Top 3 things Lutnick & Trump have in common:
-Career con artists/liars
-Sex offenders: Massive Epstein ties & all over the Trump-Epstein Files. Trump shd be charged for rape; Lutnick for misprision *at least*
-Their businesses engaged in fraud/money laundering. See above re Lutnick below re DJT.
fincen.gov
FinCEN.gov
WASHINGTON, DC – 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).