Tiny Red HandsOpen ledger

America First Audit

About this audit and its evidence

Trump sold “America First.” This record traces how public money, power, and risk moved toward family businesses, donors, favored firms, and foreign governments: and what workers, ranchers, retirees, patients, veterans, and small investors were left to absorb.

Reversal ledger

Oldest to latest by event date. Each stop is one dated case.

Taj Mahal anti-money-laundering penalty

contradicted
Promised
Trump described his business record as evidence that he could turn projects from vision into completion.Open cited record · 1 source
The record
FinCEN found currency-reporting violations at Trump Taj Mahal Associates.Open cited record · 1 sourceThe casino resolved the violations through a federal civil penalty.Open cited record · 1 source
Who paid
  • Financial Crimes Enforcement Network
  • Trump Taj Mahal Associates
Audit finding
contradicted

The federal enforcement action contradicts a record of full reporting compliance at the casino during the cited period.

Causal strength: documented mechanism