According to a newly released document by the IRS, in a 1998
settlement agreement, 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.
Media
reports have it that the documents and case is a bit of forgotten
history that's buried in federal records held by an investigative unit
of the Treasury Department, records that congressional committees
investigating Trump's ties to Russia have obtained access to.
The
casino repeatedly failed to properly report gamblers who cashed out
$10,000 or more in a single day. Trump's casino ended up paying the
Treasury Department a $477,000 fine in 1998 without admitting any
liability under the Bank Secrecy Act.
5 comments:
Linda I hope you don't die because of trump issue. Na wa oo
If only you can channel your energy to Nigeria issues
Hmmm
... Merited happiness
LOL Linda you have turned into the Nigerian branch of the Counterfeit News Network (sometimes known as CNN) always pushing and exaggerating every little negative news on Trump all in your pathetic attempt to bring down the peoples president. You will fail as usual, the immoral and gay loving democrat party will be out of power for the next 10 years at least. Look at you fools digging up information from 1990 to try and damage the president lol..so what is the senate committees business with these documents? are they going to say now that Trump has been coordinating with the Russians since 1998 to steal the election in 2016? LMAO you people should just accept defeat and plan for the next election instead of making fools of yourselves like this.
James don't mind them .. with their counterfeit news network and daily show with gay Noah
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