Trump’s taj mahal casino money laundering convictions

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Trump’s taj mahal casino money laundering convictions

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The consistent money laundering, 1998-2014, inclusive. A deputy new jersey attorney general wrote in 2007 that donald j. Trump’s flagship casino, the taj mahal, had reported that it paid $2. In atlantic city, trump bragged that the taj mahal — which he claimed had a price tag of $1. 2 billion — was the “eighth wonder of the world. ’s embattled trump taj mahal casino has agreed to a settlement of federal findings that it violated anti-money-laundering requirements. Casino to give $10 million. Two trump entities, the trump corp. And trump payroll corp. , were convicted last month of 17 felonies, including tax fraud and falsifying business records. Feb 11 (reuters) – the parent of trump taj mahal, one of atlantic city, new jersey’s struggling casinos, has settled u. Government charges that it violated federal laws designed to thwart Source : desert diamond casino & hotel, trump’s taj mahal casino money laundering convictions.

 

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