Bombshell on Don the Con coming in Newsweek tomorrow

[csziggy]

34. Trump0 Taj Mahal did not pay a $10 million penalty for jaywalking!

Trump Taj Mahal Settles Over Anti-Money-Laundering Violations
Casino To Give $10 Million Unsecured Claim To Treasury Department

By Peg Brickley
Updated Feb. 11, 2015 3:13 p.m. ET

Atlantic City, N.J.’s embattled Trump Taj Mahal casino has agreed to a settlement of federal findings that it violated anti-money-laundering requirements.

The Treasury Department’s financial crimes enforcement regulators in December told Trump Taj Mahal Associates LLC it had violated the Bank Secrecy Act’s “program, reporting and record-keeping requirements,” according to papers filed in the U.S. Bankruptcy Court in Wilmington, Del.

Trump Entertainment Resorts, the casino unit’s parent company, noted in a statement that the civil consent order was reported in the Chapter 11 plan voting materials that have been approved for creditor balloting. The company detailed the settlement Tuesday in a motion seeking approval from a bankruptcy judge. Trump Taj Mahal has agreed to consent to the assessment of a $10 million civil penalty, and admits violations of the anti-money-laundering program requirements.

Many of the violations cited by regulators for the years 2010 through 2012 were previously pointed out to Trump Taj Mahal, according to findings that were filed with the proposed settlement agreement.

http://www.wsj.com/articles/trump-taj-mahal-settles-over-anti-money-laundering-violations-1423669834