Haitian government claims ousted dictator ‘Baby Doc’ Duvalier laundered stolen money through Trump Tower https://t.co/8zllKBEvvf— Eric W. Dolan (@EWDolan) January 12, 2018
Cool haircut @realDonaldTrump.— Tyler Hereth (@TylerHereth) January 13, 2018
“Trump Taj Mahal was charged under anti-money laundering regulations 106 times in 1990 & ‘91 by failing to identify gamblers who bought or cashed out more than $10K in chips...Trump’s casino paid a $477,000 fine to the Treasury Dept in 1998.” https://t.co/NfwZUIQoKj
