Canada tails future Taj Mahal exec, transnational crime member

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

Sometime in 1984, Canadian law enforcement identify Danny Sau Keung Leung as “a major player in Toronto organized crime.” Leung goes on to work for Trump at the Taj Mahal. 

Police in Toronto have seen Leung in illegal gambling dens in the city, accompanied by Eddie Louie, the brother of Nicky Louie who leads New York City’s Ghost Shadow gang.

In 1985, officers snap photos of Leung at the opening of his Toronto travel agency with Clifford Wong and Herbert Liu, figures in New York’s Tung On gang and Chinatown’s organized crime.

Leung becomes the Trump Taj Mahal’s VP of Foreign Marketing in April 1990 and brings his criminal associates with him.

According to evidence filed by the [New Jersey Casino Control] commission’s Division of Gaming Enforcement, he flew in 16 Italian organized crime figures from Canada who stole more than $1 million from the casino in a credit scam. The incident was never reported because Trump never filed charges.

New York Daily News

Read more about Danny Sau Keung Leung when the Senate identifies his links to the 14k Triad.

External Sources

New York Daily News (Archived)

Photo: Niamat Ullah

Note From TF

Some Trump File posts 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. If a post does not have source links, it is an early draft and will be updated soon. I plan to go back and build on every post in the future.

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

Sometime in 1984, Canadian law enforcement identify Danny Sau Keung Leung as “a major player in Toronto organized crime.” Leung goes on to work for Trump at the Taj Mahal. 

Police in Toronto have seen Leung in illegal gambling dens in the city, accompanied by Eddie Louie, the brother of Nicky Louie who leads New York City’s Ghost Shadow gang.

In 1985, officers snap photos of Leung at the opening of his Toronto travel agency with Clifford Wong and Herbert Liu, figures in New York’s Tung On gang and Chinatown’s organized crime.

Leung becomes the Trump Taj Mahal’s VP of Foreign Marketing in April 1990 and brings his criminal associates with him.

According to evidence filed by the [New Jersey Casino Control] commission’s Division of Gaming Enforcement, he flew in 16 Italian organized crime figures from Canada who stole more than $1 million from the casino in a credit scam. The incident was never reported because Trump never filed charges.

New York Daily News

Read more about Danny Sau Keung Leung when the Senate identifies his links to the 14k Triad.

External Sources

New York Daily News (Archived)

Photo: Niamat Ullah

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:

Donate Today

Donate Monthly

Keep Reading

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