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Files That Mention
Taj Mahal
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Showing Oldest Files First
Canada tails future Taj Mahal exec, transnational crime member
July 1, 1984
The FTC asks Justice Dept. to prosecute Donald Trump
November 19, 1987
Donald Trump sends letter to Forbes, lies about being worth $3.7 billion
April 25, 1989
Donald Trump gets stock analyst fired, changes Wall Street forever
March 20, 1990
Wilbur Ross criticizes Trump’s sketchy efforts to avoid bankruptcy
October 19, 1990
Trump blames Wilbur Ross for being so close to bankruptcy
November 13, 1990
Trump Taj Mahal files paperwork for prepackaged bankruptcy
June 17, 1991
The Trump Taj Mahal has broken money laundering laws 100+ times
October 2, 1991
A Senate report links Trump’s businesses to international crime ring
August 4, 1992
Trump sends Taj Mahal exec. to defend transnational crime member
September 25, 1995
Trump’s Taj Mahal is fined a second time for violating U.S. currency laws
February 1, 2002
Trump Hotels & Casino Resorts files for bankruptcy
November 21, 2004
Trump Entertainment Resorts files for bankruptcy
February 17, 2009
Trump Taj Mahal pays fines a third time for violating U.S. currency law
January 5, 2010
Trump Taj Mahal fined $91,000 for ‘possible collusion’ between staff and players
July 2, 2012
Trump Entertainment Resorts files for bankruptcy… again
September 9, 2014
Carl Icahn gives $20 million to save Trump Taj Mahal from closure
December 18, 2014
Taj Mahal pays $10m for money laundering violations that help criminals & terrorists
March 6, 2015