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We work with information in the public domain. In addition to the Donald Trump projects and events on our timeline, there are many others that we suspect are mob-connected - if not outright owned or controlled by Semion himself. These include many global properties. However, the following items did not land on our timeline due to the opaqueness of Donald’s financials and hidden LLCs, and because we could not find a solid source specifically connecting them to a known mob associate (either through investigative journalism, US or allies intelligence reports, &/or lawsuits).


We will keep digging. We invite you to join in. Anything you find, you can tweet to us at @CitJourno.



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2003



Construction begins on Trump Tower at City Center



2003



Bankruptcy! Trump Hotels & Casino Resorts filed Chapter 11. Renamed Trump Entertainment Resorts



2004



Trump National Bedminster, a private golf course, opens on the De Lorean site



2004



Trump Hotels & Casino Resorts files for Chapter 11



2004



Trump starts work on The Apprentice



2004



Daewoo Trump World III



2005



Trump International Hotel and Tower in Dubai first announced



2005



Trump World Marine (A, B, C) construction begins. (Busan, South Korea)



It’s completed in 2007.



2005



Trump International Hotel & Tower New Orleans announced



(Same day as Hurricane Katrina hits Miami). Cancelled in 2009.



2005



Trump Tower Tampa announced



2005



Trump University Opens



2005



Trump Towers by the Sea (Trump Tower I, II and III) construction begins in Sunny Isles Beach, Florida



2005



Construction begins Trump International Hotel & Tower Fort Lauderdale



(ends 2008)



2006



nvestors are lined up for upcoming project, Trump Baja



Completed 2007



2006



Trump purchases a site in Ramat Gan, Israel



Bought for $44 million, where he plans to build the Trump Plaza Tower. (Land sold in 2007)



2006



Trump Towers Atlanta announced and confirmed



The land was in foreclosure by 2010.



2007



Trump signs a deal to take over the troubled EnCap project at the Meadowlands



2007



1290 Avenue of the Americas in New York City



Trump’s holdings include a 30 percent share.



2007



Construction begins for Trump Ocean Club International Hotel & Tower (Panama)



2007



Trump announces plans for Charlotte, NC



2007



Trump Parc (Stamford, Connecticut) construction begins



2008



Construction begins The Palm Trump International Hotel & Tower in Dubai



Ends 2011



2007



Groundbreaking for Toronto's Trump International Hotel and Tower



2008



555 California Street in San Francisco purchased



2008



Qatar’s state-owned carrier Qatar Airways becomes a tenant in Trump Tower in Manhattan



2008



Trump buys another course, Shadow Isle Golf Club in Colts Neck



2008



Trump Plaza Residences, a 55-story skyscraper in Jersey City, opens



2009



Trump Entertainment Resorts files for Chapter 11



2009



Grand opening of Trump International Hotel and Tower in Chicago



2009



Trump Tower Waikiki Hotel Opens in Hawaii



2009



Trump buys another course, Pine Hill Golf Club



Trump later reopens it as Trump National Philadelphia.



2011



Trump Winery Opens in Albemarle Country



2011



Trump Tower Manila project announced


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