- Italian Mafia
- Russiagate
- The Russians
- Russian Mob–Criminal gangs came with the religious, established in
- Brighton Beach-Brooklyn under Semion Mogilevich whose lieutenant was father of
- Felix Sater, Michael Cohen’s fiancé introduced them at Cohen’s uncle’s mob hangout & frequented the Brooklyn
- Chabad social center, Sater busted for Pump & Dump by coordinating the
- Five Families of NY with the Russian mob, became an FBI informant and joined the
- Trump Organization, financing
- Bayrock in partnership with
- Tevfik Arif, Bayrock Founder
- Rudy Giuliani – , who previously decapitated the Five Families of NY, KazBay BV Netherlands 2007- Bayrock/Arif + Khrapunov’s Helvetic Capital S.A (Swiss)
- Sapir Organization-Trump SoHo investor
- FL Group-Iceland BV (Bank) investment into Trump SoHo
- Alexander Mashkevich–Trump SoHo investor
- Sam Kislin–Tamir Sapir’s business partner in electronics retail, Fundraiser for Rudy Giuliani
- Julius Schwarz Bayrock’s executive vice president May 2007 letter obtained by FORBES. Khrapunov and Bayrock Group created KazBay B.V. in the Netherlands in 2007, with the legal advice of Bracewell & Giuliani.
- Moscow in Miami, Sunny Isles, FL-Between Drugs and Cuban Casinos, the Russian mob moved in, and Upscale
- Palm Beach, FL-birthplace of electronic voting machine hacks
- Alexander Torshin moved in his Russian intelligence, military-trained biker muscle,
- The Night Wolves
- Jewish Mob
- Trump Mafia Ties
- Trump Properties
- Money laundering & Financial Crimes
- Judge Leo Glasser involved in cases against Gotti, Sater and Moshe Lax