In 1998 Trump Taj Mahal was fined $477k for money laundering.
Trump Taj Mahal was warned in 2003, 2010 and 2012 to stop money laundering.
But by 2015 Trump Taj Mahal had not stopped money laundering.
So in March 2015 Trump Taj Mahal was fined a whopping $10 million for money laundering by FinCEN.
Shortly after Trump sold Trump Taj Mahal to Carl Icahn.
As far as we know Bomber Trump and Trump Taj Mahal were NOT investigated by the FBI (or by Infopervs) for this significant and persistent money laundering (at a former CIA/Mossad/mob money laundering front).
But it is now reported that the FBI has investigated Burlington College and possibly the wife of Bernie Sanders!
As reported on Matt Drudge:
BURLINGTON — The Justice Department was investigating the activities of the now-defunct Burlington College as recently as February, according to emails obtained through a public records request.
The emails show the U.S. attorney for Vermont and an FBI agent reviewed Burlington College records in the state’s possession earlier this year pursuant to an investigation. Both enforcement agencies declined to comment on the substance of that probe or whether it has been completed.
[source : Emails reveal FBI, Justice probe of Burlington College, VTDigger, https://vtdigger.org/2017/04/27/emails-reveal-fbi-justice-probe-burlington-college/, 27th April 2017]