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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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2011



HRH Construction, Donald Trump's former contractor, files for chapter 7 liquidation



2011



Landry's Inc., an international restaurant and gaming operator, is buying Trump Marina Hotel Casino



Bought for $38 million and will rebrand it with the iconic Golden Nugget name.



2011



Trump Marina is sold and reopens as the Golden Nugget.



2012



Trump purchases The Village at Trump National Golf Club, Charlotte



2012




Trump Tower project in Batumi, Georgia announced



2012



Trump Tower Punta del Este, Uruguay announced.



Property sales begin in 2013.



2012



Trump International Golf Links opens in Scotland



2013



Trump International Hotel & Tower Vancouver revealed



2013



Trump International Golf Club, Dubai announced.



Opens February, 2017.



2013



Trump Towers, Istanbul (Turkey) completed



2013



Trump announces Trump Tower Pune (India)



2014



Trump Plaza closes



2014



Trump Home by Dorya announced



2014



Trump Tower Mumbai announced



2014



Trump Tower in Tokyo completed



2014



Trump Entertainment Resorts files for Chapter 11 bankruptcy



2014



Construction begins on high-rise Trump Bay Street



2014



Doonbeg golf club is purchased



It will be rebranded Trump International Golf Links, Ireland



2015



Trump Golf Links at Ferry Point Park in the Bronx opens



2016



Trump’s Indonesia Projects, Still Moving Ahead, Create Potential Conflicts


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