Trump Casino Inks $10M Deal To End Anti-Laundering Claims

By Cara Salvatore · February 11, 2015, 2:24 PM EST

Perennially bankrupt Atlantic City casino Trump Taj Mahal reached a $10 million enforcement deal Tuesday with the Treasury Department's Financial Crimes Enforcement Network after "extensive negotiations," settling assertions that it violated...

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Case Information

Case Title

TER Holdings I, Inc

Case Number

1:14-bk-12103

Court

Delaware

Nature of Suit

Date Filed

September 09, 2014