Mafia Ties part 2
👉In 1986, Trump decided he wanted to expand his casino empire in Atlantic City. His plan was to mount a hostile takeover of two casino companies, Holiday and Bally. Trump started buying up stock in the companies with an eye toward gaining control. But Bally realized what was going on and sued him for antitrust violations. “Trump hopes to wrest control of Bally from its public shareholders without paying them the control premium they otherwise could command had they been adequately informed of Trump's intentions,” the company argued.
Trump gave up the attempt in 1987, but the Federal Trade Commission fined him $750,000 for failing to disclose his purchases of stock in the two companies, which exceeded minimum disclosure levels.
👉Refusing to Pay Workers and Contractors
Where and when: various, 1980s-present
Contractors, waiters, dishwashers, and plumbers who have worked at Trump projects say that his company stiffed them for work, refusing to pay for services rendered. USA Today did a lengthy review, finding that some of those contracts were for hundreds of thousands of dollars, many owed to small businesses that failed or struggled to continue because of unpaid bills. (Trump was also found to have improperly withheld compensation in the undocumented Polish worker controversy.)
Trump has offered various excuses, including shoddy workmanship, but the scale of the problem—hundreds of allegations—makes that hard to credit. In some cases, even the lawyers Trump has hired to defend him have sued him for failing to pony up their fees. In one lawsuit, a Trump employee admitted in court that a painter was stiffed because managers determined they had “already paid enough.” The cases are damaging because they show Trump not driving a hard bargain with other businesses, but harming ordinary, hard-working Americans. More recently, several contractors filed $5 million in liens against Trump’s new hotel in Washington, alleging he has not paid them for services rendered.
The New York Times reported that the Turkish citizen allegedly operated a criminal empire based in a Donald Trump building located in Istanbul. Court papers said the defense is going for a “diplomatic” resolution to the case, meaning it wants all charges dropped, according to Salon

I AM BOLO
100% lover "nothing else matter's" after that...
ps:
Proud psOne/2/3/p owner. I survived Aplcalyps3 and all I got was this lousy Signature.







