Trump Financial Crimes: $10 million dollar fine for Money Laundering at Casino. SOHO Tower & The Russians.

 

Special prosecutor Robert Mueller is looking into Financial Crimes committed by Donald Trump and collusion with the Russians during the Hacking of the US Election of 2016.

FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations

WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s Board of Directors.

https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long

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, according to the IRS in a 1998 settlement agreement.
It’s 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, CNN has learned.

Financial-Crimes Monitor to Share Records in Trump-Russia ProbeSenate committee requested the data from Treasury’s FinCEN

Dirty money: Trump and the Kazakh connection FT probe finds evidence a Trump venture has links to alleged laundering network

A Financial Times investigation has found evidence that one Trump venture has multiple ties to an alleged international money laundering network. Title deeds, bank records and correspondence show that a Kazakh family accused of laundering hundreds of millions of stolen dollars bought luxury apartments in a Manhattan tower part-owned by Mr Trump and embarked on major business ventures with one of the tycoon’s partners.
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923

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