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the automobile comps to attempt to circumvent this prohibition.
Trump "purchased" the automobiles on behalf of petitioner, and
petitioner contemporaneously "sold" the automobiles for cash,
most (if not all) of which he gambled at the Casino. On
November 22, 1991, the New Jersey Casino Control Commission, the
State agency that regulates casinos, held Trump liable (and fined
it $450,000) for nine separate violations of N.J. Stat. Ann. sec.
5:12-102m, stemming from Trump’s “transfer” of automobiles to
petitioner and his daughter. These automobiles, which had an
aggregate value of $1,650,838, were the automobiles and
accessories that petitioner “received” from Trump during 1988 and
1989, exclusive of the car phone, automobile repairs, and
trade-in charge of $14,310.
6(...continued)
cash or other complimentary items or services provided
through a bus coupon or other complimentary
distribution program approved by the commission or
maintained pursuant to commission regulation; or
(4) The complimentary consists of noncash gifts,
provided that such noncash gifts in excess of $2,000.00
per trip or such greater amount as the commission may
establish by regulation provided directly to the patron
and his guests by the licensee or indirectly to the
patron and his guests on behalf of a licensee by a
third party shall be supported by documentation
regarding the reason the noncash gift was provided to
the patron and his guests, including where applicable,
a patron's player rating, to be maintained by the
casino licensee. For purposes of this paragraph, all
noncash gifts presented to a patron and the patron's
guests within any five-day period shall be considered a
single noncash gift.
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Last modified: May 25, 2011