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Folder:
Illegal Activity
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Fred Trump and KKK members arrested in brawl with police
May 30, 1927
Roy Cohn is caught falsifying evidence against Army official in court
April 27, 1954
Fred Trump investigated by New York for pocketing millions from the state
January 1, 1966
The Dept. of Justice sues Fred & Donald Trump for discrimination
October 15, 1973
Donald Trump is investigated for bribery, possible mob ties
July 1, 1979
Trump Tower opens after controversy, protests, mob ties
November 30, 1983
Donald Trump helps Russian mafia member launder money
July 1, 1984
Canada tails future Taj Mahal exec, transnational crime member
July 1, 1984
Trump Castle opens in Atlantic City, guests get cocaine
June 19, 1985
Trump Tower gambling ring leader arrested for murder
March 13, 1986
Village Voice: Donald Trump is breaking New York voting law
June 23, 1987
The FTC asks Justice Dept. to prosecute Donald Trump
November 19, 1987
Rudy Giuliani saves Trump from money laundering investigation
March 1, 1988
Robert Maxwell obtains passports for Mogilevich, helps KGB
July 1, 1988
Donald Trump rapes his wife after scalp reduction surgery
July 1, 1989
Fred Trump illegally transfers more than $3.5 million to Donald through casino chips
December 17, 1990
Mogilevich moves criminal enterprise to Budapest, Hungary
March 1, 1991
Mogilevich opens money laundering business in the U.S.
June 13, 1991
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Recently
Added & Updated
August 30, 2026
USPS whistleblower warns of ‘catastrophic failure’ for elections if Trump’s demands are met
August 1, 2026
Trump launches new Truth Social early access scheme to promote insider trading
May 13, 2026
Mullin unveils extortion scheme for U.S. airports in ‘sanctuary cities’
April 13, 2026
Department of Justice purges four prosecutors for enforcing an act of Congress, the FACE Act
March 19, 2026
FCC approves illegal acquisition of TEGNA by Nexstar in big blow to local media
February 28, 2026
Trump and Israel carry out significant strikes against Iran, killing Supreme Leader Ali Khamenei
The Most
Popular files
August 20, 1999
Mogilevich & BNY caught in largest money-laundering scheme in U.S. history
May 30, 1927
Fred Trump and KKK members arrested in brawl with police
July 1, 1984
Donald Trump helps Russian mafia member launder money
March 1, 1988
Rudy Giuliani saves Trump from money laundering investigation
February 5, 2021
Former RNC employee assigned to Trump campaign arrested for child porn group
March 16, 2021
Intelligence: Putin authorized Russian interference in 2020 election, helped by US figures
Mentions
Donald Trump
October 15, 1973
The Dept. of Justice sues Fred & Donald Trump for discrimination
July 1, 1979
Donald Trump is investigated for bribery, possible mob ties
November 30, 1983
Trump Tower opens after controversy, protests, mob ties
July 1, 1984
Donald Trump helps Russian mafia member launder money
June 19, 1985
Trump Castle opens in Atlantic City, guests get cocaine
March 13, 1986
Trump Tower gambling ring leader arrested for murder
June 23, 1987
Village Voice: Donald Trump is breaking New York voting law
November 19, 1987
The FTC asks Justice Dept. to prosecute Donald Trump
March 1, 1988
Rudy Giuliani saves Trump from money laundering investigation
July 1, 1989
Donald Trump rapes his wife after scalp reduction surgery
December 17, 1990
Fred Trump illegally transfers more than $3.5 million to Donald through casino chips
June 13, 1991
Mogilevich opens money laundering business in the U.S.
June 1, 1994
Donald Trump allegedly rapes and threatens to kill a Jeffrey Epstein victim
December 15, 1996
Trump International NYC opens with money laundering, Nazi architect
April 22, 1997
NJ official accuses Trump of breaking the law to prevent competition
August 20, 1997
Miss Teen USA: Donald gets lap dance from Ivanka, watches girls undress
September 5, 1997
Donald Trump sexually assaults model Amy Dorris
March 15, 2000
Donald Trump and Roger Stone break the law to hurt Mohawk tribe
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