FinCEN Fines Trump Taj Mahal Casino $10 Million for Money Laundering

Discussion in 'Politics' started by piezoe, Feb 7, 2019.

  1. piezoe

    piezoe

    Cuddles likes this.
  2. gwb-trading

    gwb-trading

    The best you can do is dig up a story from 2015 about the "Trump Taj Mahal" which was owned and operated by Icahn Enterprises at the time the fine was imposed. Wehere Trump had no operational involvement for a long time and merely his name branded on the hotel.

    This is a non-story.

    Trump Taj Mahal info - https://en.wikipedia.org/wiki/Hard_Rock_Hotel_&_Casino_Atlantic_City