1979

2. Trump Tower Built with Mob Contracts, Used to Shelter Russia Mafia
 

Web Based References

- New Republic Article

- LV Crime Defense Article

Books

Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing


1981

3. DONALD TRUMP applies for NJ Casino license

- Mother Jones Article



1987

6. Donald Trump is Denied A Gambling License by Australia

- The Australian - News Article

- Mother Jones Article

- CNBC Article


1988

7. Trump Builds the Taj Mahal, and the Casino Money-Laundering Begins

- Mother Jones

- Fortune Article

- CNN Article

IRS Settlement for Money-Laundering


1992

9. VYACHESLAV IVANKOV Moves From Russia To Trump Tower. Uses Trump Organization Offices for “Faxes.” Hides from Feds in Taj Mahal.

- Trump - Russia Article

- Case Law Article

- Deep Capture Article

“Red Mafiya” by Robert Friedman

Bob Levinson Testimony


1995

10. IPO of Trump Hotels & Casino Resorts; 1996 public company folds in Taj Mahal & Trump Castle

-New York Times Article 1

- New York Times Article 2

- New York Times Article 3


1996

11. Trump Hotels & Casino Resorts buys the Taj Mahal and Trump Castle

- Washington Post Article


1996

12. Trump travels to Moscow to discuss renovating Moskva & Rossiya hotels

USA Today Article

- 9 News Article


1996

13. Trump buys the right to lease 40 Wall Street through 2059. Haven for unregistered brokers.

- Bloomberg Article

- The American Interest Article


1998

14. Russian market crash.

- CNN Article


1998

15. Trump World Tower near the U.N. 

- Bloomberg Article


1998

16. Trump settles with the US government over violations of anti-money laundering laws. 

- CNN Article


2001

17. Trump World Tower construction completed

- Bloomberg Article


2001

18. Construction begins for Trump International Beach Resort in Sunny Isles Beach, Florida (Dezer Development)

- Reuters Article

- Politico Article


2004

19. TRUMP WORLD TOWER: 845 United Nations Plaza, NY.

- Bloomberg Article


2005

20. Construction begins Trump International Hotel & Tower Fort Lauderdale (ends 2008)

- Miami Herald Article


2005

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

- Miami Herald Article

- Justice.gov Article



2006

23. Trump SoHo Hotel Condominium construction begins by Bayrock.

- Vanity Fair Article

- USA Today Article

- Financial Times Article

- Wired Article


2006

24. Trump’s Children Visit Moscow

- Forbes Article


2007

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

- Fast Company Article

- Miami Herald Article

- Washington Post Article

- The Panama News Article

- The Daily Beast Article


2007

26. Groundbreaking for Toronto's Trump International Hotel and Tower

- Paste Magazine Article

- Propublica Article



2008

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

- OCCRP Article

- The Guardian Article


2008

29. Construction begins The Palm Trump International Hotel & Tower in Dubai (cancelled 2011)

- Trump - Russia Article


2009

30. Grand opening of Trump International Hotel and Tower in Chicago

- Chicago Business Article

- The Telegraph Article

- NPR Article


2011

31. Trump Tower Manila project announced

- SCMP Article

- NPR Article

 



2013

33. Trump International Hotel & Tower Vancouver revealed

- Washington Post Article

- Press Reader Article


2014

34. The Agalarovs facilitated Trump’s $20 million deal to host the Miss Universe contest in Moscow.

- Politifact Article

- Daily Beast Article

- New York Times Article

- New Yorker Article

- The Village Voice Article