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Files That Mention
Gambino
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Showing Oldest Files First
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
FBI subpoenas Trump over deal with John Cody, mob associate
July 1, 1980
Trump Plaza opens in Atlantic City thanks to Philadelphia mob
May 15, 1984
Trump Tower gambling ring leader arrested for murder
March 13, 1986
Trump Plaza fined for race and gender discrimination related to mob member
June 5, 1991
Trump Plaza fined $450,000 for scheme with organized crime figure
November 20, 1991
Felix Sater: Mafia, Trump, FBI, CIA, and Money Laundering
June 6, 2006