Felix Sater
SEMION'S FATHER-SON THUGS:
Owner of Bayrock Group & Tennant of Trump Tower - Partners with Trump in Real Estate deals, including Trump SoHo.
Web Bases References
- The American Interest Article
- Crains on Sater's connection to mafia pump & dump stock scam 12/4/1
- US Supreme Court Petition for a Writ of Certiorari
Videos
Trumps NFL Comments Have Everything To Do With Race
- https://www.youtube.com/watch?v=xItHZZ3bvhY
Zembla Documentary on Donald Trump's ties to global crime syndicate:
Donald Trump
Money Launderer and Front for Organized Crime
Web Based References
- Lawsuit Against Brad Jackson, Paul Manafort, Semion Mogilevich
- Financial Times on Sergei Millian's ties to Trump 11/1/16
- Financial Times on Trump's links to Kazakh money laundering 10/19/16
- Financial Times on Trump's Bayrock connections 08/14/16
- FinCen Money-Laundering Report Taj Mahal
Books
- Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing
- Barret, Wayne (1992). Trump: The Deals and the Downfall. New York: Harpercollins
- Friedman, Robert (2000). Red Mafiya. New York: Little, Brown and Company
Videos
Zembla Documentary on Donald Trump's ties to global crime syndicate:
- https://www.youtube.com/watch?v=YiE1pe-25BE
- https://www.youtube.com/watch?v=oqesw5kwEow
Fred Trump
Donald Trump's father and introduction to the mob
Web Based References
Books
- Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing
- Barret, Wayne (1992). Trump: The Deals and the Downfall. New York: Harpercollins
Anthony Salerno
Boss of the Genovese crime mob - heavily involved in the early NY & NJ Trump property dealings.
Web Based References
Books
- Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing
- Barret, Wayne (1992). Trump: The Deals and the Downfall. New York: Harpercollins
Paul Castellano
Boss of the Gambino mob - heavily involved in the early NY & NJ Trump property dealings.
Web Based References
Books
- Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing
- Barret, Wayne (1992). Trump: The Deals and the Downfall. New York: Harpercollins
Roy Cohn
Attorney and Fixer for Fred Trump, Donald Trump, and La Cosa Nostra
Web Based References
Books
- Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing
- Barret, Wayne (1992). Trump: The Deals and the Downfall. New York: Harpercollins