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Organized Crime

The web of Donald Trump’s connections to organized crime is alarming and goes back decades. From Russian mobsters and convicted drug traffickers to multimillion-dollar money laundering schemes and bank fraud, his history of criminal associates puts him — and the country — at risk.

Money Laundering in Trump SoHo

With reports of serious money laundering and ties to Russian crime at the Trump SoHo building, Donald Trump must be held responsible for the criminal activity that takes place in buildings bearing his name.

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How to find money laundering vs. what House Intel Committee did

The House Intel Committee didn’t bother looking to see if Russian organized crime money was used to purchase Trump properties, a crime that could be used as leverage over Trump.

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Arrests and convictions of Trump and Trump Organization associates

Mapping all of the criminals tied to Donald Trump and his properties across the world.

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Magnitsky Act translates to money laundering

The Magnitsky Act has gained recognition following the infamous June 2016 Trump Tower meeting between the Trump campaign and Russian Officials — but what exactly is it?

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Trump’s cast of characters at his properties

Donald Trump’s tenants span the gamut from torture and murder to prostitution rings and money laundering.

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Trump dealt himself a bad hand at his Taj Mahal casino

Trump’s Taj Mahal casino in Atlantic City racked up millions in fines for having “willfully violated” anti-money laundering laws.

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Timeline of Trump SoHo’s scandals

Trump SoHo, now known as “The Dominick,” has a storied and convoluted past revolving around Felix Sater and Tevfik Arif.

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Trump Organization uses licensing agreements to profit from crime

Trump properties are used by criminals for illegal activity, and Trump has profited from crime while facing few consequences.

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Trump’s most wanted tenants

A look at some of the the most nefarious criminals to live and work out of Trump properties.

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