44 GOING TO JAIL CONmutiny DESTRUCTIONizer to Have Teachable 'Moments' fO a 'CAPTIVE' Audience

Author	Message
Gary Charpentier Volunteer tester Send message Joined: 25 Dec 00 Posts: 30912 Credit: 53,134,872 RAC: 32	Message 1915218 - Posted: 26 Jan 2018, 1:56:16 UTC - in response to Message 1915205. "Not illegal" is my point regarding this and other allegations. His well documented pattern of facilitating other people's money laundering may very well be conspiracy. That is something a grand jury will opine on. Facilitating others money laundering is covered in the "Red Flag Rules" and if 45 didn't report those transactions on the proper FINCEN forms then he is doubly guilty. ID: 1915218 ·

betreger Send message Joined: 29 Jun 99 Posts: 11408 Credit: 29,581,041 RAC: 66	Message 1915219 - Posted: 26 Jan 2018, 1:57:57 UTC - in response to Message 1915218. Facilitating others money laundering is covered in the "Red Flag Rules" and if 45 didn't report those transactions on the proper FINCEN forms then he is doubly guilty. The devil's advocate does not see that. ID: 1915219 ·

Gary Charpentier Volunteer tester Send message Joined: 25 Dec 00 Posts: 30912 Credit: 53,134,872 RAC: 32	Message 1915223 - Posted: 26 Jan 2018, 2:01:48 UTC - in response to Message 1915219. Facilitating others money laundering is covered in the "Red Flag Rules" and if 45 didn't report those transactions on the proper FINCEN forms then he is doubly guilty. The devil's advocate does not see that. He never had to deal with white collar crimes? Perhaps he should look up the crime of "structuring." ID: 1915223 ·

betreger Send message Joined: 29 Jun 99 Posts: 11408 Credit: 29,581,041 RAC: 66	Message 1915226 - Posted: 26 Jan 2018, 2:15:35 UTC - in response to Message 1915224. Sorry. You are just, as of now. Reading headlines that are used to sell more advertising in the media. On this we disagree, devil's advocate that you are. https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long That ain't no headline, it's a fact. Civil Penalties. Not criminal. That's the way he rolls, no regard for the law. ID: 1915226 ·

betreger Send message Joined: 29 Jun 99 Posts: 11408 Credit: 29,581,041 RAC: 66	Message 1915230 - Posted: 26 Jan 2018, 2:41:57 UTC - in response to Message 1915228. Last modified: 26 Jan 2018, 3:21:07 UTC Correct. But so far you will have to wait until 2020 to... Sadly probably true but the alternative, Pence is worse IMO. Edit, I ask is an honest theocrat better than a dishonest plutocrat? ID: 1915230 ·

Gary Charpentier Volunteer tester Send message Joined: 25 Dec 00 Posts: 30912 Credit: 53,134,872 RAC: 32	Message 1915234 - Posted: 26 Jan 2018, 5:29:23 UTC - in response to Message 1915224. Sorry. You are just, as of now. Reading headlines that are used to sell more advertising in the media. On this we disagree, devil's advocate that you are. https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long That ain't no headline, it's a fact. Civil Penalties. Not criminal. Er, not always and if the investigation shows the violations were wilful and not negligent https://www.fincen.gov/penalties Criminal penalty. It is unlawful to do business without complying with the registration requirements. A criminal fine and/or imprisonment for up to 5 years may be imposed. 31 CFR 1022.380(e) (formerly 31 CFR 103.41(e)), 18 USC 1960 ID: 1915234 ·

MOMMY: He is MAKING ME Read His Posts Thoughts and Prayers. GOoD Thoughts and GOoD Prayers. HATERWORLD Vs THOUGHTs and PRAYERs World. It Is a BATTLE ROYALE. Nobody LOVEs Me. Everybody HATEs Me. Why Don't I Go Eat Worms. Tasty Treats are Wormy Meat. Yes Send message Joined: 16 Jun 02 Posts: 6895 Credit: 6,588,977 RAC: 0	Message 1915235 - Posted: 26 Jan 2018, 5:40:04 UTC After ALL dA FACTS are Revealed, Weeeee dA WEEEEE Peoples of U S of A Will See Quite a few LEFTies Marched Off to JAIL. And ZERO GOPTers. I Know dAt Sounds INSANE to DEM/Libs, but dA FACTS are dA FACTs. And dA FACTs are SCREAMIN' LEFTies. INSANE Yap is Always TRUE Yap May we All have a METAMORPHOSIS. REASON. GOoD JUDGEMENT and LOVE and ORDER!!!!! ID: 1915235 ·

Wiggo Send message Joined: 24 Jan 00 Posts: 36299 Credit: 261,360,520 RAC: 489	Message 1915236 - Posted: 26 Jan 2018, 5:47:16 UTC Last modified: 26 Jan 2018, 5:48:14 UTC INSANE Yap is Always TRUE Yap That maybe in La-la Land, but the real world is closing in and about to start crashing in you you Fake Yap Dull. Cheers. ID: 1915236 ·

MOMMY: He is MAKING ME Read His Posts Thoughts and Prayers. GOoD Thoughts and GOoD Prayers. HATERWORLD Vs THOUGHTs and PRAYERs World. It Is a BATTLE ROYALE. Nobody LOVEs Me. Everybody HATEs Me. Why Don't I Go Eat Worms. Tasty Treats are Wormy Meat. Yes Send message Joined: 16 Jun 02 Posts: 6895 Credit: 6,588,977 RAC: 0	Message 1917782 - Posted: 9 Feb 2018, 1:22:16 UTC Another DIMM COLLUDING with RUSKIEs Gets Betta and Betta Will there be Enough Jail Cells? Certainly Plenty of Yap May we All have a METAMORPHOSIS. REASON. GOoD JUDGEMENT and LOVE and ORDER!!!!! ID: 1917782 ·

Wiggo Send message Joined: 24 Jan 00 Posts: 36299 Credit: 261,360,520 RAC: 489	Message 1917829 - Posted: 9 Feb 2018, 5:44:34 UTC Yawn. ID: 1917829 ·

MOMMY: He is MAKING ME Read His Posts Thoughts and Prayers. GOoD Thoughts and GOoD Prayers. HATERWORLD Vs THOUGHTs and PRAYERs World. It Is a BATTLE ROYALE. Nobody LOVEs Me. Everybody HATEs Me. Why Don't I Go Eat Worms. Tasty Treats are Wormy Meat. Yes Send message Joined: 16 Jun 02 Posts: 6895 Credit: 6,588,977 RAC: 0	Message 1924802 - Posted: 16 Mar 2018, 1:09:18 UTC dA SWEETNESS is COMING!!! DIMMs Are CRINGING. Man O Live. BACKFIRE MUCH on dA DIMMs. HELL YES. Gather Up Your Canteen Monies Now DIMMs Toe to Toe with dA BIG BAD Yap May we All have a METAMORPHOSIS. REASON. GOoD JUDGEMENT and LOVE and ORDER!!!!! ID: 1924802 ·

moomin Send message Joined: 21 Oct 17 Posts: 6204 Credit: 38,420 RAC: 0	Message 1924806 - Posted: 16 Mar 2018, 1:17:21 UTC - in response to Message 1924802. DIMMS? Oh I see. You have auto dimming sunglasses. ID: 1924806 ·

betreger Send message Joined: 29 Jun 99 Posts: 11408 Credit: 29,581,041 RAC: 66	Message 1924809 - Posted: 16 Mar 2018, 1:28:28 UTC - in response to Message 1924802. Oh ID: 1924809 ·

Gary Charpentier Volunteer tester Send message Joined: 25 Dec 00 Posts: 30912 Credit: 53,134,872 RAC: 32	Message 1924819 - Posted: 16 Mar 2018, 2:37:03 UTC - in response to Message 1924802. Sigh ID: 1924819 ·

betreger Send message Joined: 29 Jun 99 Posts: 11408 Credit: 29,581,041 RAC: 66	Message 1924821 - Posted: 16 Mar 2018, 2:38:42 UTC I could add a belch if that would help. ID: 1924821 ·

Wiggo Send message Joined: 24 Jan 00 Posts: 36299 Credit: 261,360,520 RAC: 489	Message 1924845 - Posted: 16 Mar 2018, 6:02:41 UTC A fart maybe? ID: 1924845 ·

MOMMY: He is MAKING ME Read His Posts Thoughts and Prayers. GOoD Thoughts and GOoD Prayers. HATERWORLD Vs THOUGHTs and PRAYERs World. It Is a BATTLE ROYALE. Nobody LOVEs Me. Everybody HATEs Me. Why Don't I Go Eat Worms. Tasty Treats are Wormy Meat. Yes Send message Joined: 16 Jun 02 Posts: 6895 Credit: 6,588,977 RAC: 0	Message 1925021 - Posted: 17 Mar 2018, 5:59:11 UTC dA SWEETNESS Has BEGUN!!!!! SwampSwillers DROWNING by Their Own PEEETards GOoDness GRACENESS I LOVE GOD, 45, and Yap May we All have a METAMORPHOSIS. REASON. GOoD JUDGEMENT and LOVE and ORDER!!!!! ID: 1925021 ·

MOMMY: He is MAKING ME Read His Posts Thoughts and Prayers. GOoD Thoughts and GOoD Prayers. HATERWORLD Vs THOUGHTs and PRAYERs World. It Is a BATTLE ROYALE. Nobody LOVEs Me. Everybody HATEs Me. Why Don't I Go Eat Worms. Tasty Treats are Wormy Meat. Yes Send message Joined: 16 Jun 02 Posts: 6895 Credit: 6,588,977 RAC: 0	Message 1925094 - Posted: 17 Mar 2018, 20:03:41 UTC Because of DIMMs IMPENDING and REAL TROUBLEs: DIMMs Need fO LEGAL Services has Created, UNPRECEDENTED MEGA MONIEs Into RETAINERs; UNPRECENDENTED BILLABLE Hours; UNPRECEDENTED HIREs of PERSONEL Since BEST GREATEST CheeseBurger EATIN'ess LEADER of ALL Time Won Election. DIMMs are CRINGING and SUPER FEARFUL, and Are LAWYERing UP, as NEVER Before in History. IF ONLY MadameSCREECH had Won. IF ONLY...... Man O Live ORANGE ORANGE ORANGE or WHATEVER PrisonWear is Waiting fO Their OCCUPANTs. heeeHeeeheee. SWEETNESS Has COME. SWEETNESS is HERE!!! HELL fO DIMMs has BEGUN!!! Happy and HEALTHFull St. PADDYs Day BROHEIMs TIME Has CAUGHT UP with DIMM DEEDs and Yap May we All have a METAMORPHOSIS. REASON. GOoD JUDGEMENT and LOVE and ORDER!!!!! ID: 1925094 ·

betreger Send message Joined: 29 Jun 99 Posts: 11408 Credit: 29,581,041 RAC: 66	Message 1925095 - Posted: 17 Mar 2018, 20:07:31 UTC - in response to Message 1925094. Oh ID: 1925095 ·

Wiggo Send message Joined: 24 Jan 00 Posts: 36299 Credit: 261,360,520 RAC: 489	Message 1925112 - Posted: 17 Mar 2018, 20:48:39 UTC Yawn. ID: 1925112 ·

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