Taj Mahal anti-money-laundering penalty: Evidentiary limit
Entities and roles
- America First Audit: Taj Mahal anti-money-laundering penaltyaudit case
- Donald J. Trumpcomparison subject
Claims and evidence
- factdocumented
The cited action was against the casino entity and does not state a personal criminal conviction of Trump.
- The Washington Post: A quick review of 40 years of investigations into Donald Trump and his businessesFederal casino-compliance enforcement chronology
- Financial Crimes Enforcement Network: FinCEN Announces Penalty Against Trump Taj Mahal AssociatesViolation findings and civil-penalty announcement