Squire wrote:I feel like my "I hate Trump" credentials are solid enough to ask this....but will it seem less fulfilling if Mueller ONLY gets him on the obstruction of justice and doesn't have anything actionable on illegal collusion and/or money laundering? Maybe it doesn't matter.
it seems likely that the states of new york and new jersey have money laundering files on him a mile tall, since the 90's
I mean
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.
not to mention his 80's real estate mafia connections