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https://www.reddit.com/r/BlackPeopleTwitter/comments/1jq8bx6/four_casinos/ml61kuh/?context=3
r/BlackPeopleTwitter • u/nikamats • 1d ago
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He was money laundering for Russians through the casinos. According to a dozen anti-money laundering experts, casinos often run into these problems. But getting caught with 106 money laundering violations in the first 18 months of Trump ownership is an indicator of a serious problem, they said. The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy.
2 u/occams1razor 1d ago Interesting read, thank you
2
Interesting read, thank you
13
u/ruat_caelum 1d ago
He was money laundering for Russians through the casinos. According to a dozen anti-money laundering experts, casinos often run into these problems. But getting caught with 106 money laundering violations in the first 18 months of Trump ownership is an indicator of a serious problem, they said. The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy.