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ticle in the hill the ranking democratic member of the house oversight and government reform committee was still trying to get records related to the self dealing described above from the leadership of the apparently still existing foundation look here trump s taj mahal casino was fined for breaking rules about money laundering but trump paid no penalties a may 2017 cnn story stated 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 it s a bit of forgotten history that s buried in federal records held by an investigative unit of the treasury department records that congressional committees investigating trump s ties to russia have obtained access to cnn has learned the casino repeatedly failed to properly report gamblers who cashed out 10 000 or more in a single day the government said trump s casino ended up paying the treasury department a 477 000 fine in 1998 without admitting any liability under the bank secrecy act there is no record suggesting anyone looked into trump s involvement with these violations note that the 1998 settlement was publicly reported at the time and the associated press noted it was the largest fine the federal government ever slapped on a casino for violating the bank secrecy act however but key details of the casino s cash reporting violations are missing from the publicly released documents including the identities of the gamblers and casino employees involved in the transactions then in 2015 fincen publicly announced 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 again there is no record of any negative consequences for mr trump trump made false statements under oath but was not charged with perjury a mother jones article published february 2016 recounted that in connection with a libel suit mr trump filed against journalist timothy o brien alleging o brien under reported mr trump s wealth in 2007 two years before a new jersey judge tossed out the case trump was questioned during a deposition over the course of the two day long interrogation trump was forced repeatedly to acknowledge having made false statements and at one point a lawyer for o brien and his publisher asked trump a straightforward question have you ever before associated with individuals you knew were associated with organized crime trump who was testifying under oath answered not that i know of that was a clear and unequivocal response but it was not true two years earlier o brien had interviewed trump and specifically asked him about sullivan and shapiro o brien now an editor and writer at bloomberg has provided mother jones with a transcript of the interview and it conclusively shows that trump believed that these two men were associated with organized crime trump they were tough guys in fact they say that dan sullivan was the guy that killed jimmy hoffa i don t know if you ever heard that o brien i have heard that and that he was you know also trump i just was able to handle them and i really i was able to handle them i found sullivan to be the tougher of the two i started hearing reports about sullivan that he killed jimmy hoffa also o brien what was shapiro like trump he was like a third rate local real estate mob gu y nothing spectacular and i you know i got lucky i heard a rumor that sullivan because sullivan was a great con man i heard a rumor that sullivan killed jimmy hoffa and because i heard that rumor i kept my guard up you know i said hey i don t want to be friends with this guy so here was trump connecting sullivan to the hoffa murder and calling shapiro a mob guy the same article also asserted that trump lied in a deposition about knowing and working with felix sater who who had once been involved in a mafia linked stock swindle and who had worked with the trump organization ivanka trump and donald trump jr escaped indictment for fraud as reported by the new yorker in october 2017 despite considerable evidence that the two children of donald trump had misled potential buyers of trump soho condominiums cyrus vance the manhattan district attorney overruled his staff by halting an investigation of them in 2010 later the trumps attorney marc kasowitz made a large donation to mr vance s campaign trump university settled fraud allegations trump not charged as reported by the new york times in 2017 the final settlement of allegations that trump university students had been cheated out of thousands of dollars in tuition through high pressure sales techniques and false claims about what they would learn was approved by a judge litigation about these allegations had gone on for years but after his election in november mr trump reversed course and agreed to pay 25 million to resolve the litigation he did not admit fault and he maintained in posts on twitter after the settlement announcement that he did not have the time to go through a long but winning trial on trump u the settlement resolved lawsuits brought by the attorney general of new york eric schneiderman among others however mr trump was never charged with a crime by mr schneiderman among others there is some reason to think mr trump took actions to ensure his impunity according to bloomberg on may 11 2018 back in 2013 donald trump was exploring a presidential run his trump university was in the crosshairs of new york s crusading attorney general around the same time trump and his personal lawyer got an interesting piece of information eric schneiderman the ag was accused of sexually abusing two women the details of the accusations were not made public at that time but later trump took aim at schneiderman in a tweet on sept 11 2013 that also referred to new york politicians who d resigned over allegations of sexual misconduct anthony weiner and eliot spitzer weiner is gone spitzer is gone next will be lightweight a g eric schneiderman is he a crook wait and see worse than spitzer or weiner trump tweeted mr schneiderman never brought criminal charges against mr trump could it be that he was made aware that trump had information about schneiderman s sexual behavior that he could use against him this month the allegations of his sexual misconduct were finally made public and he then resigned the settlement again absent any charges against mr trump was approved in march 2017 summary of trump s pre presidency impunity while trump s firms have had to pay multiple fines for breaking rules and laws and trump and the immediate family members who work with him in the trump organization were credibly accused of multiple types of wrong doing including various apparent crimes neither trump nor his family members were ever indicted or apparently investigated for crimes summary we concluded our 2018 post by summarizing how trump s record of impunity made it much more difficult to push to address health care corruption and related issues but since 2018 we have become more aware of the multitudinous effects that trump s corruption has degraded our society and representative democracy lately some have suggested that trump would drag us into authoritarianism if not fascism simply to keep his sorry self out of jail see for example netanyahu and trump two desperate men exploiting power to save themselves there were examples going back decades showing how trump eluded accountability and justice by manipulating the system they were reported at the times they occurred recalled by journalists before and soon after trump s 2016 election victory and largely ignored maybe if we as a society had been paying better attention we would all be in a better place today posted by roy m poses md at 2 13 pm no comments email this blogthis share to x share to facebook share to pinterest labels donald trump health care corruption impunity threats to democracy thursday june 08 2023 threats to democracy round up selected topics early june 2023 influence of hostile foreign powers think about the implications of having hostile authoritarian foreign powers trying to disrupt democracy by means overt and covert think about the accumulating evidence that this has been and is happening also see our discussion last month about the importance of this topic trump russia alignment no collusion how many who helped trump will turn out to be mainly friends of russia tara reade who accused joe biden of sexual assault defects to russia appears on russian media alongside convicted russian agent in us maria butina https www theguardian com us news 2023 may 30 tara reade defects russia biden trump built the russia russia russia case against himself wanted to build a tower there trusted vladimir putin more than his own government made paul manafort his campaign chairman had longstanding ties to people affiliated with russian intelligence services manafort would remove a plank supporting ukraine from the 2016 gop platform don jr kushner and manafort met with a russian lawyer promising dirt on hillary trump s plea russia please help me find the 30 000 emails that are missing https washingtonmonthly com 2023 05 25 jim jordan john durham and their ridiculous investigations striking evidence of trump russia coordination russia sanctioned some trump perceived enemies who pose no obvious threat to russia ny ag james ga secretary of state raffensperger capitol police lt byrd who shot jan 6 insurrectionist ashli babbitt https www nytimes com 2023 05 21 world europe russia sanctions trump html alignment of far right politicians and russia yet another connection between us far right politics and russia fl gov desantis worked closely with businessman lev parnas arrested in 2019 accused by the u s government of funneling a russian oligarch s money into american political campaigns https www reuters com world us texts tie desantis closely trump insider lev parnas 2018 race 2023 05 22 head of germany s domestic intelligence agency warned monday of a rise in anti government extremism fueled by authoritarian states such as russia that seeks to divide society and topple the government and outlined how russia does it in germany how russia undermines democracy use wedge issues to stoke fear and gain new followers migration using the myth of a great replacement government measures to curb the coronavirus pandemic and combat climate change the more complex an issue is the more intensively one has to deal with a topic the more there is a tendency to seek simple answers and run after people who offer an easy solution for problems often people from the extremist circles disinformation is being spread by russian state media and internet platforms key influencers are also targeted by russia s agents there are attempts to get close to certain politicians on the right or left fringes note that this story of a top intelligence agency leader warning about the techniques used by russia and other hostile foreign powers to undermine democracy has so far gotten little coverage the anechoic effect https apnews com article germany extremism russia hybrid warfare qanon climate 7d982c4a514d22d05b315449ea138c07 conflicts of interest crime corruption since 2015 we have asked here how the us and the world can possibly reduce health care corruption a major cause of global health care dysfunction under a thoroughly conflicted and corrupt trump administration since trump left office evidence of this corruption has been accumulating and now he is the currently leading republican contender for the presidency in 2024 trump s conflicts of interest corruption this is so obvious that he should not have to argue this explicitly but manhattan da bragg argued that hush money paid in 2016 to allegedly on donald trump s behalf was not part of an official presidential act https www washingtonpost com national security 2023 05 30 new york da says stormy daniels hush money not trumps official duty why aren t we talking more about trump s business with the saudis or for that matter trump s other foreign business interests including those in authoritarian or even openly hostile countries https www washingtonpost com politics 2023 05 24 trump saudis golf republicans looking into foreign entanglements special counsel jack smith sought trump organization s real estate licensing and development dealings in seven countries china france turkey saudi arabia kuwait the united arab emirates and oman https www nytimes com 2023 05 22 us politics trump records foreign deals html trump absconded to mar a lago with classified documents his lawyer told him donald trump was put on notice that he could not retain any classified documents after he was subpoenaed for their return last year the previously unreported warning conveyed to trump by his lawyer evan corcoran https www theguardian com us news 2023 may 22 trump warning classified documents mar a lago more evidence of obstruction of justice trump lawyer said to have been waved off searching office for secret records https www theguardian com us news 2023 may 30 evan corcoran trump lawyer waved off secret document search new evidence that trump knew he absconded with classified documents an apparently illegal act trump acknowledges he held onto a classified pentagon document about a potential attack on iran undercutting his argument that he declassified everything https www...