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America First Audit

He said it in public. These are the documents on what happened next. Browse all records.

Why these cases

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.

Said vs. done

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Case 38 of 254

Taj Mahal anti-money-laundering penalty

Actions
documentedFinCEN found currency-reporting violations at Trump Taj Mahal Associates.Financial Crimes Enforcement NetworkRead record · 1 source
Outcomes
documentedThe casino resolved the violations through a federal civil penalty.Financial Crimes Enforcement NetworkRead record · 1 source
People and impacts
Who paid or was affected
  • Financial Crimes Enforcement Network
  • Trump Taj Mahal Associates
Promise and assessment
The promise
documentedTrump described his business record as evidence that he could turn projects from vision into completion.The American Presidency ProjectRead record · 1 source

Promise contradicted

Federal enforcement contradicts any record of full reporting compliance at the casino during the cited period.

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