Douglas Caddy Posted July 23, 2017 Share Posted July 23, 2017 https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long Link to comment Share on other sites More sharing options...
Thomas Graves Posted January 24, 2018 Share Posted January 24, 2018 Thanks, Doug. Fascinating article. It would be nice to know whose money the casino was laundering. -- Tommy Link to comment Share on other sites More sharing options...
Joe Bauer Posted June 24, 2019 Share Posted June 24, 2019 (edited) Doug, another crooked enterprise with Trump's name associated. Remember his family got what...14 million for having their name on the condo high rise in Panama that was another proven money laundering scheme? Trump made a huge amount of money with his Atlantic City Casino IPO by cashing out soon after. Those IPO stock buyers left holding the bag when the stock later fell to nothing, lost big time. Many lost large parts of their retirement nest eggs. Edited June 24, 2019 by Joe Bauer Link to comment Share on other sites More sharing options...
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