It's a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump's ties to Russia have obtained access to,
CNN has learned.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.
Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.
money laundering huh Don Cheeto ?
bout time to subpoena those tax returns and follow the MONEY !