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Index/Topics/Trump Taj Mahal Penalty

Trump Taj Mahal Penalty

$10 million civil penalty against the Trump Taj Mahal casino for anti-money-laundering rule failures.

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1 result
Feb 6, 2026

Which Trump business practices have led to civil lawsuits and settlements?

Across five decades of commercial activity, a pattern of —housing discrimination, deceptive marketing, inflated financial statements, lax anti‑money‑laundering controls, and aggressive use of litigati...

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