Organized Crime

850+
files so far

Fred Trump completes Beach Haven with $16 million FHA funding, mob help

Fred Trump completes the Beach Haven apartment complexes with...

Fred Trump admits to being in business with mafia member

In an interview during a Federal Housing Administration /...

Donald Trump is subpoenaed by the FBI for Mob involvement

Donald Trump is subpoenaed by the FBI to discuss...

Trump Tower opens with Mob rumors

Trump Tower opens in NYC to huge praise despite...

A Soviet tied to Mogilevich uses Trump Tower for money laundering

Soviet army veteran and alleged Mogilevich associate David Bogatin...

Canada identifies Trump associate as a crime ring member

Canadian police identify Danny Sau Keung Leung as "a...

Trump Castle opens in Atlantic City

Donald Trump opens Trump Castle hotel and casino in...

Donald Trump defends Trump Plaza drug trafficker in court

Joseph Weichselbaum is indicted for running a cocaine ring...

Criminal gambling ring leader at Trump Tower is arrested for murder

Robert Hopkins, a mob member operating out of Trump...

Robert Maxwell likely gives whistleblower details to Mossad

A whistleblower attempts to give documents to Robert Maxwell's...

Most Recent

Giuliani & Firtash associate sentenced to prison for fraud scheme

David Correia is sentenced to a year in prison...

Added & Updated

The FBI finds out one of its agents has been a Russian spy for 15+ years

On February 18, FBI agent and State Department official...

Trump’s impeachment team replaced by Russian and Israeli mafia attorney

Five members of Donald Trump's impeachment defense team quit...

Giuliani & Firtash associate sentenced to prison for fraud scheme

David Correia is sentenced to a year in prison...

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Donald Trump releases The Art of the Deal, talks about Moscow

Ahead of a planned presidential campaign, Donald Trump releases...

Donald Trump spends Thanksgiving yelling at reporters

Donald Trump holds a press conference in which he...