FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for ...
Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.
Trump fined $10 million for MONEY LAUNDERING! - change.org
-Trump Casino fined $10 million in Febrary 2015 over money laundering violations. -Trump's pilot (Joseph Weichselbaum) is a convicted cocaine trafficker. -Trump has been fined for discriminating against the black community.
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