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roamer65

(37,965 posts)

5. 2014 US Treasury FinCEN report of TajMahal casino laundering Russian mob money.

Mon Feb 2, 2026, 12:46 AM

Feb 2026

It’s hard to know where the borderline is between the Russian government and Russian mafia.

Dump is very much owned by both.

https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long

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walkingman Attilatheblond OneGrassRoot evolves Bluetus Swede Talitha suegeo Justice love_katz calimary enigmania MaeScott

62 replies

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Highlight:

Epstein's sex empire was 'KGB honeytrap': [View all] SamuelTheThird Feb 2026 OP

The "pee" in "pee tape" was a capital "P" for "Pedo" RockRaven Feb 2026 #1

What a tragic disappointment Lulu KC Feb 2026 #42

FSB/GRU. roamer65 Feb 2026 #2

+1 peppertree Feb 2026 #37

We knew this.. a global CSA criminal syndicate has been operating for years Bread and Circuses Feb 2026 #3

Do the math. This was not a sex operation. Bluetus Feb 2026 #7

Gates' divorce gives some insight into the reach of the Trump/Epstein operation Bluetus Feb 2026 #9

It was any kind of blackmail. Money laundering was a big part of it. travelingthrulife Feb 2026 #14

Provingonce again that you don't have to be smart to be a billionaire Bluetus Feb 2026 #18

It was both. harumph Feb 2026 #21

Lots of rich people pay for sex one way or another. Bluetus Feb 2026 #24

Your maths are way off. By a factor of 1000. Celerity Feb 2026 #25

Correct 500,000 services Bluetus Feb 2026 #29

I was only disputing the '500 million services' part, not the rest. nt Celerity Feb 2026 #49

Bluetus, a question. Irish_Dem Feb 2026 #27

He wasn't paying those girls $2000 per service Bluetus Feb 2026 #30

Interesting. Irish_Dem Feb 2026 #35

"If they were not paying him, didn't they get suspicious?" Bluetus Feb 2026 #36

Yes I agree. Irish_Dem Feb 2026 #38

It is a dark business, but I think you nailed it. Bluetus Feb 2026 #41

What about the drug trade. Irish_Dem Feb 2026 #39

I doubt it was much Bluetus Feb 2026 #40

I think you are right. Irish_Dem Feb 2026 #43

No need for drug gangs to kill Epstein. He was already in jail Bluetus Feb 2026 #45

Exactly Irish_Dem Feb 2026 #51

Translation, Either Barr or his father (or both) were clients Bluetus Feb 2026 #52

Thanks Irish_Dem Feb 2026 #57

And Epstein undoubtedly steered some of the money laundering Bluetus Feb 2026 #59

Would explain all the Trump bankruptcies. They were just money laundering schemes. Irish_Dem Feb 2026 #60

And accounting fraud, and bank fraud, and tax fraud Bluetus Feb 2026 #61

It Was Both. ColoringFool Feb 2026 #44

This message was self-deleted by its author eppur_se_muova Feb 2026 #56

I still think Trump is a Russian agent - sounds conspiracy theory but it seems obvious. walkingman Feb 2026 #4

2014 US Treasury FinCEN report of TajMahal casino laundering Russian mob money. roamer65 Feb 2026 #5

i still think melania is his "handler" ret5hd Feb 2026 #6

I doubt it. She is not that smart. Bluetus Feb 2026 #16

The Queen of Diamonds...re Manchurian Candidate BattleRow Feb 2026 #48

I think she was the "honey"...... SergeStorms Feb 2026 #23

Putin has everything on him Johonny Feb 2026 #8

Conspiracy theory? Mysterian Feb 2026 #10

Yes that needs to be a daily news item. bluestarone Feb 2026 #12

Pure Honeytrap. BradBo Feb 2026 #11

Are there a lot of Russian ties in the Epstein files? leftstreet Feb 2026 #13

They went after all the autocrats and oligarchs too. Everybody smooching Trump's ass travelingthrulife Feb 2026 #15

It does seem odd quakerboy Feb 2026 #28

It's russia and israel SamuelTheThird Feb 2026 #31

I see things differently. yardwork Feb 2026 #33

I think his ties to Israeli intel are stronger than those with Russia fujiyamasan Feb 2026 #53

It may not be. surrealAmerican Feb 2026 #46

Russia was never not the enemy of the people! czarjak Feb 2026 #17

That's been obvious for years. yardwork Feb 2026 #19

Considering the email exchanges between Maxwell and Melania and that Melania might have been Botany Feb 2026 #20

Was Epstein Rebl2 Feb 2026 #22

It's the Daily Mail. If "you know," why are you posting it? n/t malthaussen Feb 2026 #26

Because in the past couple of years they sometimes have good articles SamuelTheThird Feb 2026 #32

It's ok in GD, as a starting point for discussion. yardwork Feb 2026 #34

And how was Epstein chosen to be the conduit for these machinations BattleRow Feb 2026 #47

How long as the DOJ been in possession of these files? mdbl Feb 2026 #50

Message auto-removed Name removed Feb 2026 #54

Yeah, I'm getting paid to post SamuelTheThird Feb 2026 #55

Trump was one hell of a catch Skittles Feb 2026 #58

Melania and Elon AND Putin? Oh, my Rocknation Feb 2026 #62