None: The Red Mafia - the Red Octopus | Russian Organized Crime

Transnational and local, the Red mafia is in all of it. Their agents, like Andy K. below, are Russian Jews who work simultaneously for the Triad's Russian and American and Chinese: Black Intelligence, and have their local embedded useful idiots to carry out a great deal of their criminal activities. They are all criminals of the vilest and worst sort.

 

Criminal Homeowners Associations and their accomplices that violate RICO

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Satanism and child abduction and murder

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Russia - China - Israel then two Russia - Israel then there was one: ISRAEL that is the real reason that Yamantau exists, 

 

Triad, 

 

Palestine Cry: Andy K.

 

Andy K. - Triad, US-Russia-Red China Caribbean connection 
Russian-Canadian Jew operative of the Triad transnationalist Intelligence service of the KGB, shadow CIA (not regular lawful CIA) and Red Chinese Military Intelligence

God and His Messiah Jesus Christ our Lord - our right and duty to witness to Him: Red Cocaine by Joseph Douglass



The Red Mafia - the Red Octopus | Russian Organized Crime

Global Bust-Out Series (Chapter 8): Boris Berezovsky and the “Nexus” Between Organized Crime, Terrorism, and the Global Oligarchy

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Tech_Journal: The triple cross of 911
. . .
[excerpt]
The triple cross of 911 is this. Evil Mountain Yamantau was constructed as core to the first strike capability of Russia (replete today with 100 megaton thermonuclear tipped ICBMs) against the United States and China managed by the Kremlin as an unwilling client state for one reason. Putin is the point man for all of it. Netanyahu's JudeNazi Israel is the wild card. Yamantau is the link. 911 was the planned result of "Mr. Gorbachev tear down this wall..." Reagan's falling for Gorbachev's Glasnost - Perestroika. The wall landed on Reagan and all of us and was rebuilt in Occupied Palestine in 2002 (and declared illegal in 2004). 911 was the beachhead of the Zio-Communist strike to destroy the free world and set the United States up as a patsy for all Muslim hatred and give Likkudnic Israel its Oded Yinon's regional empire (first planned by Kissinger some years earlier). There were the planned similarities to the Northwoods Project and huge complicity with any number of government officials and infrastructure, but 911 was a plot hatched in the Kremlin in the years preceding Gorbachev's infamous speech to the Duma in 1984 - Communist World Government: Global Politician - Gorbachev Number Two: Dmitry Medvedev

" Perhaps, most importantly, Gorbachev gave a speech in December 1984, i.e. before becoming General Secretary, in which he outlined much of what he would start doing two years later when he had more or less consolidated his position on the top of the CPSU, and launched perestroika."

What is not generally related about this speech is the vehement declaration of Gorbachev that he is and was and always will be a hardline total Communist. This was only a ploy to deceive the West and most unfortunately it worked. This was within the same time frame that Oded Yinon rehatched Kissinger's plan for Israeli domination and empire in the Middle East. They are related. The clownish and violent and ineffectual resistance of the PLO to Israel is due in great part to the agenda that Russian Intelligence set for the PLO and related Palestinian organizations. The divide and conquer strategy that pitifully the United States is enforcing on the part of hardline Likkudnics and their party apparatus PNAC and others in the United States was actually concocted in the Kremlin including using the United States as the instrument thereof and patsy. This is all only a continuation of the Russian versus the Turkish empires in the Crimean War and in 1915. The first part of the Triple Cross is Gorbachev - Putin betraying the United States into World War and economic ruin. The second part is the destruction of the Middle East by hand of their own involvement via the so called resistance there to Zionism actually the Arabs and all Muslims being drawn into ongoing conflict with the United States and the planned third part is Russia versus Israel after the planed destruction of the United States and the co-opting of NATO by Russia takes place.

God and His Messiah Jesus Christ our Lord - our right and duty to witness to Him: Russia's 9/11 Connection

[end of excerpt]

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TERROR SURVEILLANCE AND EXTREME PREJUDICE TERMINATION MURDER

CLICK ON LINKS DRUGS

US ATTACK HELICOPTERS PALOMAR AIRPORT HSBC OFFSHORE MONEY LAUNDERING, CARROLL FOUNDATION TRUST CASE

HIGH TECH, DRUGS, INTELLIGENCE NETWORKS AND LYING POLITICIANS

TOTAL CRIMINAL CORRUPTION

With the addition of the Russian Military MI 24 Hind Helicopter (see immediately above: Night time military gunship gangstalker of civilians on American soil out of McClellan-Palomar) to McClellan-Palomar airport the implications are vile.
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http://www.glorifythepast.com/forums/threads/russian-mafia-in-bed-with-wall-street-ceo-says.669/

Russian Mafia in bed with Wall Street, CEO says
By: Dan Treasure
Posted: 3/5/08


Every day, thousands of Americans look to invest their money in stocks, and many of them go through brokers and traders to simplify the process.

Unfortunately, according to Overstock.com CEO Patrick Byrne, a majority of those purchasers will be victims of Wall Street's criminal tactics and will help line the pockets of corrupt brokers and lawyers. Byrne, a Utahn who founded Overstock.com, talked to a crowd in the Union on Monday about how New York financial media and law firms have teamed up with big-wig business elites Russian Mafia in bed with Wall Street, CEO says
By: Dan Treasure
Posted: 3/5/08


Every day, thousands of Americans look to invest their money in stocks, and many of them go through brokers and traders to simplify the process.

Unfortunately, according to Overstock.com CEO Patrick Byrne, a majority of those purchasers will be victims of Wall Street's criminal tactics and will help line the pockets of corrupt brokers and lawyers. Byrne, a Utahn who founded Overstock.com, talked to a crowd in the Union on Monday about how New York financial media and law firms have teamed up with big-wig business elites to create massive amounts of profit at the cost of American consumers.

Byrne said when someone purchases a stock, there is a three-day stock settlement period during which a brokeRussian Mafia in bed with Wall Street, CEO says
By: Dan Treasure
Posted: 3/5/08


Every day, thousands of Americans look to invest their money in stocks, and many of them go through brokers and traders to simplify the process.

Unfortunately, according to Overstock.com CEO Patrick Byrne, a majority of those purchasers will be victims of Wall Street's criminal tactics and will help line the pockets of corrupt brokers and lawyers. Byrne, a Utahn who founded Overstock.com, talked to a crowd in the Union on Monday about how New York financial media and law firms have teamed up with big-wig business elites to create massive amounts of profit at the cost of American consumers.

Byrne said when someone purchases a stock, there is a three-day stock settlement period during which a broker or a trader must provide a purchaser with that stock. However, through loopholes in the system, brokers and traders can legally not provide you with that stock almost indefinitely, giving the purchaser an IOU instead, Byrne said.

"It's my thesis that certain people have figured out how they can abuse that loophole, and flood the market...often in connivance with a broker dealer," he said.

Through this "flooding," the brokers can essentially issue the same stock to hundreds of people at no penalty. By increasing the supply of stocks, these dealers can dramatically drop the price according to the laws of supply and demand.

Byrne showed how the "cheating parties" make money off of a stock price dropping through a process called "naked short selling."

In brief, Byrne showed that "naked short selling" occurs when certain hedge funds and broker-dealers flood the market for a particular firm's stock with IOU's for that stock, cracking the market in it. If they ever have to make good on their IOU's it is at fraction of the original price, and they get to pocket the difference.

These methods are used to create huge profits, often killing the victimized corporation in the process, and leaving the purchaser high and dry, Byrne said.

In his efforts to stop this charade, Byrne filed a $3.5 billion lawsuit against Goldman Sachs, Morgan Stanley and nine other well-known brokers. Byrne said numerous publications, including the New York Post and Forbes magazine, have protested his "crusade," painting him as a crazed lunatic who is angry about Overstock.com's own stock price drop. Byrne said the Mafia has become a silent player in the Wall Street game.

"You don't have to dig very far into this before you get to organized crime," he said.

As an example of its involvement, Byrne told a story from a trip to the East Coast.

"About 15 months ago I was invited by a stranger into a greasy bar in Long Island," he said.

Claiming that he was Russian, the informant told him, "We have a message from Russia. We are about to kill you. We are about to kill if you if don't back down."

Additionally, Byrne remarked on how writer Mark Mitchell was threatened in New York and told to stay away from "the Irish guy," which Byrne believes was himself.

"I've been looking at this for two years, and I'm pretty much convinced this is the single biggest scandal in the history of American journalism," said Mitchell, a former financial writer for Time magazine.

Byrne posted the presentation to his website, www.deepcapture.com, along with a blog to document his "crusade" against Wall Street.r or a trader must provide a purchaser with that stock. However, through loopholes in the system, brokers and traders can legally not provide you with that stock almost indefinitely, giving the purchaser an IOU instead, Byrne said.

"It's my thesis that certain people have figured out how they can abuse that loophole, and flood the market...often in connivance with a broker dealer," he said.

Through this "flooding," the brokers can essentially issue the same stock to hundreds of people at no penalty. By increasing the supply of stocks, these dealers can dramatically drop the price according to the laws of supply and demand.

Byrne showed how the "cheating parties" make money off of a stock price dropping through a process called "naked short selling."

In brief, Byrne showed that "naked short selling" occurs when certain hedge funds and broker-dealers flood the market for a particular firm's stock with IOU's for that stock, cracking the market in it. If they ever have to make good on their IOU's it is at fraction of the original price, and they get to pocket the difference.

These methods are used to create huge profits, often killing the victimized corporation in the process, and leaving the purchaser high and dry, Byrne said.

In his efforts to stop this charade, Byrne filed a $3.5 billion lawsuit against Goldman Sachs, Morgan Stanley and nine other well-known brokers. Byrne said numerous publications, including the New York Post and Forbes magazine, have protested his "crusade," painting him as a crazed lunatic who is angry about Overstock.com's own stock price drop. Byrne said the Mafia has become a silent player in the Wall Street game.

"You don't have to dig very far into this before you get to organized crime," he said.

As an example of its involvement, Byrne told a story from a trip to the East Coast.

"About 15 months ago I was invited by a stranger into a greasy bar in Long Island," he said.

Claiming that he was Russian, the informant told him, "We have a message from Russia. We are about to kill you. We are about to kill if you if don't back down."

Additionally, Byrne remarked on how writer Mark Mitchell was threatened in New York and told to stay away from "the Irish guy," which Byrne believes was himself.

"I've been looking at this for two years, and I'm pretty much convinced this is the single biggest scandal in the history of American journalism," said Mitchell, a former financial writer for Time magazine.

Byrne posted the presentation to his website, www.deepcapture.com, along with a blog to document his "crusade" against Wall Street.to create massive amounts of profit at the cost of American consumers.

Byrne said when someone purchases a stock, there is a three-day stock settlement period during which a broker or a trader must provide a purchaser with that stock. However, through loopholes in the system, brokers and traders can legally not provide you with that stock almost indefinitely, giving the purchaser an IOU instead, Byrne said.

"It's my thesis that certain people have figured out how they can abuse that loophole, and flood the market...often in connivance with a broker dealer," he said.

Through this "flooding," the brokers can essentially issue the same stock to hundreds of people at no penalty. By increasing the supply of stocks, these dealers can dramatically drop the price according to the laws of supply and demand.

Byrne showed how the "cheating parties" make money off of a stock price dropping through a process called "naked short selling."

In brief, Byrne showed that "naked short selling" occurs when certain hedge funds and broker-dealers flood the market for a particular firm's stock with IOU's for that stock, cracking the market in it. If they ever have to make good on their IOU's it is at fraction of the original price, and they get to pocket the difference.

These methods are used to create huge profits, often killing the victimized corporation in the process, and leaving the purchaser high and dry, Byrne said.

In his efforts to stop this charade, Byrne filed a $3.5 billion lawsuit against Goldman Sachs, Morgan Stanley and nine other well-known brokers. Byrne said numerous publications, including the New York Post and Forbes magazine, have protested his "crusade," painting him as a crazed lunatic who is angry about Overstock.com's own stock price drop. Byrne said the Mafia has become a silent player in the Wall Street game.

"You don't have to dig very far into this before you get to organized crime," he said.

As an example of its involvement, Byrne told a story from a trip to the East Coast.

"About 15 months ago I was invited by a stranger into a greasy bar in Long Island," he said.

Claiming that he was Russian, the informant told him, "We have a message from Russia. We are about to kill you. We are about to kill if you if don't back down."

Additionally, Byrne remarked on how writer Mark Mitchell was threatened in New York and told to stay away from "the Irish guy," which Byrne believes was himself.

"I've been looking at this for two years, and I'm pretty much convinced this is the single biggest scandal in the history of American journalism," said Mitchell, a former financial writer for Time magazine.

Byrne posted the presentation to his website, www.deepcapture.com, along with a blog to document his "crusade" against Wall Street.


____________________________________________________________________________________
Russian Organized Crime

State of California
Office of the Attorney General
Daniel E. Lungren
Attorney General
March 1996

With the demise of the Soviet Union, the world witnessed a breathtaking end to the Cold War and welcomed over 276,600,000 citizens of the 15 new republics to democratic government--and free market capitalism.

Russian organized crime, unfortunately, has thrived in the new economic system, and has moved beyond Russia’s borders. Not surprisingly, law enforcement experts in the United States have detected a Russian organized crime presence in several states, including California.

In February, 1992, the California Department of Justice/Bureau of Investigation recognized a discernible threat developing in the area of Russian organized crime. Preliminary intelligence indicators pointed to the fact that Russian organized crime and criminal gangs were becoming more sophisticated in their criminal enterprises, and establishing footholds in certain California communities.

The most common criminal enterprises undertaken by Russian organized crime groups in California (which includes groups whose members come from all of the former Soviet republics) at this time appear to be fraud schemes, particularly "fuel tax frauds" designed to divert fuel tax revenue to the pockets of criminals. However, more common organized crime opportunities--extortion, loan sharking, drug trafficking, auto theft, prostitution and other crimes--have attracted increasing interest among Russian organized crime groups.

Law enforcement is taking this threat seriously. In California, three law enforcement intelligence groups consisting of federal, state, and local law enforcement agencies are dedicated to investigating Russian organized crime. In addition, the California Department of Justice/Bureau of Investigation has assigned several special agents and analysts to identify and assess the overall Russian organized crime problem in our state.

This publication is intended to briefly identify the scope of Russian organized crime in the former Soviet Union, the United States, and California. Russian organized crime is establishing itself in California and the threat is very real. It is my hope that this report helps draw attention to this growing threat to public safety before Russian organized crime becomes a permanent fixture in California.



CALIFORNIA DEPARTMENT OF JUSTICE

DANIEL E. LUNGREN
ATTORNEY GENERAL

GREGORY G. COWART, Director
DIVISION OF LAW ENFORCEMENT

ROBERT J. LUCA, Chief
BUREAU OF INVESTIGATION

Charles C. Jones, Special Agent in Charge,
Intelligence Operations

P.O. Box 163020
Sacramento, CA 95816-3029



RUSSIAN ORGANIZED CRIME (ROC)

Introduction

Russian organized crime has become a significant problem for California law enforcement agencies. During the past several years, some Russian emigres have established a growing number of loosely structured criminal networks in this state that are involved in sophisticated criminal activities. The law enforcement intelligence community has also become aware of at least four structured Russian criminal organizations operating in California.

Russian organized crime includes crime groups from all the republics which comprised the former Soviet Union. These crime groups are operating in many of the major cities in California including Los Angeles, San Francisco, San Jose, Sacramento, and San Diego. Russian crime figures have been identified in cases involving extortion, prostitution, insurance and medical fraud, auto theft, counterfeiting, credit card forgery, narcotics trafficking, fuel tax fraud, money laundering, and murder.

Russian organized crime networks are also operating in New York, Boston, Chicago, Miami, Cleveland, Philadelphia, and Seattle. Many of the California-based networks communicate and, in many cases, are connected with these out-of-state groups in their criminal activities.

Organized Crime in the Former Soviet Union

Many Russian organized crime groups in the United States have ties to organized crime groups in Russia. A report on organized crime presented to President Boris Yeltsin by Russia's Analytical Center for Social and Economic Policies, stated "The growth of organized crime threatens the political and economic development of Russia and creates conditions that could help bring the national socialists to power."

An estimated 80 percent of the private enterprises and commercial banks in Russia's major cities are forced to pay a tribute of 10 to 20 percent of their profits to organized crime.

On April 21, 1994, during a Senate hearing, CIA Director R. James Woolsey said, "Organized crime is so rampant in Russia that it threatens Boris Yeltsin's presidency and raises concern that syndicates will obtain and smuggle Russian nuclear weapons to terrorists or foreign agents."

Wooisey revealed that organized crime syndicates from Russia, Asia, and Africa are forming alliances with traditional Italian and Latin American organizations, creating a formidable threat to international peace and stability.

In recognition of this threat, the FBI recently established a Moscow office that will focus on Russian organized crime encroachment into the United States along with the potentially disastrous threat of trafficking in nuclear weapons. U.S. Aftorney General Janet Reno has named Russian organized crime groups in the United States a priority target for the U.S. Department of Justice. Law enforcement agencies throughout the U.S. now consider Russian organized crime a major threat and are developing strategies and forming task forces to counter that threat.

Historical Perspective

During the 1970s and 1980s, according to the U.S. Immigration and Naturalization Service, approximately 200,000 Soviet citizens, many who were Russian-Jewish refugees, immigrated to the U.S. Although the Soviet government liberalized its Jewish immigration policy, it is believed that under this guise the KGB also emptied their prisons of hard-core criminals, much like Cuban dictator Fidel Castro did during the Mariel boatlift of 1980. Many of these criminals are believed to have continued their life of crime in the United States.

The flow of Soviet refugees increased following congressional enactment of the Lautenberg Amendment in November 1989, which allows up to 50,000 Soviet refugees to enter the U.S. each year. This was followed by the adoption in May 1991, of Russia's first law granting its citizens the right to immigrate and travel freely.

In 1994, according to the U.S. Immigration and Naturalization Service, the majority of former Soviet emigres and refugees entering the U.S. declared as their intended state of residence New York, followed by California, Washington, Illinois, Pennsylvania, Massachusetts, Maryland, New Jersey, Ohio, and Oregon.

According to an April 1986 report by the President's Commission on Organized Crime, the first indication of an organized crime element among Russian immigrants came in 1975 when a gang from the Odessa region of Russia was discovered to be involved in major fraud. The victims were other Russians living throughout the United States. The group became known as the "Potato Bag Gang" because victims believed they had bought a sack of gold coins but actually received only a bag of potatoes.

Soviet criminal networks gradually expanded into other criminal activities such as extortion, theft, prostitution, and actively preyed upon newly arriving groups of Russian emigres by extorting money from them. The Brighton Beach area of New York City became the hub for Russian organized crime in this country during the mid-1970s. There, Russian criminals developed a working relationship with the La Cosa Nostra (LCN) which allowed them to establish fuel tax fraud schemes in certain areas of New York. The LCN forced the Russian criminals involved in these frauds to pay a large portion of their proceeds as a "tax" to operate.



Organization and Structure

Russian Organized Crime Groups and Structure in Russia - In early 1993, the Russian Ministry of Internal Affairs reported there were over 5,000 organized crime groups operating in Russia. These groups were comprised of an estimated 100,000 members with a leadership of 18,000. Although Russian authorities have currently identified over 5,000 criminal groups in that country, Russian officials believe that only approximately 300 of those have some identifiable structure. Organized crime groups in Russia are not nearly as structured as those in the U.S., such as the LCN.

Knowledgeable sources within the Financial Crimes Enforcement Network (FinCEN) have provided one model of the structure of groups in Russia. The principle behind this structure is to minimize contact with other cells that could lead to the identification of the entire organization.

Each boss, called a "pakhan," controls four criminal cells through an intermediary called a "brigadier." The boss employs two spies that watch over the action of the brigadier to ensure loyalty and that he does not get too powerful. At the bottom of the structure are criminal cells specializing in various types of criminal activity or functions such as drugs, prostitution, political contacts, and "enforcers." A similar structure places an elite leadership on top which is buffered by support and security personnel from the street operators who are commifting the crimes. Street operators are not privy to the identity of their leadership. Strategy and planning is done only at the top echelon in order to minimize the risk of detection.

According to law enforcement sources, those structures described above would fall into the old style of Soviet criminal enterprises. It is quite possible as organized crime has changed in Russia, so has the structure of these groups.

Thieves' Code of Conduct - There is a traditional code of conduct within this old style of organized crime in Russia called "Vory v Zakone," or thieves in law. This group existed throughout the Soviet era and continues today throughout the republics of the former Soviet Union. In this society the thieves in law live and obey the "Vorovskoy Zakon," the thieves' code. The members are bound by 18 codes and if they are broken, the transgression is punishable by death.

Law enforcement officials in the former Soviet Union indicate that most of the organized crime groups are well organized with sophisticated technical equipment, computers, transportation, financial support, and an excellent counterintelligence network. Those groups are involved in extortion, precious metal and raw material smuggling, money laundering, fraud, weapons smuggling, narcotics trafficking, and black marketing.

The Thieves' Code

A thief is bound by the Code to:
Forsake his relatives--mother, father, brothers, sisters...
Not have a family of his own -- no wife, no children; this does not however, preclude him from having a lover.
Never, under any circumstances work, no mafter how much difficulty this brings-, live only on means gleaned from thievery.
Help other thieves -- both by moral and material support, utilizing the commune of thieves.
Keep secret information about the whereabouts of accomplices (i.e. dens, districts, hideouts, safe apartments, etc.).
In unavoidable situations (if a thief is under investigation) to take the blame for someone else's crime; this buys the other person time of freedom.
Demand a convocation of inquiry for the purpose of resolving disputes in the event of a conflict between oneself and other thieves, or between thieves.
If necessary, participate in such inquiries.
Carry out the punishment of the offending thief as decided by the convocation.
Not resist carrying out the decision of punishing the offending thief who is found guilty, with punishment determined by the convocation.
Have good command of the thieves'jargon ("Fehnay").
Not gamble without being abie to cover losses.
Teach the trade to young beginners.
Have, if possible, informants from the rank and file of thieves.
Not lose your reasoning ability when using alcohol.
Have nothing to do with the authorities (particularly with the ITU [Correctional Labor Authority]), not participate in public activities, nor join any community organizations.
Not take weapons from the hands of authorities; not serve in the military.
Make good on promises given to other thieves.


Translated from: Dictionary: Prison, Camp, Blotnoi, Jargon

(Speech and Graphic Portraits of Soviet Prisons)

Authors-compilers: Dantsik Sergeyevich Baldaev,

Vladimir Kuz'mich Belko, and Igor Mikhailovich Isupov.

(Occupation of authors unknown.)

Russian Organized Crime Groups in the United States

Although Russian organized crime activity in the United States has been expanding for the past 20 years, its most significant growth has occurred during the past five years. In August 1993, the FBI reported there were 15 organized crime groups in the United States with former Soviet ethnic origins. There is considerable debate in the law enforcement community as to the level of organization and structure of Russian organized crime groups in the United States. Additionally, many of the Russian emigres who are involved in criminal activity in this country may be career criminals specializing in crime areas having little or nothing to do with Russian organized crime groups.

Current information indicates that most Russian organized crime groups are loosely organized and do not have elaborate levels of structure. These groups are often influenced by their ethnic or regional backgrounds. They have formed networks that operate in situations of mutual interest and often shift alliances to meet particular needs.

There is ample information that Russian crime groups operating on the East Coast cooperate and communicate with West Coast groups. Additionally, Russian organized crime groups in the U.S. communicate and operate with organized crime groups in Russia. FBI Director Louis Freeh stated that over 200 of Russia's 6,000-odd crime gangs operate with American counterparts in 17 U.S. cities in 14 states. According to intelligence reports, members of criminal groups in Russia are sent to reinforce and consolidate links between groups in Russia and the United States. Russian organized crime figures are also sent to this country to perform a service such as a gangland murder or extortion.

The following example provides some insight into this activity.According to law enforcement sources, Vyatcheslav Ivankov ("Little Japanese") a Russian organized crime leader, was believed to have traveled to the United States to organize ROC groups in the U.S. and establish links to ROC groups in the former Soviet Union. Ivankov is considered to be a highranking organized crime leader, or thief in law, both in Russia and the U.S. Ivankov was arrested in Brooklyn, New York, on June 8, 1995, for trying to extort $3.5 million from a Wall Street investment firm.


Vyatcheslav Ivankov Some descriptions of the more publicized Russian organized crime groups in the United States are as follows:

According to law enforcement sources, there are approximately 300 former Soviet Union crime figures and associates in the San Francisco Bay Area, including San Jose. There are approximately 600 to 800 Russian crime figures and associates in the Los Angeles area, home to the second largest number of Russian immigrants in the United States. These figures include members of the Russian and Armenian organized crime groups.

Northern California Auto Theft Group - A Northern California auto theft group came to the attention of law enforcement personnel in Sacramento and other parts of Northern California, Oregon, and Washington State in early 1993. This group is primarily made up of blue collar type workers from the Ukraine and Western Russia. Specializing in auto theft and VIN switching, younger members of this group steal vehicles while the older members operate body shops. This group utilizes Interstate 5 to travel to Oregon and Washington to sell the stolen vehicle parts to other Ukrainian and Russian criminals. Additionally, this group is becoming involved in extortion, cellular telephone fraud, prostitution, and trafficking small amounts of narcotics. Group members have been known to carry weapons and are becoming increasingly violent.

This group does not appear to have any clear cut, well defined structure, though its members appear to have formed networks and cooperate with each other in their criminal endeavors.

Odessa Mafia - The Odessa Mafia is considered the dominant Russian organized crime group in the United States. This group established itself in the Brighton Beach area of New York City between 1975 to 1981. In the early 1980s the Odessa Mafia sent two sub-groups to San Francisco and Los Angeles with their leadership remaining in Brighton Beach. The San Francisco Bay Area Odessa Mafia group, unlike their southern counterpart, appear to be highly structured and well organized.

Secrecy surrounds their activities and the language barrier creates additional problems for law enforcement authorities. This has resulted in very liftle information concerning the hierarchy, the scope of their operations, and the number of members. This crime group is believed to be involved in extortion, money laundering, fraud, loan sharking, and homicide.

Armenian Organized Crime Groups - The Hollywood area of Los Angeles and the city of Glendale are the focal points for Armenian organized crime activity. This area has the largest Armenian population outside of the Republic of Armenia.

According to law enforcement sources, several Armenian organized crime groups are becoming well organized with a structured hierarchy. There are in excess of 450 members and associates of these groups. These crime groups are involved in extortion, fuel frauds, credit card fraud, murder, kidnap, and narcotics trafficking. One group is believed to have approximately 150-200 members. Several members of this organized crime group were convicted in 1994 in Los Angeles of attempted murder, kidnaping, and extortion. This group is believed to be responsible for extorting a number of victims in the Armenian community.





Russian Organized Criminal Activities in California

Russian organized crime in California is involved in extortion, narcotics, murder, auto theft, and loan sharking, as well as insurance, fuel, telecommunication, and credit card frauds. The following cases are examples of several different crime categories.

Extortion - Five members of an Armenian organized crime group in Los Angeles were convicted in 1994 for extortion, kidnaping, and attempted murder. They forcibly detained and threatened victims and their families with great bodily harm unless they paid the suspects money. This group is believed to have extorted the Armenian community in the Los Angeles area for the last 13 years.

Fuel Frauds - Fuel frauds, mostly in Los Angeles and New York, cost both the federal and state governments approximately $2 billion annually in tax revenue. The majority of the fuel frauds are committed by Russian and Armenian organized crime groups operating in Southern California. There are a variety of schemes involving the fuel fraud including falsifying state and federal tax forms, use of fictitious companies, known as a "burn" company, extending fuel by blending tax free additives such as transmix or alcohol, rigging fuel pumps, manipulating dyed fuels designated for off-road purposes, and selling lower grade fuel as a premium product.

The "daisy chain" scheme is the predominate method of fuel tax fraud. The daisy chain scheme starts with a string of companies created by Russian and Armenian organized crime groups and is designed to create a massive paper trail. In the daisy chain, a "burn" company is created and exists only on paper. By the time auditors and investigators unravel the series of transactions to determine the tax liability, the "burn" company has disappeared without a trace of records or assets. These groups are pocketing up to 50 cents per gallon in federal and state taxes which enables them to sell the petroleum products below cost. Selling fuel below cost forces the legitimate operators out of business. Often these groups force legitimate businesses out of business using intimidation tactics through kidnaping, assaults, and bombings.

On September 13, 1995, 13 Russian Armenian subjects were arrested and charged with racketeering, including multiple acts of mail and wire fraud, money laundering, extortion, and distribution of heroin and other narcotic controlled substances. The Russian Armenian group, called the Mikaelian Organization, after the group's leader and self professed "godfather" of the Russian Mafia, Hovsep Mikaelian, ran a black market diesel fuel network that supplied gas stations and truck stops throughout Southern California. They defrauded the Internal Revenue Service and the California Board of Equalization through various fraudulent schemes, by purchasing millions of gallons of diesel fuel and avoiding a huge tax liability.

The Mikaelian Organization used wholesale permits obtained fraudulently to purchase tax-free diesel fuel that was intended to be used solely for off-road purposes such as farming and construction. The fuel was then diverted and sold at numerous independent diesel fuel stations, several of which were controlled by this organization. Up to 42 cents per gallon of the federal and state tax collected at the time of sale was pocketed by this organized crime group.

This group was also involved in gaining control, through threats and extortion, of a large segment of the independent diesel fuel wholesale and retail service station and truck stop markets. Permits were also obtained by submitting fraudulent paperwork. In some cases, jet fuel, which can be purchased tax free, was added to the diesel fuel and sold at the service stations and truck stops.

According to the U.S. Aftorney in Los Angeles, this group managed to avoid paying $3.6 million in taxes in just one year. The arrests culminated a two-year joint task force investigation conducted by the Federal Bureau of Investigation, the Internal Revenue Service, the Los Angeles Police Department, the Long Beach Police Department, the California Department of Justice, the Department of Defense, and the Department of Transportation. The task force confiscated more than $2 million in cash and property, including a BMW, Jaguar, and two Rolls Royces.

In order to counter the diesel tax frauds, Senate Bill 840, introduced by former Senator Robert Presley and former Assembly member Johan Klehs, was passed into law and took effect July 1, 1995. The purpose of the new law, which now parallels federal law, is to reduce diesel fuel frauds by imposing tax collection at a higher point (terminal level) in the distribution chain. Under the new law, taxes will be collected on tax exempt fuel by the terminal operator and refunded by the state (tax refund). A terminal is defined as a storage facility where fuel is stored and delivered to buyers. Fuel is delivered to the terminal directly from the refinery which is the first level in the distribution chain.

Telecommunications Fraud - Russian crime figures in the Los Angeles area are extensively involved in telecommunications fraud (cloned cellular phones). Law enforcement sources indicate that the activity is spreading to Northern California. This illegal process involves stealing electronic serial numbers of customers' cellular phones and programming them into computer chips, thus making a duplicate or clone of the telephones. While cloning has been going on for some time, it has grown rapidly and become more sophisticated as the industry has expanded. One cellular station in the Hollywood area is losing approximately $2 million a month in fraudulent calls made on cloned cellular telephones. Armenian organized crime figures are believed to be responsible for the majority of this fraudulent activity.

Narcotics - ROC groups are not extensively involved in narcotics distribution in California. However, there have been significant events and cases that indicate a possible future trend in this area.
On March 4, 1993, a Russian emigre was arrested for pefty theft. The Burbank Police Department recovered two kilos of cocaine and $2,200 in cash from the emigre's vehicle. It was later learned the emigre was also involved in shipping stolen vehicles to Russia.
On May 1, 1993, a Russian emigre was arrested for immigration violations. Information from the Immigration and Naturalization Service indicates that the emigre was involved in smuggling cocaine from the U.S. to Russia through his import/export business in Southern California. This emigre had spent 13 years in a Russian prison.
In February 1995, Tracey Hill, believed to be a courier for a ROC group, was arrested in Redding, California, for possession of 18 kilos of cocaine. Hill was en route to Vancouver, B.C., from the Los Angeles area.
On May 4, 1995, seven kilos of heroin was seized from a member of an Armenian organized crime group based in the Glendale area. The heroin came from the Middle East and was intended for distribution in the United States.

Medical/insurance Fraud - In Los Angeles, Russian organized crime figures have been involved in various frauds that run the gamut from staged auto accidents to false billing schemes. In 1991, in a case considered the largest of its kind, the U.S. Aftorney's Office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre brothers, Michael and David Smushkevich. The Smushkevich brothers have long been suspected of being part of a loosely organized Soviet crime syndicate operating in the Los Angeles area during the late 1980s and early 1990S. .14 The 175 count indictment capped a six-year investigation by federal, state, and local agencies.

Authorities reported that the brothers orchestrated a massive fraud scheme to use mobile medical laboratories to conduct unnecessary and false tests on patients. They then sent inflated and false bills to insurance companies and collected large fees. The scam eventually spread to Missouri, Illinois, and Florida. On September 20, 1994, the alleged ringleader, Michael Smushkevich was sentenced to 21 years in prison for fraud, conspiracy, racketeering, and money laundering. Smushkevich was also ordered to forfeit $50 million in assets, pay more than $41 million in restitution to government agencies and insurance companies victimized by the scheme, and pay a $2.75 million fine. David Smushkevich testified for the prosecution and received probation. It is estimated that the Smushkevich brothers pocketed between $50 and $80 million in profits. It is believed the brothers hid their money in an unknown country.

Loan Sharking - In October 1991, two Russian organized crime figures were convicted in Los Angeles of extorting a Russian emigre businessman. The two Russian organized crime figures lent money to the victim at a 30 percent interest rate. The victim borrowed $125,000 and over eight years had paid back $480,000 but still owed $120,000. The suspects threatened the victim and his family if they didn't pay the rest of the money that was owed.

Auto Theft - The Northern California auto theft group specializes in auto theft and operates in Sacramento, other parts of Northern California, Oregon and Washington. Younger members of this group steal vehicles while the older members operate body shops. The body shops are used as chop shops where stolen auto parts are used to reconstruct vehicles bought from salvage pools. Vehicles are also stolen, surgically stripped, and the hulls dumped where they are easily found by law enforcement personnel. These vehicles end up at salvage yards where members of this auto theft group buy the surgically stripped hull and ultimately put the vehicle back together at the chop shops. Vehicles are also bought at the salvage pools for their VIN numbers. The VIN numbers are switched to stolen vehicles.

The vehicles are then taken out of state and re-registered in an attempt to conceal or clear the salvaged title. Many of the stolen vehicles are believed to be shipped out of the country through Seattle, Oakland, and other port cities. This crime group may be using Russian organized crime groups to ship the vehicles to Europe or Russia where they are sold for substantial profits.

Murder - Andrey Kuznetsov and an associate, Vladimir Litvinenko, were shot to death in Kuznetsov's rented house in West Hollywood on January 26, 1992. Kuznetsov was believed to have been the leader of a Los Angeles fraud ring with ties to Russian organized crime in New York and Russia. His widow claimed he introduced her to Russian organized crime leaders and members in Los Angeles and New York.

Los Angeles Sheriffs Deputies arrested two Russian emigres at the murder scene. Sergei Ivanov was drenched in blood and carrying a handgun. An accomplice, Alexander Nikolaev, was also arrested with Ivanov. Sheriffs deputies found the two suspects in the act of cufting off the victims' fingers to hinder identification. Found in the house along with the bodies were numerous boxes of electronic equipment, copiers, TV sets, fax machines, and stereo components. Authorities state most of the equipment was stolen or bought illegally through the use of fraudulent'credit cards and check kiting.

Money Laundering - Russian organized crime groups in the former Soviet Union are wire transferring huge amounts of money, ranging from several thousand to millions of dollars from bank accounts located in Finland, Cayman Islands, and Europe to U.S. banks.

The source of this money is believed to come from narcotics activity, illegal trade in arms and antiques, and prostitution. Money is also stolen from the Russian government. According to a Russian newspaper, upwards of 1.5 trillion rubles (worth in excess of $1 billion) were stolen from the state with forged documents in 1992 to 1993.

ROC groups launder the money through a elaborate trail of fictitious companies set up in Russia. The money is wire transferred to "tax haven" countries such as those in the Caribbean Islands. Money is also reportedly wire transferred to other countries in Europe, such as Switzerland and Finland. A substantial amount of this money is ending up in U.S. banks. Most of the wire transfer activity is occurring in California's larger cities such as San Francisco and Los Angeles. It is believed that once the money has been exchanged into U.S. dollars, some of the money is sent back to Russia and is invested in lucrative financial and industrial projects, real estate, enterprises, and banks.

The Russian emigres connected to the U.S. bank accounts are opening import/export businesses in the Los Angeles and San Francisco areas. These business may be set up for the sole purpose of shipping large amounts of U.S. dollars to and from Russia.

Interaction With Other Organized Crime Groups

In New York, the LCN and Russian organized crime figures have formed working relationships in areas of fraudulent fuel tax schemes. The LCN is believed to have forced the Russians to pay tribute on the profits they made on these schemes.

There is no information indicating that the LCN is exacting tribute from Russian fuel tax fraud operations in California.

Colombian cocaine distributors are believed to have formed an alliance with organized crime groups in Russia to import large quantities of cocaine into that country. These ties became evident after a 1.1 metric ton shipment of cocaine was seized in St. Petersburg, Russia in February 1993.

Criminal intelligence reports indicate Russian organized crime groups are not extensively involved in narcotics distribution in California. However, the following significant case illustrates a possible future trend and the alliances that are forming.

On September 8, 1993, several Russian crime figures were arrested in St. Augustine, Florida for conspiracy and intent to import 800 kilos of cocaine. These subjects were attempting to establish a drug distribution route from Florida to Detroit and New York. It is believed groups of Russian organized crime figures in Los Angeles and New York were part of this operation. The Russian group was dealing with Costa Rican drug traffickers and had plans to smuggle a large quantity of cocaine from Colombia to Italy aboard a vessel. The Russian group was dealing with the Sicilian Mafia in this venture.

Although at the present time law enforcement authorities are not aware of any additional ties between Russian organized crime groups in California and other organized crime groups, it is probable that formalized alliances will occur in the future.

Tattoos

From the mid 1960's to the 1980's, approximately 35 million people were incarcerated in Soviet prisons. Approximately 28 to 30 million Russian inmates were tattooed. According to criminologist Arkady G. Bronnikov, who has studied taftoos of Russian prisoners for 30 years, inmates wore tattoos only after they had committed a crime. The more convictions a criminal received, and as the terms of incarceration became more severe, the more tattoos a convict would have.

Taftoos spell out lives of crime and establish the hierarchy of inmates. According to Bronnikov, at the top of the hierarchy are "pakhans" or organized crime bosses. The pakhans use the second level of the echelon known as the "authorities," (also known as enforcers, fighters, or soldiers) to carry out their orders. The "men" are the hard laborers and are the third level in the hierarchy. The lowest category are the "outcasts." These individuals are basically slaves to the upper levels of the echelon.

The tattoos present a picture of the inmate's criminal history. According to Bronnikov, "Tattoos are like a passport, a biography, a uniform with medals. They reflect the convict's interests, his outlook on life, his world view." A prisoner with an incorrect or unauthorized tattoo could be punished or killed by fellow inmates.

Law Enforcement agencies in California and the United States can expect to see more of these tattoos as the Russian criminal element surfaces. The tattoos may be of assistance in determining the subject's criminal background and activity.

Analysis

Among the most significant organized crime groups to come to the aftention of law enforcement in California in recent years, are the Russian organized crime groups. These criminal organizations have the potential to become part of large international networks allowing them to launder money, smuggle goods, and narcotics, and import criminals to carry out specific crimes.

According to the U.S. Immigration and Naturalization Service, California is attracting the second largest number of Russian emigres settling in any state in this country. California is also experiencing a migration of Russian crime figures from the East Coast. This may be occurring because of the lack of strength the LCN has on the West Coast. The Russian organized crime groups would not have to pay a mob tax or tribute, thereby increasing their profits.

A comparison can be drawn between Russian immigration and that of previous emigrant groups who have become organized crime powers in the United States such as the La Cosa Nostra and Triads. These new Russian emigres will be a fertile source for recruitment by existing Russian organized crime groups. Many of these groups are still in an embryonic stage such as the Northern California auto theft group. However, as immigration increases, these Russian crime groups can be expected to expand and new groups will be established.

Russian organized crime groups in the United States and Russia have formed alliances with the La Cosa Nostra, the Colombian cocaine cartels, and the Sicilian Mafia. These alliances allow these groups to potentially become a dominant wholesale cocaine and heroin distribution factor in California.

As Russian organized crime continues to expand in California, it is probable they will form working relationships with other criminal groups such as the LCN, white collar criminals, or other non-traditional organized crime groups.

Because of their experience at "working the system" in the former Soviet Union, Russian organized crime groups can be expected to continue their involvement in sophisticated criminal schemes, such as fuel and insurance frauds in the United States. Russian organized crime groups specialize in targets of opportunity and take advantage of bureaucratic mazes to build their profit base. They bring with them knowledge and methods to operate complicated fraud schemes which allow these white collar criminals to flourish. While public and law enforcement attention is drawn to gangs and street violence, Russian organized crime groups will make inroads into California using these complex criminal schemes requiring extensive investigative efforts.

Law enforcement sources directly involved in the investigation of fuel frauds indicate that SB 840 will not eliminate the fraudulent schemes. Russian and Armenian organized crime groups will continue to defraud state and federal governments out of excise fuel taxes by coming up with elaborate refund schemes. It is believed that these groups will pool their resources to purchase their own terminals. Once in possession of a terminal and using falsified federal and state tax exemption forms the criminal groups can hide the true ownership of the fuel. They will continue to blend fuels, under-report volume of fuel sold, improperly dispose and store hazardous waste, and sell lower grades of fuel as a premium product. Legitimate terminal operators may be bribed or even threatened into accepting fraudulent state and federal tax exemption forms.

These criminal groups will import tax exempt fuels from other states or Mexico. Fuel will be exported out of state. Once exported out of state, the tax liability will be extremely difficult to track.

These groups discriminately use violence to intimidate competing fuel distributors to force them out of business or sell their business to the criminal groups at reduced prices. These frauds also allow the criminal groups to sell fuel below market price which forces the legitimate operator out of business or into illegal activity to maintain their livelihoods.

Members of Russian organized crime groups are violent but violence is usually employed for specific reasons such as eliminating competition and informants or punishing those who abscond with funds. They are much like the LCN and not like street gangs who use indiscriminate violence. Additionally, law enforcement authorities in California have had several confrontations with crime figures from the former Soviet Union. These crime figures are not afraid of American law enforcement or the criminal justice system and pose a potential threat to police officers.

According to law enforcement sources, drug trafficking has not yet become a major focus for Russian organized crime groups in this state. Given the profits to be made and the experience many of these groups have with drugs in the former Soviet Union, it is highly probable that this will become a growing part of their illicit operations in California. Law enforcement agencies in California have begun to make some inroads against Russian organized crime. However, more information and resources are needed to determine the scope of their criminal operations, the structure and size of their organizations, intra and interstate networks, and their international ties to organized crime in Russia.

Because there is a lack of intelligence data relating to Russian organized crime groups and their structure in this country, it is almost impossible at the present time to determine their magnitude or scope of operations. Based upon this lack of information, it is difficult to develop efficient strategies to counter them.

The law enforcement community needs to work together in order to combat this new threat. In California efforts to combat Russian organized crime are underway. Three law enforcement groups meet routinely to share criminal intelligence and information on these organized crime groups.

References

"Mobsters Threaten the World's Nuke Safety CIA Chief Says." Boston Globe, April 1994.

Arkady G. Bronnikov, "Special Dictionary of Criminal Jargon." Moscow, 1991.

Myer, Joseph, "Glasnost Gangsters in Los Angeles." Los Angeles Times, April 10, 1992.

"Telltale Tattoos in Russian Prisons." Natural History Magazine, November 1993.

Raab, Sylvian. "Top Echelon of Mobsters Pose Threat." New York Times, August 23,1994.

"The Looting of Russia." U.S. News and World Report, March 7, 1994.


source for Russian Organized Crime: http://orgcrime.tripod.com/ruscali.htm

Palestine Cry: Syria Putin Netanyahu - Crime bosses | King of the North King of the South

Europa & Palestine News « Europa & Middle East News New Free Syrian Army Commander Trained in Israel

_______________________________________________

Syria Putin Netanyahu - Crime bosses | King of the North King of the South

The two kings of the North and South respectively, are from the book of Daniel. Syria was involved then as now. Syria in Daniel is represented by the King of the North (today that is Putin) and Israel-Egypt is represented by the King of the South (today that is Netanyahu). They both then and now pretend friendship and alliance but are both looking for a chance to do the other in. Today the entire world is at stake. The United States of AmericaNazi ZioCuckcolded Tomfoolery and Mercenary mass murder is only a stupid pawn of both. Russia has anywhere up to 20 times the nuclear arsenal the United States has. China is as violent and hungry and looking to the Middle East for pickings as Russia is. The mobsters that run IsraHell under the cover of their ZioNazi fake Satan worshipping religion think they are invincible and have no conscience about anything and they have the minds of demonically dumbed down sub-animals due to their Rabbinic Babylonian Diabolic superstition masquerading as religion - the Jews with any conscience at all realized what a nightmare IsraHell is and left there permanently in the 1980's, or were murdered by their fellow Jews like Jack Bernstein was. The Arabs think they can ride this out. That is a big mistake. If ever both the USA and the Arabs needed a Pan Arabist U.S. President like President John F. Kennedy, the time is now - but it just isn't going to happen. A day that lives in infamy November 22. 1963. Dallas TX John F. Kennedy Assassinated by sneak attack act of War by rogue non-state IsraHell on the United States of America - 17 articles, scroll back through articles using Older Post link at bottom right of articles.

ZioNazi

click on picture or link and see this also: Shulchan Aruch The most evil document of the entire history of the world.

Jews' god of Remphan (Saturn - Satan) - its worship is snuff porn

click on picture - and see snuff porn, its service is 911 Israeli terrorism

ANTICHRIST - KING OF THE NORTH, KING OF THE SOUTH - THREE HORNS CUT OFF - ONE SHALL REIGN OVER ALL

click on picture

 

Russia - China - Israel then two Russia - Israel then there was one: ISRAEL that is the real reason that Yamantau exists, 

 

Triad, 

 

Palestine Cry: Andy K.

 

Andy K. - Triad, US-Russia-Red China Caribbean connection 
Russian-Canadian Jew operative of the Triad transnationalist Intelligence service of the KGB, shadow CIA (not regular lawful CIA) and Red Chinese Military Intelligence

 

Andy K.,

19 Crime Families, 

 

Russian-Lithuanian Mobster Bugsy Milikovski 

 

ANTICHRIST - KING OF THE NORTH

 

January 2014 Netanyahu warns Putin Israel will go 2 war over S-300 missiles to Syria 

 

YULIA TYMOSHENKO, TURCHYNOV, LINKED TO JEWISH MOB BOSS SEMILON MOGILEVICH

← FBI SAYS UKRANIAN JEW SEMION MOGILEVICH IS THE “MOST DANGEROUS MOBSTER” IN THE WORLD

YULIA TYMOSHENKO, TURCHYNOV, LINKED TO JEWISH MOB BOSS SEMILON MOGILEVICH

Posted on February 26, 2014 by Indian Gentile

Semion Mogilevich

Yulia Tymoshenko

Oleksandr Turchynov

                                   

Valentyn Nalyvaichenko, who headed the spy agency from 2006 to 2010, told the Kyiv Post in an interview that documents connecting Mogilevich with the nation’s gas trade had been destroyed by one of his predecessors, Oleksandr Turchynov, in 2005.

Turchynov, who was security service (SBU) chief in 2005, called such claims an “elaborate ruse” to discredit his close ally, former Prime Minister Yulia Tymoshenko, who made a fortune in the gas trade in the 1990s.  Yulia Tymoshenko, was  a practicing economist and academic. She was a businesswoman before entering politics She was  the CEO of Yedyni Energosystemy Ukrayiny (United Energy Systems of Ukraine), a monopoly that imported Russian natural gas. She was by some estimates one of the richest Ukranaians. Tymoshenko co-led the Orange Revolution sponsored funded by Soros and his mostly Jewish PR and Media team Incidentally a little known fact is the almost total control of Jews in the PR and Advertising industry see THE JEW MATRIX ——–PR AND ADVERTISMENT

The controversy over the so-called Mogilevich SBU dossier dates back to the split in a coalition between Tymoshenko and former President Viktor Yushchenko in 2005,largely provoked by arguments over whether to retain gas trader RosUkrEnergo as an intermediary in the lucrative business of importing Russian and Central Asian gas to Ukraine.

U.S. Embassy cables revealed details about the controversy surrounding a secret dossier on Mogilevich compiled by the SBU.The dossier was allegedly destroyed by Turchynov and his deputy Andriy Kozhemyakin, both staunch Tymoshenko allies, about the time she was fired as prime minister during her first stint on Sept. 8, 2005.

In a U.S. diplomatic cable published on the WikiLeaks website on Dec. 5, former U.S. Ambassador to Ukraine John Herbst reported that former Interior Minister Yuriy Lutsenko said he had been “ordered” in 2006 by state prosecutors to arrest Turchynov for allegedly destroying hard copies of the Mogilevich dossier. Lutsenko on Nov. 29 confirmed the authenticity of his conversation with Herbst, described in the cable dated April 14, 2006.State prosecutors on Feb. 22, 2006, opened a criminal case against Turchynov and Kozhemyakin for allegedly destroying the Mogilevich files, but Kyiv’s Pechersk District court threw out the case four months later.

Nalyvaichenko, the SBU chief from 2006 to 2010, told the Kyiv Post on Dec. 7 that SBU records about Mogilevich dating back to the early 1990s indeed went missing.He said the documents detailed the alleged mobster’s role in the gas trade in the mid-1990s, including ties with top officials close to Tymoshenko, who then headed a lucrative gas trading business called United Energy Systems of Ukraine (UESU).The SBU is a successor of the Ukrainian Soviet Socialist Republic‘s Branch of the Soviet KGB, keeping the majority of its 1990s personnel.
“I think the reason why the Mogilevich dossier was destroyed in 2005 is because the files contained information about intermediaries and their role in the gas trade,” Nalyvaichenko said.

Nalyvaichenko identified one alleged link between Mogilevich and top officials then as Igor Fisherman(Jewish), who is also wanted by the FBI as an associate of Mogilevich.Fisherman, who along with Mogilevich is believed to reside in Russia, worked as an advisor to former Prime Minister Pavlo Lazarenko in the 1990s when Tymoshenko headed UESU.

Tymoshenko and Lazarenko were political allies during the 1998 parliamentary election, when their Hromada Party won 24 seats in parliament. Interestingly Yulia Tymoshenko herself  was also accused of having given Pavlo Lazarenko kickbacks in exchange for her company’s stranglehold on the country’s gas supplies Tymoshenko has repeatedly denied wrongdoing and has distanced herself from Lazarenko

Pavlo Lazarenko was in August 2006 was convicted and sentenced to prison in the United States for money laundering, wire fraud and extortion. According to United Nations, approximately $200,000,000 was embezzled by Lazarenko during 1996–1997 from the government of Ukraine.
Speaking to the Kyiv Post by telephone on Dec. 8, Turchynov said there was no specific dossier on Mogilevich that could have been destroyed. But he and Kozhemyakin were evasive in answering specific Kyiv Post questions.

Source Kyiv Post http://archive.is/5bo5

http://www.kyivpost.com/content/ukraine/new-and-conflicting-details-emerge-over-mogilevich-92521.html

THE JUDEO-RUSSIAN MAFIA AND THE BLOODBATH TO COME, by Dr Lasha Darkmoon

Posted on May 11, 2013 by Montecristo

What does the Judeo-Russian mafia got to do with the Boston Marathon bombing and the planned destruction of Syria and Iran? Read on to find out…

Is America being blackmailed into new Middle East wars on behalf of Israel?

The Russian mafia, known also as the Red Mafiya or the “Red Octopus”, is really the Jewish mafia in disguise. 

It has secret links to Mossad, the Rothschild family, the Federal Reserve Bank, and to powerful Jewish organizations such as AIPAC and the ADL. 

The activities of the Russian mafia range from the back streets of Moscow to the sex dens of Budapest and Tel Aviv, from the diamond mines of Sierra Leone to the jewelry workshops of Antwerp, from the plush casinos of Vegas and Atlantic City to the multimillion dollar gated mansions of Fisher Island, Miami, from the coke and heroin dives of Odessa and the Black Sea ports to the child porn parlors and underground brothels of Oregon. In the United States, the Russian mafia’s ground zero is Brighton Beach, Brooklyn, right slapbang in the center of America’s most Jewish community.

“As of 2009,” Wikipedia reports, “Russian mafia groups have been said to reach over 50 countries and, as of 2010, have up to 300,000 members.”

Laura Radanko, herself Jewish, carried out some important research on the Russian mafia and lifted the lid on some of their most grisly secrets. She writes:

During the detente days of the early 1970s, when Soviet leader Leonid Brezhnev had agreed to allow the limited emigration of Soviet Jews, thousands of hard-core criminals, many of them released from Soviet Gulags by the KGB, took advantage of their nominal Jewish status to swarm into the United States….

In the 1970s, more than forty thousand Russian Jews settled in Brighton Beach. It was under the shadow of the elevated subway tracks on Brighton Beach Avenue, bustling with Russian meat markets, vegetable pushcarts, and bakeries, that the Russian gangsters resumed their careers as professional killers, thieves, and scoundrels….

— Laura Radanko, “The Superpower of Crime.

Brighton Beach, Brooklyn, also known as “Little Odessa” or “Little Russia by the Sea”, has now become the American headquarters of the Red Mafiya, ranked as the world’s most powerful criminal gang.

♣

Though the “Russian” gangs of the former Soviet Union  include Georgians, Armenians, Chechens and various other ethnic groups, the kingpins of the Russian mafia are all Jewish—in the same way as the leaders of the Bolshevik Revolution were Jewish, though their underlings were not. All the big guns of the Russian mafia—Semion Mogilevich, Monya Elson, Marat Balagula, Vyacheslav Ivankov, Vladimir Ginsberg, Ludwig Fainberg—are Jewish. 

In Russia’s post-perestroika years (1990s), thousands of Russian thugs slipped into America with the greatest of ease. “The understaffed and ill-equipped Immigration Service,” Robert Friedman reveals, “seemed helpless to stop them.” 

Hundreds of former Soviets athletes and Special Forces veterans of the Afghanistan wars, including many retired KGB agents, swarmed into America. (There are now between 500,000 to 750,000 Russian Jews here).  Many Russian criminals ended up at Brighton Beach, Brooklyn, where they were to join the combat brigades of the Red Mafiya. They were at once put on retainers of $20,000 a month. No jobs as janitors or road sweepers for them!  Like ducks to water, they took to sex trafficking, prostitution, pornography, drug running, loan sharking, stock market scams, arson, burglary, bank and jewelry frauds, counterfeiting, vote rigging, arms sales, extortion and murder. 

The first four rules of the Jewish Russian mafia are these: never have emotions, reject your parents and closest relatives, screw as many women as possible, never work in a legitimate job. 

The merciless cruelty of these psychopathic killers is so extreme that it is often said “they will shoot people just to see if their guns work.”

♣

The investigative reporter Robert I. Friedman (1951-2002) revealed in his book Red Mafiya: How the Russian Mob Has Invaded America that the “Russian” mafia was in fact more Jewish than Russian. 

Dr M. Raphael Johnson is even more specific in his details about the Jewishness of the Russian mafia. Having established themselves in Tel Aviv after the mass emigration of Russian Jews to Israel in the 1990s, the Russian mafia began to call itself the Israeli or Jewish mafia:

The roots of Jewish organized crime go far back into tsarist times. Organized crime syndicates assisted Lenin’s gangs in bank robberies and the creation of general mayhem. During the so-called revolution, it was difficult, sometimes impossible, to distinguish between Bolshevik ideologues and Jewish organized crime syndicates. They acted in nearly an identical manner….

The state of Israel is a major factor in the rise and power of the Jewish mafia. Jewish drug dealers, child porn pushers and slave traders are free from prosecution in Israel. Israel does not consider these to be crimes, so long as the victims are non-Jews. The Israeli state will not extradite its citizens to non-Jewish countries, and, therefore, Jewish murderers can quite easily escape punishment in Israel.

—     Dr M. Raphael Johnson, The Judeo-Russian Mafia: From the Gulag to Brooklyn to World Dominion

♣

Described by the CIA as a “grave threat” to global security and by Robert I. Friedman as the “world’s most dangerous man”, step forward Semion Mogilevich, arch-criminal extraordinaire and head honcho of the Red Mafiya— first in line of the rottweiler pack of Russian criminals unleashed on the world by the dissolution of the Soviet Union. With his headquarters in Budapest, the 67-year-old Mogilevich is behind most of the white slave trafficking of Russian and Eastern European girls to Israel.

The power of this Russian Jew is well-nigh legendary. He is the ideal villain for a James Bond movie. Not only does he own the armaments industry in Hungary, but he is said to control the entire vodka trade in Russia and Central Europe. He possesses his own army, artillery, mechanized infantry, anti-aircraft guns and missiles of all types. Furthermore, he is reported to have his own nuclear weapons, relics left over from the former Warsaw Pact countries. NATO has said he is a “threat to the stability of Europe,” though his name remains little known to the general public in view of the fact that his co-ethnics control the media.

With extensive holdings in Israel, Semion Mogilevich, “single-handedly controls the brothels in Israel, where Ukrainian and Russian girls are forced into sexual slavery.”

Every year, “hundreds of women from Eastern Europe and the former Soviet Union are smuggled into Israel. The traffic is linked to the Russian mafia taking root in Israel as a byproduct of mass immigration from the former Soviet Union.” (Sex Trade Flourishing in Holy Land, CBS, February 24, 2003).

♣

With activities in countries ranging from Malaysia to Great Britain, Russian mobsters now operate in more than fifty nations. They smuggle heroin from Southeast Asia with the help and cooperation of the CIA. They traffic in weapons. And they have a special knack for large-scale extortion. 

When the Judeo-Russian mafia and the Rothschild-controlled banksters, who are ultimately behind this vast criminal organization, want the American government to do something which the government is hesitant to do—for example, to bomb Iran—it will give the government a sign of its displeasure by staging a terrorist event. 

Such as the Boston Marathon massacre. 

The government will then get the message: Unless we bomb Iran, these Bolshevik Jews will continue to terrorize America. As they once terrorized Tsarist Russia. They will make us look impotent fools, because obviously we can’t control them. So we’d better do as they say—we’d better bomb Iran.

In the case of the Boston Marathon bombing, you will point out correctly, it was the Chechen mafia that was involved. Indirectly. Not the Judeo-Russian mafia. Save your breath. It’s well-known that the Chechen mafia is simply one of the many tributaries of the Judeo-Russian mafia. We know for a fact that Russian oligarch Boris Berezovsky gave his financial backing to the Chechen mafia in return for favors. He was the Big Jew behind the Chechen mafia, secretly pulling its strings and dictating its policies. 

Berezovsky’s secret links to the Chechen mafia were first revealed by a Russian-American investigative reporter for Forbes magazine, Paul Klebnikov, in his chilling exposé Godfather of the Kremlin: Boris Berezovsky and the looting of Russia (2000). “No man profited more from Russia’s slide into the abyss,” Klebnikov noted.  As a result of his explosive revelations, a contract was taken out on Klebnikov’s life. In 2004, the courageous reporter was gunned down in the streets of Moscow. (See here) 

In a recent edition of Forbes magazine (24 March, 2013), we read this:

“Paul [Klebnikov] was gathering string for future articles that linked Nukhayev and other Chechen warlords with Berezovsky….Here’s where it gets even more interesting. Last summer, Berezovsky’s Chechen links came to the surface in a $6.5 billion London lawsuit that he had brought (and lost) against Roman Abramovich, a rival Russian oligarch….

Klebnikov was the first American reporter to be murdered in Russia, and with his silencing the world lost one of its foremost experts on the vast and murky crossroads of Russian organized crime, Kremlin politics, Chechen terrorists, billionaire oligarchs, and the spread of Russian mafia conglomerates around the world.” (See here)

It is through the Chechen mafia that international Jewry continues its secret war against Putin’s Russia. 

Boris Berezovsky, Jewish Russian oligarch (1946-2013), died in mysterious  circumstances on 23 March this year at his home in Ascot, England, age 67. According to the official version of events, he was suffering from depression, so he locked himself in his bathroom and hanged himself. One of his oldest friends, Nikolai Glushkov, said: “Boris was strangled.” Berezovsky’s close links with the Chechen mafia clearly indicate that Big Jewry probably had a hand in the Boston Marathon bombing. See Chechnya and the Boston bombing: link, if established, would be unprecedented.

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Right now, the Chechen mafia has Moscow within its iron tentacles. But the Chechen mafia is itself controlled, as we now know, by the Jewish mafia—and by organized Jewry which helps it to money launder its vast illegal profits through the Jewish-controlled central banks of the world. This is not rocket science. The Jews control everyone by controlling the world’s money supply. Wasn’t it a Rothschild who said that? Sure, it was a Rothschild who said that. “Give me control of a nation’s money,” Mayer Amschel Rothschild famously said, “and I care not who makes its laws.”

So the Jews help to money launder the loot of the Chechen mafia: and in this way they control the Chechen mafia, just like they control the American government. 

The Judeo-Russian mafia and the Chechen mafia are not competitors in America. They are cronies. They have carved out their separate kingdoms. Like friendly lions, they share the spoils, eating from different sides of the same carcase. The carcase is America. 

How much does a contract murder cost?  How much would it cost Mossad to outsource the Boston Marathon bombing to the Chechen mafia, assuming it decided to carry out such a terrorist act in the interests of Israel? Is $10 million too little? How about $100 million? That’s peanuts. Israel gets $8.2 million a day from the American taxpayer. It could buy a Chechen mafia massacre by sacrificing its pocket money for two days—or two weeks at the most—depending on the price. 

Google the word “Israelification”. You’ll get “Israelification of American airports”. “Israelification of American domestic security”. “Israelification of US police”. “Israelification of America”.

Makes you think, doesn’t it? 

Do American cops really need to hop on a plane to Tel Aviv to learn how to taser their fellow citizens? 

How come all the airports that failed so suspiciously to stop alleged Al Qaeda terrorists from carrying out the 9/11 attack—how come all these airports were policed by ONE private security company, ICTS, owned by Israeli Jew Ezra Harel? “One company had automatic inside access to all of the airports from which hijacked planes departed on 9-11,” one reads with eyepopping incredulity. “An Israeli company. One that Mossad agents could easily find employment with.” (See “All 9/11 Airports Serviced by One Israeli Owned Company.”)

It looks like the Jewish mafia in America is not only running a protection racket called “Israeli Security”, it’s running a protection racket that doesn’t even work. 

It is naïve to assume that all these terrorist attacks upon America are being carried out by amateurish Muslim organizations armed with little more than box cutters and pressure cooker bombs filled with nails and shrapnel. It is equally naïve to believe that the government is itself invariably complicit in these attacks and is orchestrating them for no other reason than that it needs an excuse to confiscate guns and usher in a spooky Orwellian police state.

No, it is far more plausible to regard these attacks upon America as Jewish mafia strong-arm tactics to coerce America into doing the will of Israel and in fighting its wars for it. If the administration refuses to do the dirty work of bombing Iran for Israel, then it will have to be taught a lesson. If American politicians cannot be persuaded by all the carrots provided by AIPAC, then maybe it is time to give them a taste of Mossad’s big stick. 

The carrot and the stick. That’s how it works. This is how Jewish influence is exerted. AIPAC offers the carrots, Mossad wields the big stick. 

The Judeo-Russian mafia or Red Mafiya—call it the “Jewish mafia” if you prefer— is now Mossad’s secret army in America. This is not a conspiracy theory, it’s an intellectually defensible thesis for which there is now more than enough evidence. He that has eyes to see, let him see.           

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This is what I read today in an authoritative source, and it chills my blood when I read it:

US intelligence officials worry that Russian gangsters will acquire weapons of mass destruction such as fissionable material or deadly, easily concealed pathogens such as the smallpox virus—all too readily available from poorly guarded military bases or scientific labs—and sell these deadly wares to any number of terrorist groups or renegade states.

In North America alone, there are now thirty Russian crime syndicates operating in at least seventeen US cities, most notably New York, Miami, San Francisco, Los Angeles, and Denver.

Mafiya groups that have flourished in post-perestroika Russia, they have something La Cosa Nostra can only dream about: their own country. The Russian mob virtually controls their nuclear-tipped former superpower, which provides them with vast financial assets and a truly global reach. Russian President Boris Yeltsin wasn’t exaggerating when he described Russia as “the biggest Mafia state in the world”.

In 1993, a high-ranking Russian immigration official in Moscow told US investigators that there were five million dangerous criminals in the former USSR who would be allowed to emigrate to the West.

Laura Radanko, The Russian Mafia in America

Guess what? They’re here! Right now. 

Five million dangerous Russian criminals, former inhabitants of the gulags. Mossad’s American army. Five million Bolshevik terrorists, come to batten on America like bloodsucking vampires. 

These guys aren’t listed in official statistics. Many of them are Israelis, part of the Israeli mafia, free to fly in and out of America without visas. Like they did around 9/11, casing the joint, clicking their cameras, doing high fives, and dancing as the Twin Towers came toppling down. 

 

Never forget the Bolshevik Revolution. Sixty-six million dead Russian Christians put to death by cheka Jews. The descendants of these Bolshevik revolutionaries are now here! Like a pack of ravenous wolves moving in for the kill…

THE BOSTON MARATHON BOMBING

BOSTON TODAY . . . TEHRAN TOMORROW?
IS AMERICA BEING BLACKMAILED INTO ATTACKING IRAN?

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Adolf Hitler once described America as the Jews’ “new hunting grounds”. With remarkable prescience, he saw that the state of Israel would one day develop into organized Jewry’s international crime base from which it would plunder other countries, including America, with impunity:

It doesn’t even enter their heads to build up a Jewish state in Palestine for the purpose of living there; all they want is a central organization for their international world swindle, endowed with its own sovereign rights and removed from the intervention of other states: a haven for convicted scoundrels and a university for budding crooks.”  — Adolf Hitler, Mein Kampf, Chapter 11

Never forget what Israeli Prime Minister Benjamin Netanyahu told Jonathan Pollard on exiting the spy’s  prison cell after a friendly visit in 2002: “Once we squeeze all we can out of the United States it can dry up and blow away.”

America lies bleeding.

The carrion are feeding on its corpse right now.

_________________________________________________________

Dr Lasha Darkmoon

http://unityofnobility.com/tag/russian-jewish-godfathers/feed/

Unity of Nobility » Russian Jewish Godfathers
         
De-Kosherized News and Research Material
     
Mayor Bloomberg gets $1,000,000 award from Jewish Russian Mob
10/22/2013 06:45 PM

October 20, 2013 - Mayor Michael R. Bloomberg will be honored on Monday as the first recipient of a $1 million award that organizers are calling the “Jewish Nobel Prize.” Prime Minister Benjamin Netanyahu of Israel will present the award, named the Genesis Prize, to Mr. Bloomberg at a ceremony in Jerusalem in May. The award, established by a charity founded by Russian Jewish billionaires, aims to honor “exceptional people whose values and achievements will inspire the next generations of Jews.” Introduction of the Jewish Russian and American Mob The announcement of the inaugural award will be made at a news conference in New York on Monday. The charity, the Genesis Philanthropy Group, has financed an endowment of $100 million to pay for the prize for years to come. While New Yorkers are more focused on the race to replace Mr. Bloomberg and have mixed feelings about his legacy, the award is a reminder of his role on the international stage, one that will continue after he leaves office. Since he is hardly in need of the $1 million prize, Mr. Bloomberg plans to donate the money to a philanthropic cause to be named next year. Mr. Bloomberg was chosen [...]

Jewish Ex-Con Yevgeny Roizman elected Mayor in Russia’s fourth largest city
09/19/2013 02:47 AM

A Jewish anti-drugs campaigner defeated the party of Russian President Vladimir Putin with his election to mayor of Russia’s fourth-largest city. Yevgeny Roizman, 50, beat the ruling United Russia Party candidate in a mayoral election last week in Yekaterinburg, a city of 1.4 million people in the industrial belt of the Ural Mountains which is a venue for the 2018 World Cup soccer finals. Yevgeny Roizman United Russia won the vast majority of the 7,000 local elections held across the country on Sept. 9, Reuters reported. Roizman won 33.3 percent of the vote, compared to 29.7 percent garnered by Yakov Silin, the candidate for United Russia and deputy governor of the region. Yekaterinburg’s new mayor began his involvement in social causes after his release from prison, where a judge sent him during the Soviet era for robbery, extortion and weapons charges that later were voided, according to Reuters. More than a decade ago Roizman founded City Without Drugs, whose vigilante-style raids on alleged peddlers and tough-love rehabilitation centers for addicts turned him into a local celebrity but also drew criminal investigations. A member of parliament from 2003 to 2007, Roizman led a grassroots mayoral campaign that relied heavily on social media. http://www.jta.org/2013/09/18/news-opinion/world/jewish-ex-con-defeats-putins-man-in-yekaterinburg-mayoral-race#ixzz2fJnuG0cC

Semion Mogilevich, Jewish Red Mafia boss and Mob Mastermind
08/26/2013 08:00 AM

Mogilevich was born in Kiev’s Podol neighborhood to a Jewish family. Tony Soprano he isn’t. Alleged Red Mafia boss Semion Mogilevich is a new kind of mobster. Semion Moglievich, fbi.gov He doesn’t bloody his hands with street crimes or swagger around like some two-bit thug. He’s a world-class executive. He plans. He organizes. He delegates. He manages an army of Slavic criminals, many of them veterans of the Soviet War in Afghanistan, but his real strength is in a network of companies big and small, and his own financial brilliance. “The Brainy Don” uses not mere force, but business skills and economic insight to orchestrate his crimes, and with that he influences the fate of nations and the global economy. It’s a calculated, distant brand of crime, almost too cerebral to be scary. But Slate says this big business man is “twice the villain Whitey Bulger ever was.” The Village Voice called him “the most dangerous mobster in the world.” CNN deemed him “more powerful than Gotti.” His ruthless business acumen has put the 67-year-old Ukrainian on the FBI’s 10 Most Wanted list—but Mogilevich is unlikely to ever face trial in the United States. ‘The Brainy Don” Semion Mogilevich earned an economics [...]

Russian Jewish Godfathers The Fugitive
03/28/2013 07:00 PM

The Fugitive: This BBC documentary series examines the relationship between Russia’s richest men (“the oligarchs”) and Putin’s administration in the Kremlin.   Broadcast a year before the Litvinenko murder, this fascinating series lifted the lid on the struggle that still continues between Putin, and his adversaries, the Russian Oligarchs. The series follows each one in turn to find out what they were up to in the years leading up to 2005, and the crew is granted intimate access. Two of the five are now in exile, wanted on criminal charges, and planning their own anti-Putin campaigns with their wealth and influence.       http://unityofnobility.com/videos/docs/Russian-Jewish-Godfathers-The-Fugitive.mp4
Media files
 Russian-Jewish-Godfathers-The-Fugitive.mp4 (MPEG-4 video, 119 MB)