Trump Taj Mahal opens, directly linked to transnational crime syndicate

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

The Trump Taj Mahal opens its doors.

One of its senior employees, Danny Sau Keung Leung, is an associate of a China-based international crime syndicate. He was identified as a leader of organized crime in Canada years before. The U.S. Senate identifies him as a member of the 14K Triad in 1992.

14K is known for murder, extortions, and heroin smuggling. Leung continues to work with Trump until 1995, often providing complimentary Taj Mahal rooms and show tickets to his associates.

A Senate report ties other transnational organized crime figures to the Taj Mahal and Trump Castle. See more.

Sources

NewsBank

PolitiFact

NY Daily News

Photo: Kaitlin Regan

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

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

The Trump Taj Mahal opens its doors.

One of its senior employees, Danny Sau Keung Leung, is an associate of a China-based international crime syndicate. He was identified as a leader of organized crime in Canada years before. The U.S. Senate identifies him as a member of the 14K Triad in 1992.

14K is known for murder, extortions, and heroin smuggling. Leung continues to work with Trump until 1995, often providing complimentary Taj Mahal rooms and show tickets to his associates.

A Senate report ties other transnational organized crime figures to the Taj Mahal and Trump Castle. See more.

Sources

NewsBank

PolitiFact

NY Daily News

Photo: Kaitlin Regan

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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