Legalectric

The corruption and collusion of tRump — the tip of the iceberg.

REAL NEWS: Senate has requested financial information on tRump from the Department of Treasury, and will get it.

First on CNN: Senate Russia investigators ask Treasury for Trump team financial information

Russia Probe: Senate Requests Documents From Money-Laundering Agency

Treasury’s financial intel unit to turn over financial records to Senate for Trump-Russia probe

The Treasury Department’s Financial Crimes Enforcement Network:

A Treasury Department unit that specializes in combating money-laundering will share financial records with an expanding Senate probe into possible ties between Russia and President Donald Trump and his associates, according to people familiar with the matter.

That’s appropriate, as it was the Financial Crimes Enforcement Network that nailed Trump for money laundering — here’s the Settlement Order that was accepted by the Delaware Bankruptcy Court — read this to get the details and an idea of the magnitude of the violations:

Settlement: 3/2/2015: In the Matter of Trump Taj Mahal Casino Resort

This was public information — do explain — WHY WAS THIS NOT AN ISSUE IN THE ELECTION?

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

It was not the first time Trump’s casino was nailed for money laundering violations:

1/28/98: FinCEN ANNOUNCES PENALTY AGAINST TRUMP TAJ MAHAL ASSOCIATES

Just for the record, here’s the tRump casino’s Comment on Rulemaking to Treasury:

5/22/2006 – Comment Letters Notice of Proposed Rulemaking – Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements – 31 CFR Part 103 RIN 1506-AA84 – 71 FR 14129-14132