A Senate report links Trump’s businesses to international crime ring

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A U.S. Senate Subcommittee report titled “Asian Organized Crime: The New International Criminal” links Donald Trump’s businesses to organized crime in Asia.

The report identifies Danny Sau Keung Leung, a Trump Taj Mahal executive, as an associate of the 14K Triad, a Hong Kong-based organized crime ring known for murders, extortions, and heroin smuggling. Leung provides complimentary Trump Taj Mahal hotel rooms and show tickets to his associates. Canada officials had already identified Leung as an associate of the 4K Triad’s operations in Toronto.

Raymond Miu, another criminal and friend of Leung, has a contract with Trump Taj Mahal.

The Taj Mahal is not the only Trump business mentioned in the report. Another Asian criminal, Peter Lee aka Lee Tong, was previously hired for an event at Trump Castle.

Peter Chan was convicted of a scheme involving kickbacks to Trump Castle executives. One executive, Willard “Bucky” Howard, was moved to Trump Taj Mahal after the kickbacks were discovered by authorities. He’s responsible for bringing Leung to the company.

In May 1996, Chan was involved in a show at Trump Castle through a company owned by Vincent Jew, the former head of the Wah Ching Gang.

Source

https://www.ncjrs.gov/pdffiles1/Digitization/148449NCJRS.pdf

Photo: Davidoff Studios Photography / Getty Images

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Dates on Trump File reflect when something happens, not when it's first reported.

A U.S. Senate Subcommittee report titled “Asian Organized Crime: The New International Criminal” links Donald Trump’s businesses to organized crime in Asia.

The report identifies Danny Sau Keung Leung, a Trump Taj Mahal executive, as an associate of the 14K Triad, a Hong Kong-based organized crime ring known for murders, extortions, and heroin smuggling. Leung provides complimentary Trump Taj Mahal hotel rooms and show tickets to his associates. Canada officials had already identified Leung as an associate of the 4K Triad’s operations in Toronto.

Raymond Miu, another criminal and friend of Leung, has a contract with Trump Taj Mahal.

The Taj Mahal is not the only Trump business mentioned in the report. Another Asian criminal, Peter Lee aka Lee Tong, was previously hired for an event at Trump Castle.

Peter Chan was convicted of a scheme involving kickbacks to Trump Castle executives. One executive, Willard “Bucky” Howard, was moved to Trump Taj Mahal after the kickbacks were discovered by authorities. He’s responsible for bringing Leung to the company.

In May 1996, Chan was involved in a show at Trump Castle through a company owned by Vincent Jew, the former head of the Wah Ching Gang.

Source

https://www.ncjrs.gov/pdffiles1/Digitization/148449NCJRS.pdf

Photo: Davidoff Studios Photography / Getty Images

NOTE FROM TF

Some files are incomplete as the site is still young and Trump world moves fast. Please use the source links to read further if a topic interests you or if you doubt its authenticity. I plan to go back and build on every file in the future.

If there is content you'd like to add context to or something that should be corrected, please contact us by clicking here or email us at trumpfile@protonmail.com

Support The Site:

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