little odessa nyc crime

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Groups based in other areas: The deal fell through. Some are newcomers to Trumpland, thanks to the tireless efforts of Trump’s personal attorney Rudy Giuliani, whose legal reputation has swung pendulously from that of latter-day Eliot Ness to bug-eyed conspiracy theorist more at home with low-rent Ukrainian Capones. While there’s no evidence Mogilevich and Trump have ever met in person, the Russian godfather’s paw-prints can be found on a number of people with whom Trump has done business in the past.

As recorded in a 2008 State Department cable published by Wikileaks, Firtash had sought a meeting with Taylor in Kyiv in 2008, whereupon he “acknowledged ties to Russian organized crime figure Semiyon Mogilevich, stating he needed Mogilevich's approval to get into business in the first place. I don’t know him very well, but I don’t think he was connected to the mafia.”. He then offered mortgages to any number of fellow emigres from the East who wanted to park their newfound wealth in New York’s real estate market. Mogilevich also worked closely with Dmytro Firtash (also more below), who admitted he “needed Mogilevich’s approval to get into business in the first place.”. To make things easier for laymen and specialists alike, The Daily Beast has compiled sketches of what we’re calling The Donald’s Dirty Dozen.

Indeed, few mobsters, Russian or otherwise, have managed to rival Mogilevich’s repertoire of money laundering skills. There’s a Little Pakistan, a Little Odessa. Currently, Russian mobsters are operating in 50 countries. Quite a number of the Chernoys’ competitors were subsequently killed in what the Russian press dubbed “the aluminum wars” of the 1990s. “I testified before the House Intelligence Committee, the Senate Intelligence Committee, and the Senate Judiciary Committee that the only relationship I had with Mogilevich was helping the FBI figure out the scam in the YBM Magnex deal,” Sater claimed. Sater was hailed by federal prosecutors as a brave and compliant cooperator, responsible for securing the conviction of Frank Coppa, Jr., a captain in the Bonanno crime family, who’d been implicated in Sater’s 1998 pump-and-dump fraud.

Ambassador to Ukraine Bill Taylor, who is now a key witness in Trump’s unfolding impeachment saga. Between the 1970s and mid-1990s, around 200,000 immigrants from the former Soviet Union settled in New York, Long Island, Westchester County and New Jersey; around a quarter of them in Brooklyn’s Brighton Beach area.

There’s also one event that Americans may remember: fixing the ice skating results of the 2002 Salt Lake City Olympics. But while it is home to many law-abiding citizens looking a better life, Little Odessa is also ground zero for the Russian Mafia in the United States. Alimzhan Tokhtakhounov may not be a household name in the U.S., but to the FBI, he was immediately recognizable.

Originally from Ukraine, Mogilevich has gone by many titles. For years, Mogilevich has been the highest-ranking mobster on the FBI’s most-wanted list, and from 2009 to 2015 even spent time amid the FBI’s Top 10 Most Wanted, alongside Osama bin Laden and Whitey Bulger. At that time he was also dumping millions of dollars into yet another Trump property, Trump World Tower, in midtown Manhattan.

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