If you want to learn more about the lawsuit, check out the next paragraphs of our article. Considering that the establishment was closed in 2016, it’s safe to assume that the allegations weren’t false. The reason for this was the fact that the gambling house was suspected of being part of a massive money laundering scheme. However, over time, the casino became the target of constant visits from federal officials. The resort quickly became one of the most commonly visited gambling destinations in Atlantic City, New Jersey. The Trump Taj Mahal Casino Resort was built back in 1990. Was the Trump Taj Mahal Casino Part of A Money Laundering Scheme? If you aren’t familiar with this case, you can read more about it below. A few years ago, the media was abuzz with news about the fraudulent scheme. One of the most famous is certainly the Trump money laundering casino in Atlantic City. Over the years, he established relationships with other businessmen and was involved in the establishment of a considerable number of physical casinos. Donald John Trump is involved in many real estate business deals.
