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Folder:
Organized Crime
Events related to the mob, the mafia, and other organized criminal operations here and abroad.
Note: Some files are incomplete drafts based on notes I took before starting the website. All drafts will be completed soon.
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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Added & Updated
December 17, 2015
Comey drops Mogilevich from FBI list, breaking Mueller’s promise
April 16, 2013
FBI finds Russian mafia gambling rings inside Trump Tower
April 17, 2007
William Sessions, former FBI head, works for Mogilevich
March 1, 2001
Trump World Tower opens, uses mafia to sell condos to Russia
July 24, 1998
Official warns Giuliani is hurting addicts (helping drug traffickers)
June 18, 1993
Trump claims Native American reservations run on organized crime
The Most
Popular files
February 5, 2021
Former RNC employee assigned to Trump campaign arrested for child porn group
August 18, 1981
Epstein’s Early Empire: Maxwell, Mogilevich, Mossad, and the CIA
July 1, 1984
Donald Trump helps Russian mafia member launder money
March 1, 1988
Rudy Giuliani saves Trump from money laundering investigation
July 1, 1979
Donald Trump is investigated for bribery, possible mob ties
April 8, 1981
Trump asks FBI for protection in Atlantic City, help with investigations
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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