On May 10, two former executives at Bayrock Group file a lawsuit alleging that the company is owned by mafia members (Felix Sater and Tevfik Arif) with the sole purpose of money laundering and tax evasion.
The list of claims include lying to investors, buyers, and lenders; using the organization for money laundering and tax evasion including paying millions to partners Felix Sater and Tevfik Arif under the table; operating on behalf of the mob or mafia; and creating multiple other businesses to expand operations beyond the Bayrock name.
The other businesses are Ocean Club, Merrimac, Camelback, Spring Street, and Whitestone. If the last name sounds familiar, that’s because it’s similar to White Rock, the illegal brokerage Felix Sater established to commit stock fraud.
Donald Trump was not the first criminal elected to public office, and he won’t be the last. It’s up to US to hold them accountable.
TrumpFile.org is a free resource tracking long-term immorality, lawbreaking, and corruption by Donald Trump and allies in and out of Congress. Your contribution today helps us keep the website free to the public AND hire new researchers to continue this important work.
Click below to be redirected to ActBlue.
1015 concerned citizens have seen this story thanks to Trump File.
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.
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.