https://www.fincen.gov/news/news-re...casino-resort-10-million-significant-and-long
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations
the fine was levied while the Casino's bankruptcy Filing was pending. This happened before we chose the chief money launderer to be our President. Nice choice America!
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations
the fine was levied while the Casino's bankruptcy Filing was pending. This happened before we chose the chief money launderer to be our President. Nice choice America!