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So I am just minding my own business and @StephGrisham45 and @DemopJ drop this article in my feed and suddenly Carson, California is essentially Estonia and money laundering is ON and let's make money! marketwatch.com/story/how-bill…
Merchants Bank let BILLIONS of dollars flow through the US system, was always in trouble, and was owned by a reliable conservative donor.
The bank paid a 7 Million dollar fine for failure to implement a money laundering program. This is the same thing Trump was fined 10 Million for. fincen.gov/sites/default/…
Enter the obligatory eastern european hot chick.
And the Texas (of course Texas) check cashing operations went into bankruptcy protection while "someone" twice stole all the very-much-insured cash deposits.
And enter the obvious drug cartel and sanctioned countries ties. Why not?
Ouch. Roberts moves Billions through Carson Cali. Has to pay $175,000 fine. That should work to deter future money launderers. bankersonline.com/penalty/158239
So ... there is no anti-Trump moral this story. Its just that we have to hold ALL the cheaters accountable and we have to stop allowing mobsters to use our reliable democratic systems to destroy us from within.
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