! So shove this up your various orifices and don’t hurt your tongue in the process witch!

          • billdeserthills

            Eleanore has a lot of spunk, unfortunately most of it is in her hair and on her face!

      • Eleanore Whitaker

        Do you always work so hard to be a dipshit or do it come by naturally? First, Hillary knows the Constutitional laws regarding elections and voting better than you ever will.

        Men like you make up lies and have for so many years to get rid of Hillary, the world’s most powerful woman…a fact your and your penis brains can’t stand.

        Now really, you lunatic fringe put Hillary under a microscope and you think Hillary or for that matter, any woman would openly illegally accept funds from foreigners?

        Actually, Bernie Sanders is now under FEC investigation for taking a $2 million campaign donor from what the FEC calls a “suspicious foreign source.”

        So..try again dipshit. Don’t you jerks of the right ever give up?

        • I believe you have two left arms. But you are on the wrong side of this political revolution.

          • Eleanore Whitaker

            I believe you have no balls. I am not into political revolution. I already know Republicans and right wingers are freeloading assholes.

          • Wow are you confused.

          • Eleanore Whitaker

            Wow are you an illbred, under educated jackass. Did your Mommy Marry her brother and they produced you?

          • Okay, now you have exposed yourself as a useless troll. That is all you guys know to do when you are wrong, is attack personally. But that shows your ignorance.

          • You have it wrong again Mr. Whitaker. If you do not know by now that is just the opposite then either you out to pasture already eating the wrong stuff or you are in-the-take of our tax dollars in some heaven carved for you loyalists of the regime.

        • Potty….potty Mr. Whitaker. Your colors are showing…..unfortunately we can not get rid of people like you although come next year you can be put out to pasture. When that happens make sure you eat the green stuff sometimes it gets confusing for people with your habits.

          • Eleanore Whitaker

            awww….do y’all all wants me tuh be a sweet thang and curtsey for y’all?

            No you can’t get rid of people like me. But, thanks to your contrary BS and obstruction, you and your right wing are sinking into a morass of the slime you slime balls all created.

            Don’t expect a dime of federal funds from our states until you maniacs clean up your act. This is 2016, not 1820.

          • Robert A. Clemons

            YES, people like YOU can be gotten rid of..

  17. Guys start paying attention to reports that Loretta Lynch may be in cahoots with the BLM leaders to create all kinds of disruptions during both conventions this summer so Obama can declare martial law and try to stay in office! They are planning thousands bussed into cities. Time to put a stop to this and take our country back from criminals!

    • If true this is NOT what a AG should be doing. She is losing all credibility. Now being labeled an Obama puppet.

      • No Kidding. She is as corrupt as Obama and Hillary. BTW, she never had any credibility to start with. She was put into place to protect Obama just as her predecessor was.

    • I would not doubt a single word you write.

    • Calm down, no one is trying to take away your stupidity. If you knew a a thimble full of history you would know that the criminals come from your fascist party. 4 more years of calm, steady government for the people would be a great thing. If our President could run again he would be reelected hands down…dream of his return in 2020 if Millertrumpbarrondrumpf should be elected by the goofy. What a silly tin hat post you left. No one needs to bus in protesters to Cleveland I’m driving myself and 6 others 5hrs to protest the Fascist party convention and the insanity of Mr. Barron, … ”Fascists, fucking America and the world since 1963” . Here’s who wont be in Cleveland , dropped sponsorship : Coke, Motorola, Apple Technologies(suppose to handle communications ), MCA, Sony to name a few.

      • Since 1963? Holy cow, and I thought it started with Reagan!!!

      • I hope they arrest you and stick a pole up your ass! If anarchy is what you have planned I do hope the troops handle you appropriately!

        • No violence, nothing comes from violence but violence .

          • Well in that we are on same page. My reference was to a plan for violence by militants to cause martial law proceedings in exchange for political gain and that is very dangerous!

          • Yeah, that’s not gonna happen. We’ve been under some degree of martial law since Eisenhower; full martial law won’t be needed until Millertrumpbarrondrumpf starts to round up 11 mil immigrants .

          • Not immigrants silly illegals…big difference in real world!

          • You are a typical black libtard Marxist. Old, old, old!!! And, by the way, we’re not going to haul Barry Soetero back into the Presidential limelight in 2020. Won’t happen, loser!

          • Unfortunately, I’m white this time, also not old. Don’t quit your day job as your profiling aren’t quite yet. Loser ? you must be typing in front of a mirror again, no losers here Millertrumpbarrondrumpftard. I remember the last time you let me use your biiig round ummm red O….want it again? Big boy?

        • I agree with you totally

      • well as the saying goes with you H m you can’t help stupid, so you don’t get it we understand

  18. Here are actual Hillary friends, SS Agents and Confidants quoting Hillary and attest to her temperament:

    Her actual words:

    1) “Where is the God damn flag? I want the God damn fucking flag up every morning at fucking sunrise”. Hillary to staff at the Arkansas Govern…or’s mansion on Labor Day 1991. From the book “Inside the White House” by Ronald Kessler, p. 244

    (2) “Fuck off! It’s enough I have to see you shit-kickers every day! I’m not going to talk to you, too! Just do your Goddamn job and keep your mouth shut.” Hillary to her State Trooper bodyguards after one of them greeted her with “Good Morning.” From the book “America Evita” by Christopher Anderson, p.90

    (3) “If you want to remain on this detail, get your fucking ass over here and grab those bags!” Hillary to a Secret Service Agent who was reluctant to carry her luggage because he wanted to keep his hands free in case of an incident. From the book “The First Partner” p. 25

    (4) “Stay the fuck back, stay the fuck back away from me! Don’t come within ten yards of me, or else! Just fucking do as I say, Okay!!?” Hillary screaming at her Secret Service detail. From the book “Unlimited Access” by Clinton ‘s FBI Agent-in-Charge, Gary Aldridge, p.139

    (5) “Where’s the miserable cock sucker?” (otherwise known as “Bill Clinton”) Hillary shouting at a Secret Service officer. From the book “The Truth about Hillary” by Edward Klein, p. 5

    (6) “You fucking idiot” Hillary to a State Trooper who was driving her to an event. From the book “Crossfire” ~pg. 84

    (7) “Put this on the ground! I left my sunglasses in the limo. I need those fucking sunglasses! We need to go back!†Hillary to Marine One helicopter pilot to turn back while in route to Air Force One. From the book ” Dereliction of Duty” p. 71-72

    (8) “Come on Bill, put your dick up! You can’t fuck her here!!” Hillary to Gov. Bill Clinton when she spots him talking with an attractive female. From the book “Inside the White House” by Ronald Kessler, p. 243

    There it is ……..book, chapter and page…….the real Hillary Rotten Clinton!

    Additionally, when she walked around the White House, NO ONE was permitted to look her in the eye, they all had to lower their heads with their eyes towards the ground whenever she walked by. Clearly she is a class act!

    This ill-tempered, violent, loud-mouth, hateful and abusive woman wants to be your next President, and have total control as Commander-in-Chief of our Military, the very Military for which she has shown incredible disdain throughout her public life .

    Remember her most vile comment about Benghazi: “What difference at this point does it make?”

    • Millertrumpbarrondrumpf, in his recruiting manual for the non existent, fraudulent Trump U. states,”…look for people with problems; they make good targets, get the vulnerable.” The Secretary ‘s comments/attitude is toward obviously incompetent paid staff, Mr Miller is speaking of gaining from ‘us’, common citizens in pain. Ignorance on my staff is intolerable so, I simply don’t hire anyone who is from the right.

      • A rare informed profanity free comment for this site. The massive stupidity exhibited in this ERWNJ blog is mind-boggling. You are a breath of fresh air.

  19. Trump POINTED out the obvious… Thre is nothing more powerful than the truth.

  20. Just another of the thousands of felonies that are outstanding on the Clinton’s. Rest assured that Slick Willy and killert’s real trial awaits them with GOD as judge!

    • Eleanore Whitaker

      March 06, 2015

      FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations

      WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s Board of Directors.

      Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.

      “Trump Taj Mahal received many warnings about its deficiencies,” said FinCEN Director Jennifer Shasky Calvery. “Like all casinos in this country, Trump Taj Mahal has a duty to help protect our financial system from being exploited by criminals, terrorists, and other bad actors. Far from meeting these expectations, poor compliance practices, over many years, left the casino and our financial system unacceptably exposed.”

      Trump Taj Mahal admitted that it failed to implement and maintain an effective AML program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required by the BSA. Notably, Trump Taj Mahal had ample notice of these deficiencies as many of the violations from 2012 and 2010 were discovered in previous examinations.

      Director Shasky Calvery expressed her appreciation to the Internal Revenue Service, Small Business/Self-Employed Division, which performed the examinations of Trump Taj Mahal, for their contributions to the investigation and for their strong partnership with FinCEN. She also thanked the Commercial Litigation Branch of the U.S. Department of Justice for their assistance with this enforcement action.

      Trump Taj Mahal petitioned for bankruptcy in September 2014. That bankruptcy remains pending. The Bankruptcy Court approved of Trump Taj Mahal’s settlement on March 4, 2015.

      FinCEN seeks to protect the U.S. financial system from being exploited by illicit actors. Its efforts are focused on compromised financial institutions; third-party money launderers; transnational organized crime; terrorist and other security threats; significant fraud; and threats to cyber security. FinCEN has a broad array of enforcement authorities to target both domestic and foreign actors affecting the U.S. financial system.

      ###

      • Stop pounding your shit. Look at the judge and his prejudices. The trial was a scheme from the start.

        • OMG ! that is jack ass stupid.

        • Eleanore Whitaker

          A. Don’t tell me what to do EVER shitbag B. You can’t stop me from posting facts and truths I and not you can prove. C. The trial was a scheme only because crooks like you don’t believe in laws.

          Sorry shitbag boy. But a U.S. Treasury fine isn’t a “scheme.” Not when NJ taxpayers like me got stuck with his tax subsidies and his tax cuts. You hate it that I live in NJ, have the facts on the Taj Mahal fine and you have to eat your own turds every day. No surprise you CON men have breath that stinks like hell!

          The only schemes are you CON men who are CROOKS. Got that jerkoff? CROOKS. Now, do be an obedient little boy and learn to say, “Yes, Madame President,” before the shit in your pants stagnates like your brain.

          You have no no no no no power to stop truth and facts. Enjoy turd breath.

          • I in no way said you COULDN’T say what you want. It is all of our 1st amendment rights. I was merely pointing out that the judgment was

            biased and that the judge should have removed himself.

          • Eleanore Whitaker

            “Stop pounding your shit. Look at the judge and his prejudices.” That’s what YOU YOU YOU posted.

            Most drill sargeants use a commandeering tone to force obedience to their wills. Either take some courses in professional speaking skills or stop posting commands I will soundly and always refuse to obey.

          • F*** your madame president, ,That b ***h will be in prison,,VOTE FOR TRUMP

          • Eleanore Whitaker

            IN your wet dreams Fukker. Trump is a shitbag who already owes me tax money for all the billions he didn’t pay for those two NJ casinos. So..tell us crook…how many people did you screw to become “wealthy?” Fukkoff.

  21. Eleanore Whitaker

    President Clinton never got a fine for money laundering…but Trump did…March 06, 2015

    FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations

    WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s Board of Directors.

    Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.

    “Trump Taj Mahal received many warnings about its deficiencies,” said FinCEN Director Jennifer Shasky Calvery. “Like all casinos in this country, Trump Taj Mahal has a duty to help protect our financial system from being exploited by criminals, terrorists, and other bad actors. Far from meeting these expectations, poor compliance practices, over many years, left the casino and our financial system unacceptably exposed.”

    Trump Taj Mahal admitted that it failed to implement and maintain an effective AML program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required by the BSA. Notably, Trump Taj Mahal had ample notice of these deficiencies as many of the violations from 2012 and 2010 were discovered in previous examinations.

    Director Shasky Calvery expressed her appreciation to the Internal Revenue Service, Small Business/Self-Employed Division, which performed the examinations of Trump Taj Mahal, for their contributions to the investigation and for their strong partnership with FinCEN. She also thanked the Commercial Litigation Branch of the U.S. Department of Justice for their assistance with this enforcement action.

    Trump Taj Mahal petitioned for bankruptcy in September 2014. That bankruptcy remains pending. The Bankruptcy Court approved of Trump Taj Mahal’s settlement on March 4, 2015.

    FinCEN seeks to protect the U.S. financial system from being exploited by illicit actors. Its efforts are focused on compromised financial institutions; third-party money launderers; transnational organized crime; terrorist and other security threats; significant fraud; and threats to cyber security. FinCEN has a broad array of enforcement authorities to target both domestic and foreign actors affecting the U.S. financial system.

    ###

  22. the is why the RICO Act was passed. It is easier to convict on a charge of a ongoing criminal enterprise than one act.
    All this takes is letting the FBI and DOJ do their jobs rather than being told hands off

  23. Donald should demand answers on the $6 billion of tax payers money that vanished under Crooked in the State Department.

    • StupidConservativeValues

      American Nazi has it all backwards: Trey Gowdy Admits To Reporters The ‘Clinton Lied, People Died’ Bumper Stickers Were Wrong

  24. This scum bag just received billions of money laundering ILLEGAL contribution from a foreign souse. This is TOTALLY CRIMINAL YET THE DOJ IS DOING NOTHING! The American citizens must contact their congress person and senators and demand that they do something. Of course we know that they are totally afraid of her and will only do something IF and WHEN it becomes the popular thing to do. This is why we must act now to get the ball rolling. As soon as it is shown that TRUMP will win the election these coward bitches and bastards will jump ship and attempt to join with TRUMP.

  25. What Killary Rotten Benghazi Clinton, Bill, and Chelsea have gotten away with is incredible. When I worked for DoD, I was told to never take anything from anyone you could not eat or drink, if I didn’t want to get fired and/or go to jail. I know that was a long time ago, but have we become this so lawless and irresponsible since the entrance of the Clintonistas? Killary should not be allowed to run for the presidency, and the whole family should be in prison.

    • Ditto for the Bush men.

      • You won’t get an argument from me.

        • Thought we would agree . Hope there is peace there with you.

          • The NWO Bushes and Clintonistas have just about ruined this nation with Obama on top.

          • Wow I find that when I link NWO, Project for a New American Century with the Bushes I am usually called ugly names. You’re alright friend, obviously well researched. The Clintons are a very powerful pair …beyond my understanding . What did you do with the DOD?

          • The Clintons, Democrats, RINOs, and the NWO globalists were rejected in Britain with Brexit. God bless the British people! In the late 1960’s I was one of Macnamara’s first CIVSUB replacements for an enlisted member of the Navy. I literally took the chair which belonged to a shore-based military member, and he was sent to sea. I was essentially, at that point, a civilian AK (storekeeper), who provided critical aircraft parts to carriers in such places as the Gulf of Tonkin and all over the Pacific. I was a member of COMFAIRJAX staff, serving at the pleasure of the Admiral. I did what I could to serve my country and fellow Americans.

          • The CIVSUB is something I wasn’t aware of, that’s fascinating . As I read your reply I was reminded of a late 70’s movie, a Belushi comedy called ‘1941’. In the film the Army sets up heavy artillery on civilian property along the California coast and of course is a vehicle for laughs in the film, I’ve always wondered if the artillery placement was historically accurate . Its noble that you chose to serve in that way.
            Brexit, I agree, is a move against the NWO. The vote seems to have generated voter’s remorse already however. Mr. Trump’s appearance in Scotland was filled with none comments ” …its a beautiful thing, beautiful, beautiful ; its been divisive and ugly.” Ok. The comments about how the devalued pound would profit himself are typical for his ‘I’ instead of ‘we’ attitude. I know we don’t agree on this guy, I would vote my small town mayor president before Millertrump. I heard 3 British journalists discuss Brexit and two of them referred to Trump’s visit/comments as ‘a fool’s show’ and ‘laughable and clownish’; one offered a danger warning to Americans. Are you seeing that the RINOS are beginning to change his positions such as his position on Muslims. Is a manipulated, redressed Trump going to find a home among his base?

          • StupidConservativeValues

            1941 got slammed by the critics and at the box office….but I loved it!

          • I think its a classic hoot! Not big laughs but constantly witty.

          • StupidConservativeValues

            Absolutely! Didn’t Spielberg direct?

          • yes

    • StupidConservativeValues

      Check out the news you pimple! Trey “Howdy Dodie” Gowdy admitted that for the 8th time, the incompetent Republicants couldn’t find anything Clinton did that was wrong, illegal or otherwise. WHAT A FUCKING BACKFIRE ON YOU PUSSYS!

      • You are a complete fool, and have so demonstrated through your lack of ability in discourse. Using foul language does nothing to ingratiate yourself with someone who is your intellectual superior.

  26. Garry A DeManty

    Nothing will ever surprise me what the Clintons will do to benefit themselves over the rest of our fellow citizens and as long as the jack ass media cover their backside they will get away with it.

  27. The next Democratic Election manifesto is all about making the Clintons a very, very, very, rich family indeed.

    • Elle Farrington

      That is right vote for someone under FBI investigation. Your ignorance is showing! You Hillbilly supporters have been drinking way to much koolaid. Now go back to your regular programming!!!!!

  28. GodBlessRealAmerica!

    Crooked Evil Hillary and Wacko Elizabeth Warren 2 typical Liberal nimwits!!!

  29. These crimes of the untouchable Clintons, are created without much worry of discovery. In other words, you can’t touch them !

  30. Mr Trump says a lot of things. Many of them turn out to be speculation or plain lies. More details about this bit of business would be helpful. Our electorate must remain informed, not jerked around by folks who have their own agenda.

  31. patriot=right wing propaganda every damn time you see it. you have a lot of damn nerve presuming either your moral or intellectual superiority when it’s really just parroting the same tired talking points memos over and over again or copy/pasting them from other right wing extremist websites.
    you ain’t no patriots, you’re social injustice reactionary crusaders.

  32. HEY THUMPER, I loaned my self a $ hundred million dollars! then I forgave my debt to myself and get to take it off my income tax!

  33. No surprise there…..the Clintons are as corrupt as anyone could be…and Chelsea’s father in law is a felon..Ed Mezvinsky…He (and I also heard the Clintons did also) run Nigeria scams for money on Etar.net and also Nigerian email scams and Ponzi schemes embezzled more than $10 Millions. He stillowes $ 9.4M in restitution to his victims. So it must run in the family.

  34. Roy Fredrichsen

    How else has H.Clinton amassed a small fortune? She sure DID NOT get it in her pay as Secretary Of State. I just wonder what she sold all those countries in order to amass ALL THAT MONEY?

  35. Since Clinton left the white house dead broke and she has earned more money selling access to America than just about all the other rich elites combined.

  36. The least the Clinton’s have is a conflict of interest which still shows a lack of ethics. But it would be most interesting to audit the Clinton’s and their foundation and all related entities. There should be a lot of corruption discovered during a real audit. Course right now they have the FBI in their emails. Who knows where all of that will lead? Sounds like an auditor’s gold mine. Sic em! Liars, cheats and thieves can never ever cover the audit trail up completely. Go Trump and bring it all out in the open for everyone to examine. As noted there is already a definite pattern of lying, cheating, thieving, coverups and murder. What can we not expect from this couple who compares themselves to EU royalty. What a joke. How about the piggies of Arkansas? Both are disgusting but that might be demeaning to a very useful and intelligent beast, the pig..

  37. Kelly McConnell

    Oh and let’s not forget the missing $6 BILLION from the State Department while she was in charge….Sure as hell wish I could lose $6 billion and no one would even bother to audit or seek answers to where they hell all that money went ???

  38. StupidConservativeValues

    DRUDGE HEADLINE: House Republicans Spent Millions Of Dollars On Benghazi Committee To Exonerate Clinton

    WASHINGTON — After spending more than two years and $7 million, the House Select Committee on Benghazi released a report Tuesday that found — like eight investigations before it — no evidence of wrongdoing by then-Secretary of State Hillary Clinton or other members of the Obama administration.

  39. Depends upon what your definition of “smoking gun” is. If you’re accepting donations to your family foundation in return for favors to the donors in your capacity as secretary of state, that is bribery, which is criminal, which is a smoking gun.

  40. StupidConservativeValues

    Har!

  41. It is a shame that all the clintons have gotten away with all these faudulent schemes they they have been using from the start of their public lives to this very day. When are they going to be prosecuted, or are they so protected that nobody wants to touch them?

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