In 1998... FinCEN... assessed a $477,700 civil penalty against the Trump Taj Mahal... [T]he casino admitted… — Craig Unger
In 1998... FinCEN... assessed a $477,700 civil penalty against the Trump Taj Mahal... [T]he casino admitted to "willful and repeated" violations, including... ... and record-keeping requirements... 106 violations...
Source: Wikiquote · CC BY-SA 4.0
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[H]einous bombings that killed... three hundred... were likely the product of a "" operation that enabled Putin to consolidate power, much as Adolf Hitler did after the .
Vnesheconombank, or VEB... bought $850 million of stock... from Shnaider... $15 million... went into the Trump Toronto project. ...[T]he chairman of VEB’s ...board ...Vladimir Putin.
Bayrock’s leadership... billionaire oligarchs from the former Soviet Union.
