Donald Trump signs Ivanka up to model for Elite pedophiles December 18, 1995 Donald Trump meets the KGB in Moscow, decides to run for president July 4, 1987 Donald Trump orders the assassination of a U.S. citizen September 3, 2020 Roy Cohn dies from AIDS after Donald Trump ditches him August 2, 1986 Donald Trump launches ‘Office of the Former President’ January 25, 2021 We have the biggest files, can you even believe it?Donald Trump456Trump Administration310Russia231Trump Campaign157Illegal Activity140USA94Congress88Organized Crime78CNP Members62Investigations61Coronavirus57FBI50The Middle East49Jared Kushner45Lawsuits40Mogilevich37Rudy Giuliani35Ukraine33Domestic Terror32Jeffrey Epstein31 Click to enlarge Trump Taj Mahal fined, again, for violating currency law The Trump Timeline January 1, 1998 Posted or updated on August 9, 2020 Sources linked at end of page. Don't let them rewrite history. Donate on PayPal Support on Patreon 540 Americans have seen this story thanks to Trump File. Help us stay online and reach more by sharing with your friends or making a contribution. Related Topics Donald Trump Mogilevich’s Inkombank collapses after years of money laundering October 29, 1998 Trump Parc East & 610 Park Avenue Condos tied to money-laundering January 1, 1998 Official warns Giuliani is hurting addicts (helping drug traffickers) July 24, 1998 Rudy Giuliani saves Trump from money laundering investigation March 1, 1988 ‘John Barron’ calls Forbes wealth estimator to lie about Donald Trump’s finances July 1, 1984 Donald Trump & GOP officials party with Robert and Ghislaine Maxwell May 16, 1989 Load more 1998 Trump’s Taj Mahal has to pay a $478,000 fine for violating U.S. currency transaction requirements. FacebookTwitterReddItTelegramWhatsAppEmail Don't let them rewrite history. Donate on PayPal Support on Patreon 540 Americans have seen this story thanks to Trump File. Help us stay online and reach more by sharing with your friends or making a contribution. Related Topics Donald Trump FSB whistleblowers: The Russian government is controlled by the mafia November 17, 1998 Official warns Giuliani is hurting addicts (helping drug traffickers) July 24, 1998 Mogilevich’s Inkombank collapses after years of money laundering October 29, 1998 ‘Time’ teases Donald Trump for president, featuring Stone, Cohen, Conway, and more April 14, 2011 Donald Trump says he and Roy Cohn have a plan for the Soviet Union November 15, 1984 Donald Trump: Be nice to my murderous, armed supporters as they storm your offices May 1, 2020 Load more 1998 FSB whistleblowers: The Russian government is controlled by the mafia November 17, 1998 Mogilevich’s Inkombank collapses after years of money laundering October 29, 1998 Trump Parc East & 610 Park Avenue Condos tied to money-laundering January 1, 1998 Trump’s Second Senate Trial, Day 2: House Prosecutors Present Evidence February 10, 2021 Donald Trump: Maybe hate is what we need in this country May 17, 1989 Donald Trump flies on Epstein’s private jet with accused pedophile January 5, 1997 Load more Previous articleTrump Parc East & 610 Park Avenue Condos tied to money-launderingNext articleThe Village Voice reports first in-depth look at Mogilevich’s international criminal enterprise FacebookTwitterReddItTelegramWhatsAppEmail Previous articleTrump Parc East & 610 Park Avenue Condos tied to money-launderingNext articleThe Village Voice reports first in-depth look at Mogilevich’s international criminal enterprise Keep Reading Official warns Giuliani is hurting addicts (helping drug traffickers) July 24, 1998 Mogilevich’s Inkombank collapses after years of money laundering October 29, 1998 The Village Voice reports first in-depth look at Mogilevich’s international criminal enterprise May 22, 1998 Donald Trump & Roger Stone plot next presidential campaign October 7, 1999 Donald Trump attends joint RNC fundraiser at Louis DeJoy’s mansion October 7, 2017 Donald Trump launches ‘Office of the Former President’ January 25, 2021 Load more