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Donald Trump

FBI finds legendary Russian criminal & Mogilevich partner living in Trump Tower

The FBI wraps up a years-long manhunt when they...
FBI

FBI releases report on Semion Mogilevich, international crime ring

Sometime in 1998, the FBI release a report that...
FBI

Mogilevich flees Budapest in fear of FBI, moves in to Moscow

In 1999, a desperate Hungary reached out to the...
FBI

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...
FBI

Felix Sater: Mafia, Trump, FBI, CIA, and Money Laundering

The date for this post was chosen based on...
FBI

William Sessions, former FBI head, now works on behalf of Mogilevich

William Sessions, a former FBI director who warned about...
FBI

Jeffrey Epstein’s sentence is diminished by a plea deal between FBI and Acosta

Sometime in August 2007, the FBI headed by Robert...
FBI

FBI adds Mogilevich to Ten Most Wanted, knows he’s controlling governments

In October, SEMION MOGILEVICH (who was released from jail...
FBI

Robert Mueller, FBI warns that Mogilevich is the biggest threat to U.S. democracy

FBI Director Robert Mueller gives a speech to the...
FBI

James Comey replaces Mueller as FBI Director

James Comey replaces Robert Mueller as the new head...

Most Recent

Roger StoneTrump File - 0

The FBI & DOJ launch investigation into Roger Stone, Ali Alexander, and Alex Jones

On or shortly before February 19, the Justice Department...
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Added & Updated

Roger StoneTrump File - 0

The FBI & DOJ launch investigation into Roger Stone, Ali Alexander, and Alex Jones

On or shortly before February 19, the Justice Department...
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Illegal ActivityTrump File - 0

Steve Bannon says Trump Admin should murder Dr. Fauci and FBI director

Former Trump Administration strategist Steve Bannon publicly calls for...
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James ComeyTrump File - 0

Trump fires James Comey with help from Rod Rosenstein

Deputy Attorney General Rod Rosenstein releases a Justice Department...
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Fred Trump sells Swifton Village, gives all of the credit to Donald

In December, Fred Trump sells Swifton Village for $6.75...
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Trump Campaign

Facebook removes all ‘Stop The Steal’ content in effort to prevent violence

Facebook announces it will remove all content including the...
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About Us

TrumpFile.org is a free resource tracking long-term immorality, lawbreaking, and corruption by Donald Trump and his friends throughout the years. Our objective is to create a timeline of events so thorough that corruption and mafia influence cannot be denied.

The transnational crime syndicate operating within the United States did not begin with Donald Trump and won’t end with him, either. Be informed now before it’s too late.

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Special Thanks

Trump File would not be possible without the hard work of journalists, photographers, and other citizens dedicating their time and energy to documenting the events that brought us here. We are especially grateful to The Moscow Project for their in-depth timeline of Trump/Russia events and to Sarah Kendzior for her book Hiding In Plain Sight. 

If you'd like to purchase the book that inspired this website, you can find it here. If you operate a website or organization doing similar work to Trump File and would like to partner with us, contact us here.

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