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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.
Mogilevich moves criminal enterprise to Budapest, Hungary
March 1, 1991
Trump Plaza fined for race and gender discrimination related to mob member
June 5, 1991
Mogilevich opens money laundering business in the U.S.
June 13, 1991
The Trump Taj Mahal has broken money laundering laws 100+ times
October 2, 1991
Trump Plaza fined $450,000 for scheme with organized crime figure
November 20, 1991
A Senate report links Trump’s businesses to international crime ring
August 4, 1992
Donald Trump parties with Jeffrey Epstein and Ghislaine Maxwell
November 1, 1992
Trump claims Native American reservations run on organized crime
June 18, 1993
Mogilevich takes control of Inkombank, the Bank of New York’s #1 partner
January 1, 1994
Mogilevich associate Vahtang Ubiriya is spotted at Republican fundraiser
March 1, 1994
FBI finds legendary Russian criminal & Mogilevich partner living in Trump Tower
June 8, 1995
Trump sends Taj Mahal exec. to defend transnational crime member
September 25, 1995
Clinton says international money-laundering threatens national security
October 22, 1995
The Senate confirms Mogilevich Organization operates in the USA
May 15, 1996
FBI reports on Semion Mogilevich’s transnational organized crime operation
August 1, 1996
Trump International NYC opens with money laundering, Nazi architect
December 15, 1996
Trump Parc East & 610 Park Avenue Condos tied to money-laundering
January 1, 1998
The Village Voice reports first in-depth look at Mogilevich’s international criminal enterprise
May 22, 1998
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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
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
March 1, 1988
Rudy Giuliani saves Trump from money laundering investigation
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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