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Files That Mention
money laundering
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Showing Oldest Files First
Fred Trump investigated by New York for pocketing millions from the state
January 1, 1966
Donald Trump, now a Russian intelligence target, opens the Grand Hyatt hotel
September 25, 1980
Donald Trump helps Russian mafia member launder money
July 1, 1984
Trump Tower gambling ring leader arrested for murder
March 13, 1986
Rudy Giuliani saves Trump from money laundering investigation
March 1, 1988
Robert Maxwell obtains passports for Mogilevich, helps KGB
July 1, 1988
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
Clinton says international money-laundering threatens national security
October 22, 1995
Trump International NYC opens with money laundering, Nazi architect
December 15, 1996
Mogilevich & BNY caught in largest money-laundering scheme in U.S. history
August 20, 1999
Trump World Tower opens, uses mafia to sell condos to Russia
March 1, 2001
Felix Sater: Mafia, Trump, FBI, CIA, and Money Laundering
June 6, 2006
Executives at Trump development company expose Russia ties, money laundering
May 10, 2010
Taj Mahal pays $10m for money laundering violations that help criminals & terrorists
March 6, 2015
Paul Manafort offers updates to Russian oligarch, US-banned Oleg Deripaska
July 7, 2016
Buzzfeed: 21% of Trump condos fit federal criteria for possible money laundering
January 12, 2018
Steve Bannon and friends launch fake ‘Build The Wall’ campaign, pocket the cash
December 16, 2018
Steve Bannon indicted for using ‘Build The Wall’ campaign for money-laundering
August 20, 2020