Jeff Danziger for October 10, 2021

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    RAGs  over 2 years ago

    Wasn’t that how Trump got his start, bankrupting a casino for money laundering?

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    Concretionist  over 2 years ago

    Here’s a story about this. The dateline is 2020-09-21 which isn’t very recent. And the data is older than that. Best I can do with 2 minutes of effort.

    Surprising to me: Why would bad actors WANT a US bank account, considering all the rules, regulations and required translucency (transparent isn’t really in the rules).

    https://www.cbsnews.com/news/bank-scandal-2020-2-trillion-transaction-suspected-illegal-activity-money-laundering/

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    KenseidenXL  over 2 years ago

    Mostly South Dakota, these days. Time to strip them of statehood.

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    FreyjaRN Premium Member over 2 years ago

    You’d think they’d go to the Cook Islands for their banking.

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    PraiseofFolly  over 2 years ago

    This is far beyond the wildest dreams of old miser Scrooge McDuck! And safer to dive into than coin currency …

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    Masterskrain Premium Member over 2 years ago

    The Fir$t $ecurity $aving$ A$$ociation of $outh Dakota.

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    FrankErnesto  over 2 years ago

    We wouldn’t want offshore, foreign banks to take business from “American” banks, would we? Of course not.

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    Willywise52 Premium Member over 2 years ago

    The light of day is trying to seep in on the scuttling cockroaches…

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    The Nodding Head  over 2 years ago

    Bankers are greedy, amoral, money-grubbing swine!?! Who’da thunk?

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    Redd Panda  over 2 years ago

    Anyone remember the ‘’Scrooge McDuck’’ comics books?

    I never found any humor in that one.

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    Ivan Araque  over 2 years ago

    I’m shocked! Shocked! #Whatever

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    braindead Premium Member over 2 years ago

    We should remember that the ‘never mind’ includes Afghanistan and Iraq.

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    TaximanSteve  over 2 years ago

    The US is a good place for such wealth. The Pandora investigation. The Dakotas, Delaware, even New Hampshire. The Frontier Republic will protect you against those you bled out. Just ask Marine Major General Smedley Darlington Butler.

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