Taj Mahal Trump

Trump Taj Mahal paid the largest fine ever levied against a casino for having “willfully violated” anti-money-laundering rules. The feds wanted to arrest Ivankov, but he kept vanishing. Trump Taj Mahal club in Atlantic City was discovered to have damaged hostile to tax evasion controls more than 100 times amid the first and a half year in the wake of being propelled in April 1990, CN.

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Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations. SNIP How was this fine not an issue during the campaign? Allegations of laundering money through casinos are nothing new, and it is a big problem as far as law enforcement is concerned.
WASHINGTON — The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.

Taj Mahal Trump

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Trump Taj Mahal Casino Fine Money Laundering