#Taiwanchik-Trincher: ...2013, police burst into an apartment on the sixty-third floor of #TrumpTower, and rounded up suspects who were part of two gambling rings allegedly run by Alimzhan Tokhtakhounov, a longtime associate of Semion #Mogilevich and other major figures in the #RussianMafia.
Dealer's Choice: Trump and the Russian Mafia, 2013 #33
When the Feds busted a $100 million poker game that laundered money in Trump Tower, 28 participants went to jail. But its leader somehow ended up on the red carpet at Trump's Miss Universe in Moscow.
open.substack.com/pub/craigung...
When the Feds busted a $100 million poker game that laundered money in Trump Tower, 28 participants went to jail. But its leader somehow ended up on the red carpet at Trump's Miss Universe in Moscow.
open.substack.com/pub/craigung...
Dealer's Choice: Trump and the Russian Mafia, 2013 #33
When the Feds busted a $100 million poker game that laundered money in Trump Tower, 28 participants went to jail. But its leader somehow ended up on the red carpet at Trump's Miss Universe in Moscow.
open.substack.com
November 17, 2025 at 4:13 PM
#Taiwanchik-Trincher: ...2013, police burst into an apartment on the sixty-third floor of #TrumpTower, and rounded up suspects who were part of two gambling rings allegedly run by Alimzhan Tokhtakhounov, a longtime associate of Semion #Mogilevich and other major figures in the #RussianMafia.
The Taiwanchik-Trincher Organization and Trump Tower: The Gambling Ring: Between 2011 and 2013, an illegal high-stakes sports gambling and money-laundering operation ran out of unit 63A in Trump Tower, located three floors below Trump's penthouse. @trcfwtt.bsky.social
medium.com/@petergrant_...
medium.com/@petergrant_...
April 21, 2026 at 3:57 PM
The Taiwanchik-Trincher Organization and Trump Tower: The Gambling Ring: Between 2011 and 2013, an illegal high-stakes sports gambling and money-laundering operation ran out of unit 63A in Trump Tower, located three floors below Trump's penthouse. @trcfwtt.bsky.social
medium.com/@petergrant_...
medium.com/@petergrant_...
Remember, it's never been fully explained how a Russian mob gambling operation operated right out of Trump tower, where he lived and worked, until it was busted in 2013. How could Donald Trump not known? And if he knew, why wasn't he charged as a co-conspirator?
An Illegal Gambling Ring in Trump Tower: the Taiwanchik-Trincher Organization
This article describes an Eurasian organized crime-linked illegal gambling ring that operated out of Trump Tower.
medium.com
December 28, 2024 at 1:35 PM
Remember, it's never been fully explained how a Russian mob gambling operation operated right out of Trump tower, where he lived and worked, until it was busted in 2013. How could Donald Trump not known? And if he knew, why wasn't he charged as a co-conspirator?
очікувати. Але у 2011 році він написав для нього рекомендаційного листа, в якому назвав Голубчика "другом". Пізніше Віткофф запевняв, що зробив це на прохання іншого "друга", і що "пожалкував".
Втім, річ не лише в тому, наскільки небезпечна була сама "Taiwanchik-Trincher Organization",
Втім, річ не лише в тому, наскільки небезпечна була сама "Taiwanchik-Trincher Organization",
April 16, 2025 at 4:58 PM
очікувати. Але у 2011 році він написав для нього рекомендаційного листа, в якому назвав Голубчика "другом". Пізніше Віткофф запевняв, що зробив це на прохання іншого "друга", і що "пожалкував".
Втім, річ не лише в тому, наскільки небезпечна була сама "Taiwanchik-Trincher Organization",
Втім, річ не лише в тому, наскільки небезпечна була сама "Taiwanchik-Trincher Organization",
— за два роки до першого президентства Трампа — на сайті ФБР з'явився пресреліз про вирок учасникам російсько-американського злочинного угрупування "Taiwanchik-Trincher Organization", яке діяло з Нью-Йорка і відмивало сотні мільйонів доларів для російських олігархів із Росії та України.
April 16, 2025 at 4:58 PM
— за два роки до першого президентства Трампа — на сайті ФБР з'явився пресреліз про вирок учасникам російсько-американського злочинного угрупування "Taiwanchik-Trincher Organization", яке діяло з Нью-Йорка і відмивало сотні мільйонів доларів для російських олігархів із Росії та України.
An Illegal Gambling Ring in Trump Tower: the Taiwanchik-Trincher Organization medium.com/@petergrant_...
An Illegal Gambling Ring in Trump Tower: the Taiwanchik-Trincher Organization
This article describes an Eurasian organized crime-linked illegal gambling ring that operated out of Trump Tower.
medium.com
August 11, 2025 at 4:14 PM
An Illegal Gambling Ring in Trump Tower: the Taiwanchik-Trincher Organization medium.com/@petergrant_...
From Lev's substack: "... what almost no one in the mainstream press is talking about is Witkoff’s long-standing ties to Russian organized crime
specifically his relationship with Anatoly Golubchik, a convicted
Russian mobster, connected to the notorious Taiwanchik-Trincher Organization. /2
specifically his relationship with Anatoly Golubchik, a convicted
Russian mobster, connected to the notorious Taiwanchik-Trincher Organization. /2
April 18, 2025 at 6:27 PM
From Lev's substack: "... what almost no one in the mainstream press is talking about is Witkoff’s long-standing ties to Russian organized crime
specifically his relationship with Anatoly Golubchik, a convicted
Russian mobster, connected to the notorious Taiwanchik-Trincher Organization. /2
specifically his relationship with Anatoly Golubchik, a convicted
Russian mobster, connected to the notorious Taiwanchik-Trincher Organization. /2