Yes, really. Here are the receipts.
The Donald Trump owned and controlled Trump Taj Mahal was repeatedly fined for anti-money-laundering failures. In 2015, FinCEN imposed a $10M penalty for willful violations. Earlier cases included illegal Trump family loans and ignored federal warnings.
The casino admitted to willful and repeated Bank Secrecy Act violations, with a rap sheet of examiner citations dating to 2003 and a prior $477,700 penalty in 1998. What the FinCEN director said the casino left "unacceptably exposed"...
The consent order shows the Taj admitted willfully violating reporting and recordkeeping requirements from 2010 to 2012 — after being put on notice twice. Why the Senate Intelligence Committee later wanted those audit files...