New IRS document show Trump’s Taj Mahal casino broke anti-money laundering rules 106 times in the early 1990s
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,
Go to Source
Author: Linda Ikeji
