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K. Louise Neufeld
@ninaandtito
Friendly reminder: The Trump Taj Mahal is where Russian Mob Boss Vyacheslav Ivankov, aka Yaponchik, used to hang out and launder money. Yaponchik also lived in Trump Tower.
FINCEN found currency transaction irregularities at the Trump Taj Mahal in 1998. #ItsAllConnectedToTheMob.
History matters.
Someone should photoshop in the 2015 Trump Taj Mahal fine.
Thank you for coming to my ETTD Talk. fincen.gov/news/news-rele…
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