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Folder:
Organized Crime
Events related to the mob, the mafia, and other organized criminal operations here and abroad.
In large folders, we recommend opening files in a new window so you don't lose your place.
Semion Mogilevich, the ‘boss of bosses,’ is born in Ukraine
June 30, 1946
Fred Trump completes Beach Haven with mob help, makes his kids landlords
July 1, 1950
Fred Trump admits to being in business with mafia member
June 18, 1954
Donald Trump is investigated for bribery, possible mob ties
July 1, 1979
FBI subpoenas Trump over deal with John Cody, mob associate
July 1, 1980
Trump asks FBI for protection in Atlantic City, help with investigations
April 8, 1981
Epstein’s Early Empire: Maxwell, Mogilevich, Mossad, and the CIA
August 18, 1981
Trump Tower opens after controversy, protests, mob ties
November 30, 1983
Trump Plaza opens in Atlantic City thanks to Philadelphia mob
May 15, 1984
Donald Trump helps Russian mafia member launder money
July 1, 1984
Canada tails future Taj Mahal exec, transnational crime member
July 1, 1984
Donald Trump rents his own apartment to indicted cocaine trafficker
January 15, 1986
Trump Tower gambling ring leader arrested for murder
March 13, 1986
Trump Plaza drug trafficker’s case lands on Maryanne Trump’s desk
June 27, 1986
Donald Trump defends cocaine trafficker in letter to judge
November 15, 1987
Rudy Giuliani saves Trump from money laundering investigation
March 1, 1988
Robert Maxwell obtains passports for Mogilevich, helps KGB
July 1, 1988
Trump Taj Mahal opens, directly linked to transnational crime syndicate
April 2, 1990
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December 15, 1996
Trump International NYC opens with money laundering, Nazi architect
December 21, 1999
Giuliani donor and Trump associate outed as Russian mafia member
June 8, 1995
FBI finds legendary Russian criminal & Mogilevich partner living in Trump Tower
April 2, 1990
Trump Taj Mahal opens, directly linked to transnational crime syndicate
June 18, 1954
Fred Trump admits to being in business with mafia member
July 1, 1950
Fred Trump completes Beach Haven with mob help, makes his kids landlords
The Most
Popular files
August 20, 1999
Mogilevich & BNY caught in largest money-laundering scheme in U.S. history
July 1, 1984
Donald Trump helps Russian mafia member launder money
June 8, 1995
FBI finds legendary Russian criminal & Mogilevich partner living in Trump Tower
August 18, 1981
Epstein’s Early Empire: Maxwell, Mogilevich, Mossad, and the CIA
March 1, 1988
Rudy Giuliani saves Trump from money laundering investigation
June 18, 1954
Fred Trump admits to being in business with mafia member
Mentions
Donald Trump
July 1, 1979
Donald Trump is investigated for bribery, possible mob ties
July 1, 1980
FBI subpoenas Trump over deal with John Cody, mob associate
April 8, 1981
Trump asks FBI for protection in Atlantic City, help with investigations
August 18, 1981
Epstein’s Early Empire: Maxwell, Mogilevich, Mossad, and the CIA
November 30, 1983
Trump Tower opens after controversy, protests, mob ties
May 15, 1984
Trump Plaza opens in Atlantic City thanks to Philadelphia mob
July 1, 1984
Donald Trump helps Russian mafia member launder money
January 15, 1986
Donald Trump rents his own apartment to indicted cocaine trafficker
March 13, 1986
Trump Tower gambling ring leader arrested for murder
June 27, 1986
Trump Plaza drug trafficker’s case lands on Maryanne Trump’s desk
November 15, 1987
Donald Trump defends cocaine trafficker in letter to judge
March 1, 1988
Rudy Giuliani saves Trump from money laundering investigation
April 2, 1990
Trump Taj Mahal opens, directly linked to transnational crime syndicate
June 5, 1991
Trump Plaza fined for race and gender discrimination related to mob member
June 13, 1991
Mogilevich opens money laundering business in the U.S.
November 20, 1991
Trump Plaza fined $450,000 for scheme with organized crime figure
November 1, 1992
Donald Trump parties with Jeffrey Epstein and Ghislaine Maxwell
June 18, 1993
Trump claims Native American reservations run on organized crime
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