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  2. PayPal Mafia - Wikipedia

    en.wikipedia.org/wiki/PayPal_Mafia

    Individuals whom the media refers to as members of the PayPal Mafia include: [5] [4] Peter Thiel, PayPal founder and former CEO who is sometimes referred to as the "don" of the PayPal Mafia. Serves as Chairman of the Palantir board and is a founder of Founders Fund. He also was the first outside investor in Facebook.

  3. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    In the city case Trump's only witness was the lawyer and accountant who prepared his returns for over 20 years, who testified that although it had his signature he did not prepare the 1984 return he was presented a photocopy of (the original copy being unavailable); Trump asserted that he had been subjected to double taxation, in response to ...

  4. Trial of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Trial_of_Donald_Trump_in...

    The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...

  5. Explainer-Trump charged under law used to prosecute mafia bosses

    www.aol.com/news/explainer-trump-charged-under...

    U.S. lawmakers passed the federal Racketeering Influenced and Corrupt Organizations Act in 1970 to battle organized crime, notably the mafia. Explainer-Trump charged under law used to prosecute ...

  6. How Reuters calculated the Trump Organization’s financial ...

    www.aol.com/news/reuters-calculated-trump...

    Trump earns money from licensing his name to foreign real estate developers and publishes the revenue received in his OGE financial disclosures. Reuters estimated Trump will receive a similar ...

  7. Former Mafia member explains all the ways the New York mob ...

    www.aol.com/news/former-mafia-member-explains...

    Former New York Mafia made member John Pennisi speaks to Insider about all the ways the mob make their money. John Pennisi was born and raised in an Italian New York neighborhood where the mob had ...

  8. Fred Trump - Wikipedia

    en.wikipedia.org/wiki/Fred_Trump

    Trump didn't tell me where this housing was located. He advised me not to rent to persons on welfare. Meanwhile, Trump acquired up to 20% of Brooklyn's Starrett City, a large, federally subsidized housing complex which opened in 1974 with the stated desegregation goal of renting 70% of its units to white people and the rest to minorities. [119 ...

  9. Trump’s ‘West Point Mafia’ Faces a Loyalty Test - AOL

    www.aol.com/news/trump-west-point-mafia-faces...

    Also on the field that day was classmate Mark Esper, who this July landed right next to Pompeo in Trump’s Cabinet, confirmed as secretary of Defense. Trump’s ‘West Point Mafia’ Faces a ...