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US targets 'Thieves-in-Law'
#925101
12/22/17 04:05 PM
12/22/17 04:05 PM
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Joined: Mar 2016
Posts: 23,737
Hollander
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US targets 'Thieves-in-Law,' Russian mafia royalty LISTEN | PRINT BY DAVE CLARK (AFP) US authorities moved Friday to blacklist one of Russia's oldest and most notorious organized criminal gangs, the so-called "Vory v Zakone" or "Thieves-in-Law." The Thieves-in-Law, a group born in the Soviet Union's prisons, are kingpins in an underworld network that has spread beyond Russia to the world's great financial centers. Authorities have targeted the Thieves before, but the Treasury's designation of the entire network as a "Transnational Criminal Organization" is the first measure that treats them as a single group. "The Thieves-in-Law is a Eurasian crime syndicate that has been linked to a long list of illicit activity across the globe," said John Smith, director of Office of Foreign Assets control. "Treasury is designating the Thieves-in-Law as part of a broader strategy to disrupt the financial infrastructure of transnational criminal organizations that pose a threat to the United States and our allies." Under the designation, US individuals and firms are banned from doing business with the group or designated persons linked to it, and any assets held by the Thieves on US soil can be frozen. In addition to listing the group, the Treasury also named four members of the shadowy group -- alleged veteran mobsters whose addresses and multiple identity papers span Russia, Central Asia, Israel, Belgium and Italy. A luxury spa hotel in the Russian resort of Sochi is listed as a front organization and a Moscow publishing house and public relations agency is said to be owned by a Dubai-based suspect. http://www.digitaljournal.com/news/world.../article/510687
"The king is dead, long live the king!"
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Re: US targets 'Thieves-in-Law'
[Re: Hollander]
#925135
12/23/17 08:15 AM
12/23/17 08:15 AM
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Joined: Mar 2016
Posts: 23,737
Hollander
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Taiwanchik commented on hitting the sanctions list and said that the American authorities are bandits themselves.
The list also includes Zakhary Kalashov (Shakro Molodoy), Vasily Khristoforov (Vasya Voskres), Kamchibek Kolbaev (Kamchi Bishkeksky), Lasha Shushanashvili (Lasha Rustavsky), Vladislav Leontyev (Vadik Bely), Yury Pichugin (Pichuga), Vladimir Tyurin (Tyurik), Gafur Rakhimov (Gafur Cherny) and Ruben Tatulyan (Robson).
It is claimed that all above-mentioned persons are involved in commission of a set of transnational crimes. In particular, Gafur Rakhimov, Alimzhan Tokhtakhunov and Ruben Tatulyan rendered material support to ‘thieves-in-law’, according to the American department. Thus, Rakhimov, the president of Asian Boxing Federation, is called by the American authorities one of the main in the criminal environment of Uzbekistan and the important person in the organization of heroin traffic.
Last edited by Hollander; 12/23/17 08:29 AM.
"The king is dead, long live the king!"
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Re: US targets 'Thieves-in-Law'
[Re: Hollander]
#925319
12/27/17 07:56 AM
12/27/17 07:56 AM
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Joined: Mar 2016
Posts: 23,737
Hollander
OP
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Rosneft Lawyer Arrested Over Bribe From Russian Mafia Boss Dec 27, 2017 — 14:14 — Update: 14:14 A lawyer at the Rosneft oil giant has been detained on suspicion of accepting a bribe from a notorious Russian criminal boss. The mafia boss, known as “Shakro the Young,” is standing trial together with his accomplices for their alleged involvement in a 2015 shootout at a Moscow restaurant. Shakro has been called “the leader of the Russian criminal community” by Russian investigators and was blacklisted by the U.S. alongside nine criminal mobsters last week. Alexander Kramarenko, the lawyer at Rosneft, was arrested for allegedly accepting the bribe from Shakro the Young, the state-run RIA Novosti news agency reported Tuesday. He accepted the money to allegedly help secure the release of Andrei Kochuikov "The Italian," another crime boss implicated in the 2015 shooting. Kramarenko had worked at Russia’s Investigative Committee prior to taking the job at Rosneft in March 2017. A Rosneft spokesman denied that Kramarenko’s arrest had to do with his work at the oil giant. “This is related to his previous work,” he told the Gazeta.ru news website. “We have no legal department. The employee engaged in, shall we say, security questions.” https://themoscowtimes.com/news/rosneft-lawyer-arrested-over-bribe-from-russian-mafia-boss-60064
"The king is dead, long live the king!"
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Re: US targets 'Thieves-in-Law'
[Re: Hollander]
#927898
01/28/18 12:00 PM
01/28/18 12:00 PM
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Joined: Mar 2016
Posts: 23,737
Hollander
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IOC 'worried' for Olympic boxing body, organized crime links Jan 28, 2018 Updated 3 hrs ago
LAUSANNE, Switzerland (AP) — The IOC says it is "extremely worried" about the governance of Olympic boxing body AIBA, whose new interim president has been linked to organized crime by United States federal authorities.
The International Olympic Committee's executive board will "decide on further measures" at a meeting next weekend in South Korea which was already due to discuss AIBA's issues, including an ongoing funding freeze.
On Saturday, AIBA named its longest-serving vice president, Gafur Rakhimov of Uzbekistan, as leader until November elections in Moscow.
Rakhimov was described by the U.S. Treasury Department last month as "an important person involved in the heroin trade" connected to the "Thieves-in-Law" crime group.
The Treasury Department's Office of Foreign Assets Control froze Rakhimov's assets in American jurisdiction and prohibited Americans "conducting financial or other transactions" with him.
"The king is dead, long live the king!"
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Re: US targets 'Thieves-in-Law'
[Re: 2a]
#945969
07/06/18 06:15 AM
07/06/18 06:15 AM
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Joined: Sep 2012
Posts: 490 Latvia
ThePolakVet
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I must say this comes as a surprise to me , since I was under the impression that the vors are/were a ( mostly extinct ) subculture as opposed to a proper organized crime group .
Of course I imagine the usual American ignorance is to blame for this among other things .
They are not extinct and not even near to be extinct. However numbers of crowned Thieves in Law have decreased since the creation and also a rising number of Thieves in Law from Caucasus have became bigger. But the people who are connected with this society is still big in numbers. Thieves in Law by simple definition would be called a loose prison gang or more can be explained to be a Criminal Society that has went outside of the prison developing to the present day standards. In the very start Russian prison system had several different gangs emerging also, but Thieves in Law were the ones who overpowered the other gangs. There are clans of Thieves - simply Vory who work together and there can be gangs and groups ran by a Thief or many Thieves in Law. The sub-culture which you are speaking about is currently popularized AUE(Arestantskoe Urkaganskoe Edinstvo - Arrested peoples Banditry Unity). The whole Thieves in Law live by the Ponyatiya(right ideas). This is a set of code and rules that each person must follow who enter prison or are associated with people who have been in prison and/or engaging into criminal activities. Usually people associated with the ponyatiya will judge others by their ideology even if those others are not connected with Vorovskoi Mir. Any more explinations or questions about Thieves in Law are welcome. However, I am not informed about all the personas who are there in this society, but I can find the information in Russian if requested.
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Re: US targets 'Thieves-in-Law'
[Re: ThePolakVet]
#945994
07/06/18 11:24 AM
07/06/18 11:24 AM
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Joined: Nov 2015
Posts: 246
2a
Made Member
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Made Member
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I must say this comes as a surprise to me , since I was under the impression that the vors are/were a ( mostly extinct ) subculture as opposed to a proper organized crime group .
Of course I imagine the usual American ignorance is to blame for this among other things .
They are not extinct and not even near to be extinct. However numbers of crowned Thieves in Law have decreased since the creation and also a rising number of Thieves in Law from Caucasus have became bigger. But the people who are connected with this society is still big in numbers. Thieves in Law by simple definition would be called a loose prison gang or more can be explained to be a Criminal Society that has went outside of the prison developing to the present day standards. In the very start Russian prison system had several different gangs emerging also, but Thieves in Law were the ones who overpowered the other gangs. There are clans of Thieves - simply Vory who work together and there can be gangs and groups ran by a Thief or many Thieves in Law. The sub-culture which you are speaking about is currently popularized AUE(Arestantskoe Urkaganskoe Edinstvo - Arrested peoples Banditry Unity). The whole Thieves in Law live by the Ponyatiya(right ideas). This is a set of code and rules that each person must follow who enter prison or are associated with people who have been in prison and/or engaging into criminal activities. Usually people associated with the ponyatiya will judge others by their ideology even if those others are not connected with Vorovskoi Mir. Any more explinations or questions about Thieves in Law are welcome. However, I am not informed about all the personas who are there in this society, but I can find the information in Russian if requested. I see and thanks for the answer . As far as questions go , how much influence do you think vors have within the US based Russian speaking underworld ? Also do vors who operate in the US tend to be of the old school or new school variety or is it more of a mix ?
Last edited by 2a; 07/06/18 11:25 AM.
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Re: US targets 'Thieves-in-Law'
[Re: 2a]
#946026
07/06/18 06:03 PM
07/06/18 06:03 PM
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Joined: Sep 2012
Posts: 490 Latvia
ThePolakVet
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Latvia
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I see and thanks for the answer . As far as questions go , how much influence do you think vors have within the US based Russian speaking underworld ? Also do vors who operate in the US tend to be of the old school or new school variety or is it more of a mix ?
United States is a completely different territory if we compare to Russia for Thieves in Law. In Russia and ex-USSR states they have very big influence on the groups as Vory V Zakone run majority of prisons in Russia and almost every region has an assigned Vor V Zakone to look it over. In US I guess the influence is less for various reasons: First of all, they are not the major crime group in US. Second, the prison system in US is different, as I know Russians stick together in foreign prisons, but most of the times are recruited by white prison gangs such as Aryan Brotherhood. So Vory V Zakone probably don't have a straight influence on the inside process of US prisons to make any moves to influence Russian criminals imprisoned there. On the outside there have been lot of examples of Vory V Zakone operating in US, such as Vyacheslav Ivankov, who by rumors have organized a brigade in Brighton Beach consisting of 100 people in it. Later he got prosecuted for extortion. Armen "Pzo" Kazarian is a Vor V Zakone arrested few years ago for medicare fraud and has been speculated of running a gang there. On primecrime it is written that Pzo has had a conflict with La Eme. There is also a story of Aleksey Cvetkov who was crowned as a thief in law in Alenwood federal prison while doing time. It is speculated that the crowning happened trough Skype. Boris "Borya Ushatiy" Komin is a prominent Vor V Zakone living in US, he is very old traditional and currently 91 in age. There is very little information about him tough, but it is speculated that he is in Yaponchik's place in the US at the moment. Razhden Shulaya, a Georgian thief in law was recently also under trial in US. To answer your question about the influence - they definitely are based also in US and run criminal operations there, have close members and associates linked to them so they hold an influence on the Russian speaking underworld in US, but it could be divided in regions and recognition of groups. As not all Russian speaking crime groups are connected with Vory V Zakone and have different ways of operation and ideology. On the type of Vors in US - there are very less old school ones, such as Komin. I guess there might be a few who have immigrated along other ex-USSR emigrates since 1970's. Also there are new ones like Razhden who was crowned in 2013.
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Re: US targets 'Thieves-in-Law'
[Re: Hollander]
#946207
07/09/18 01:16 PM
07/09/18 01:16 PM
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Joined: Mar 2018
Posts: 102 Rochester/Pittsburgh
FrankValenti
The Sphinx
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The Sphinx
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Rochester/Pittsburgh
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Razhden Shulaya was actually convicted on multiple charges by a jury in June, including racketeering conspiracy, conspiring to traffic in stolen goods, conspiracy to traffic in contraband tobacco, identification document fraud and wire fraud. This guy was allegedly a "lieutenant" in the Thieves-in-Law. He'll likely never see the light of day again, although a judge hasn't handed down sentencing yet. Also convicted was his enforcer, Avtandil Khurtsidze, who will probably be locked up for about 40 years. Two more Georgian mobsters put away by the government. Avtandil Khurtsidze was actually a successful professional boxer up until his RICO indictment. He was getting ready for a world title shot against Billy Joe Saunders or Gennady Golovkin before everything fell apart. For a 5'4" guy, he did really well in the middleweight division. Most famously, he had a hilarious moment in between rounds where he kissed his trainer and then said in broken English how much he likes Mike Tyson before going on to finish the fight exactly how Mike would. Its a shame his future has been destroyed by all this but he made some poor decisions. He'll be seeing a lot more jail time than Tyson... Apparently these two men were close criminal associates going back to the Soviet Union and ran a wide enterprise in Brooklyn.
Last edited by FrankValenti; 07/09/18 02:37 PM.
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Re: US targets 'Thieves-in-Law'
[Re: FrankValenti]
#946264
07/10/18 02:17 AM
07/10/18 02:17 AM
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Joined: Sep 2012
Posts: 490 Latvia
ThePolakVet
Capo
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Capo
Joined: Sep 2012
Posts: 490
Latvia
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Razhden Shulaya was actually convicted on multiple charges by a jury in June, including racketeering conspiracy, conspiring to traffic in stolen goods, conspiracy to traffic in contraband tobacco, identification document fraud and wire fraud. This guy was allegedly a "lieutenant" in the Thieves-in-Law. There is no such thing as a "lieutenant" rank in Thieves in Law. Shulaya is a crowned Thief in Law, that means he is the top boss or one of the bosses or a close person to the actual boss(like an adviser). If he ever decided to become a lower rank in any organization and take orders from someone that could be an end to his Vor V Zakone title.
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Re: US targets 'Thieves-in-Law'
[Re: ThePolakVet]
#946293
07/10/18 12:54 PM
07/10/18 12:54 PM
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Joined: Mar 2018
Posts: 102 Rochester/Pittsburgh
FrankValenti
The Sphinx
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The Sphinx
Made Member
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Razhden Shulaya was actually convicted on multiple charges by a jury in June, including racketeering conspiracy, conspiring to traffic in stolen goods, conspiracy to traffic in contraband tobacco, identification document fraud and wire fraud. This guy was allegedly a "lieutenant" in the Thieves-in-Law. There is no such thing as a "lieutenant" rank in Thieves in Law. Shulaya is a crowned Thief in Law, that means he is the top boss or one of the bosses or a close person to the actual boss(like an adviser). If he ever decided to become a lower rank in any organization and take orders from someone that could be an end to his Vor V Zakone title. Good to know. I used the term "lieutenant" because it came directly from the Department of Justice. The government must still be using LCN ranks for other OC groups. https://www.justice.gov/usao-sdny/p...ya-pleads-guilty-manhattan-federal-court
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Re: US targets 'Thieves-in-Law'
[Re: 2a]
#950728
08/19/18 05:45 AM
08/19/18 05:45 AM
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Joined: Sep 2012
Posts: 490 Latvia
ThePolakVet
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Joined: Sep 2012
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Latvia
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TPV would you say it's accurate to state that no " mafia style " Russian/Russian speaking organized crime groups exist in the US ?
Please, ellaborate what you mean as "mafia style".
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Re: US targets 'Thieves-in-Law'
[Re: ThePolakVet]
#950931
08/21/18 12:54 PM
08/21/18 12:54 PM
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Joined: Nov 2015
Posts: 246
2a
Made Member
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Made Member
Joined: Nov 2015
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TPV would you say it's accurate to state that no " mafia style " Russian/Russian speaking organized crime groups exist in the US ?
Please, ellaborate what you mean as "mafia style". As in Solntsevskaya Bratva type groups . All the recent Russian OC busts in the States seem to involve small and relatively unsophisticated groups , as opposed to relatively large sophisticated ones that have important connections to the upperworld ( which is my personal definition of mafia style organized crime groups ) .
Last edited by 2a; 08/21/18 12:57 PM.
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Re: US targets 'Thieves-in-Law'
[Re: 2a]
#950945
08/21/18 03:34 PM
08/21/18 03:34 PM
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Joined: Jul 2012
Posts: 2,089
TheKillingJoke
Underboss
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TPV would you say it's accurate to state that no " mafia style " Russian/Russian speaking organized crime groups exist in the US ?
Please, ellaborate what you mean as "mafia style". As in Solntsevskaya Bratva type groups . All the recent Russian OC busts in the States seem to involve small and relatively unsophisticated groups , as opposed to relatively large sophisticated ones that have important connections to the upperworld ( which is my personal definition of mafia style organized crime groups ) . The Solntsevskaya isn't really a 100% centralized organization. It's composed out of a ton of independently operating brigades with origins in Russia, Ukraine, Belarus, Moldova... (mostly ethnic Russian and Jewish criminals). The only thing which really ties them are their similar key money laundering contacts in Russia and the businessmen that provide them with the necessary political connections. There are often brigades feuding with one another. Of course, the USA isn't really local territory for them so it's extremely difficult for them to penetrate politics in America. That's why they resort to strong-arm rackets and running scams in their own communities.
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Re: US targets 'Thieves-in-Law'
[Re: TheKillingJoke]
#951036
08/22/18 03:50 PM
08/22/18 03:50 PM
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Joined: Nov 2015
Posts: 246
2a
Made Member
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Made Member
Joined: Nov 2015
Posts: 246
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TPV would you say it's accurate to state that no " mafia style " Russian/Russian speaking organized crime groups exist in the US ?
Please, ellaborate what you mean as "mafia style". As in Solntsevskaya Bratva type groups . All the recent Russian OC busts in the States seem to involve small and relatively unsophisticated groups , as opposed to relatively large sophisticated ones that have important connections to the upperworld ( which is my personal definition of mafia style organized crime groups ) . The Solntsevskaya isn't really a 100% centralized organization. It's composed out of a ton of independently operating brigades with origins in Russia, Ukraine, Belarus, Moldova... (mostly ethnic Russian and Jewish criminals). The only thing which really ties them are their similar key money laundering contacts in Russia and the businessmen that provide them with the necessary political connections. There are often brigades feuding with one another. Of course, the USA isn't really local territory for them so it's extremely difficult for them to penetrate politics in America. That's why they resort to strong-arm rackets and running scams in their own communities. Yup the Solntsevskaya isn't a centralized organization at all , but neither are many ( if not most ) " mafia style " groups and I don't think it's much of a stretch to state that groups like the Solntsevskaya Bratva are comparable to ( say ) LCN . After all both groups have been known to engage in more sophisticated rackets ( like higher level fraud ) than the two Russian groups that got busted recently and I'm pretty sure that the Solntsevskaya Bratva has a dispute resolution committee like the Commission as well .
Last edited by 2a; 08/22/18 03:55 PM.
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Re: US targets 'Thieves-in-Law'
[Re: Hollander]
#951049
08/22/18 05:11 PM
08/22/18 05:11 PM
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Joined: Jul 2012
Posts: 2,089
TheKillingJoke
Underboss
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Underboss
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Yup the Solntsevskaya isn't a centralized organization at all , but neither are many ( if not most ) " mafia style " groups and I don't think it's much of a stretch to state that groups like the Solntsevskaya Bratva are comparable to ( say ) LCN . After all both groups have been known to engage in more sophisticated rackets ( like higher level fraud ) than the two Russian groups that got busted recently and I'm pretty sure that the Solntsevskaya Bratva has a dispute resolution committee like the Commission as well .
Truth be told, there isn't really a lot of reliable information available about the Bratvas. Sometimes I doubt if such thing as the "Solntsevskaya Bratva" really is as huge as we've been led to believe. Organized crime within ethnic communities is always going to involve blue collar crime so I definitely think this is still a major source of income for the Russian groups. High level fraud isn't something many are capable enough of involving themselves in to. Most Russian (and by expansion other former Soviet Union) crews are gonna stick to black market fuel rackets and credit card schemes when it comes to fraud. You don't have to be a brainiac to pull them off and they're lucrative enough. I think the two "Russian" groups that got busted most recently - which was actually one "Russian" (as in Slavic and Jewish thugs) crew and one Georgian crew - are a reasonably representative face of Eurasian OC. They might have seemed small compared to the "Russian Mafia Superpower" stories the media have been trying to feed us (which is a crock of bullshit if you ask me), but the rackets they were involved in were bountiful and they still made quite a bit of money.
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Re: US targets 'Thieves-in-Law'
[Re: TheKillingJoke]
#951108
08/23/18 01:35 PM
08/23/18 01:35 PM
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Joined: Nov 2015
Posts: 246
2a
Made Member
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Made Member
Joined: Nov 2015
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Yup the Solntsevskaya isn't a centralized organization at all , but neither are many ( if not most ) " mafia style " groups and I don't think it's much of a stretch to state that groups like the Solntsevskaya Bratva are comparable to ( say ) LCN . After all both groups have been known to engage in more sophisticated rackets ( like higher level fraud ) than the two Russian groups that got busted recently and I'm pretty sure that the Solntsevskaya Bratva has a dispute resolution committee like the Commission as well .
Truth be told, there isn't really a lot of reliable information available about the Bratvas. Sometimes I doubt if such thing as the "Solntsevskaya Bratva" really is as huge as we've been led to believe. Organized crime within ethnic communities is always going to involve blue collar crime so I definitely think this is still a major source of income for the Russian groups. High level fraud isn't something many are capable enough of involving themselves in to. Most Russian (and by expansion other former Soviet Union) crews are gonna stick to black market fuel rackets and credit card schemes when it comes to fraud. You don't have to be a brainiac to pull them off and they're lucrative enough. I think the two "Russian" groups that got busted most recently - which was actually one "Russian" (as in Slavic and Jewish thugs) crew and one Georgian crew - are a reasonably representative face of Eurasian OC. They might have seemed small compared to the "Russian Mafia Superpower" stories the media have been trying to feed us (which is a crock of bullshit if you ask me), but the rackets they were involved in were bountiful and they still made quite a bit of money. Yup the Shulaya crew in particular must have made a killing from contraband cigarettes , if what was listed in the indictment is to be believed . Fuel tax fraud seems to be going out of style though . Neither of the two indictments mentioned it and I'm not aware of any Russian/FSU group getting nabbed for it since ( roughly ) 2010 .
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Re: US targets 'Thieves-in-Law'
[Re: 2a]
#951171
08/24/18 09:11 AM
08/24/18 09:11 AM
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Joined: Jul 2012
Posts: 2,089
TheKillingJoke
Underboss
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Underboss
Joined: Jul 2012
Posts: 2,089
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Yup the Solntsevskaya isn't a centralized organization at all , but neither are many ( if not most ) " mafia style " groups and I don't think it's much of a stretch to state that groups like the Solntsevskaya Bratva are comparable to ( say ) LCN . After all both groups have been known to engage in more sophisticated rackets ( like higher level fraud ) than the two Russian groups that got busted recently and I'm pretty sure that the Solntsevskaya Bratva has a dispute resolution committee like the Commission as well .
Truth be told, there isn't really a lot of reliable information available about the Bratvas. Sometimes I doubt if such thing as the "Solntsevskaya Bratva" really is as huge as we've been led to believe. Organized crime within ethnic communities is always going to involve blue collar crime so I definitely think this is still a major source of income for the Russian groups. High level fraud isn't something many are capable enough of involving themselves in to. Most Russian (and by expansion other former Soviet Union) crews are gonna stick to black market fuel rackets and credit card schemes when it comes to fraud. You don't have to be a brainiac to pull them off and they're lucrative enough. I think the two "Russian" groups that got busted most recently - which was actually one "Russian" (as in Slavic and Jewish thugs) crew and one Georgian crew - are a reasonably representative face of Eurasian OC. They might have seemed small compared to the "Russian Mafia Superpower" stories the media have been trying to feed us (which is a crock of bullshit if you ask me), but the rackets they were involved in were bountiful and they still made quite a bit of money. Yup the Shulaya crew in particular must have made a killing from contraband cigarettes , if what was listed in the indictment is to be believed . Fuel tax fraud seems to be going out of style though . Neither of the two indictments mentioned it and I'm not aware of any Russian/FSU group getting nabbed for it since ( roughly ) 2010 . Yeah, the heydays of that scam were in the late 80's up to the mid 90's. I'm sure it still happens on a slightly smaller and more hidden scale. The Armenians on the West Coast are reputedly still involved in it. Scams involving prescription drugs seem to be more into style for Eurasian groups nowadays though.
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Re: US targets 'Thieves-in-Law'
[Re: 2a]
#951231
08/25/18 03:42 AM
08/25/18 03:42 AM
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Joined: Sep 2012
Posts: 490 Latvia
ThePolakVet
Capo
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Capo
Joined: Sep 2012
Posts: 490
Latvia
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The Solntsevskaya isn't really a 100% centralized organization. It's composed out of a ton of independently operating brigades with origins in Russia, Ukraine, Belarus, Moldova... (mostly ethnic Russian and Jewish criminals). The only thing which really ties them are their similar key money laundering contacts in Russia and the businessmen that provide them with the necessary political connections. There are often brigades feuding with one another. Of course, the USA isn't really local territory for them so it's extremely difficult for them to penetrate politics in America. That's why they resort to strong-arm rackets and running scams in their own communities.
Solntsevskaya is not composed of independently running brigades. The group itself was formed in late 1980's in Moscow neighborhood Solncevo. Popular for those times the group absorbed and recruited smaller brigades under them, by good will or force. Such as in Latvia Valeriy "Tsigan(Gipsy)" Berlin said to be connected with most biggest crime group in Latvia - Kharitonov's Brigade, was killed due to refusing paying tax to Solncevskaya while being acting boss of the group. In other regions they either recruited other groups under them or sent there their own brigades to look over business. There is nothing independent in these groups which are under Solncevskaya - they are a big criminal network which relies on each other in different ways. Their power goes more far, having Vory V Zakone on their side and even government officials, including the president himself. Not even speaking about that they own large businesses and even banks and other financial structures. As in Solntsevskaya Bratva type groups . All the recent Russian OC busts in the States seem to involve small and relatively unsophisticated groups , as opposed to relatively large sophisticated ones that have important connections to the upperworld ( which is my personal definition of mafia style organized crime groups ) .
There are brigades operating from Solncevskaya and Izmailovskaya in the US, which are kind of mafia style groups but still with different structures and organizing than LCN. As mentioned before, there is not that much of information available on these groups. I know some information, because I have loose connections to people who are involved with some groups or illegal businesses in my country. The small groups get arrested and prosecuted, the ones which are not so organized. Big groups like Solncevskaya are more smart, better investing and more reasonable. It's not the 90's anymore, when they needed to run around with guns and extort farmers selling tomatoes on the local market - that business now goes to small crews which are not smart. The big groups like Solncevskaya are more involved in financial crimes, such as fraud or large scale scams, not the typical LCN crimes which they make money on. Speaking about media, @TheKillingJoke - Media is a business that runs on peoples attention. So they will make a sensation over everything. There is no doubt, that Russian groups are one of the most powerful in the world when it comes to business or eliminating their enemies. But I doubt that in US they are there to make danger to the average American unless they get involved in a bad way themselves. It's pretty logic - you fuck with criminals, they'll fuck you up, doesn't matter what ethnic they are. They are just there to make business, and mostly it's not violent one.
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Re: US targets 'Thieves-in-Law'
[Re: TheKillingJoke]
#951342
08/26/18 03:23 PM
08/26/18 03:23 PM
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Joined: Sep 2012
Posts: 490 Latvia
ThePolakVet
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@ThePolakVet
Thanks for the intel. You're a lot more well versed in this subject than I am, seeing what I know is mostly based on the articles I can read.
If you would say that the Solntsevskaya is mostly a Russian gang, do you know how the current relations are with their Chechen, Georgian, Azeri and Armenian counterparts? I know they got some connections to the Georgians, but were feuding with the Chechens in the 90's. Probably that has cooled down nowadays.
Do you also happen to know what Ivankov's business in Brighton Beach was in the 90's? It's told he was sent by the Solntsevskaya and his activities mostly seemed to focus on the average rackets the Russian mob was pulling on the local Russian community back in the days - but were other local gangsters like Nayfeld and the like connected to Ivankov and the Solntsevskaya as well?
There's no doubt Russian OC is a powerhouse, but they seem to be much more low-key nowadays than they used to be. The ethnic wars have stopped, currently there is not known big or open wars between large groups because of ethnic background. It's now more business interests or Thieves in Law clans fighting for power which is most common. The large groups have settled their business interests and everything is kind of already cut between these groups in the largest cities, as I said before - focus is more on earning money together rather than kill each other. There are many speculations why Yaponchik was in the US. Some even absurd ones that Russian government sent him there. Basically, he was one of few Vory V Zakone who were located at that time in US. I guess his main business was to overlook other criminal groups and act as a judge between conflicts. Also to collect funds for the Obshak and look it over. Before his arrival, all these small Russian-Jew groups were out of control, it is said he kind of brought order in Brighton Beach and later even organized a shodka(criminal meeting) were it was discussed between ex-USSR crime group leaders of cutting territories in US. Nayfield had connections with Vory V Zakone, such as Aleksandr "Bor/Timoha Gomelskiy" Timoshenko(killed in 2014) who was in US, they are mentioned in a case together where some Efim Laskin was stabbed to death in New York. I guess if he was in contact with them, then he was connected to them. I doubt Nayfield was connected to Solncevskaya directly, maybe only trough Vory who he knew. I strongly doubt that he ever was a send out from Solncevskaya, probably he worked together with them on some businesses or supported them. A Vor V Zakone cannot work for someone, it's against ponyatiya. And he was kind of to be one of the few who followed old traditions of Thieves in Law. In US probably you're right about that they are low key. Most we hear is about medicare or credit card fraud, rarely some groups that engage into classic rackets like extortion or robberies. Back in Russia or other ex-USSR countries they hold the real power and presence.
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Re: US targets 'Thieves-in-Law'
[Re: Hollander]
#951508
08/28/18 10:26 AM
08/28/18 10:26 AM
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Joined: Sep 2012
Posts: 490 Latvia
ThePolakVet
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The Vors who are in their 40s-50s are hardcore those guys came up in the 90´s right after the fall of communism. Pretty much whoever was in a gang or bigger organized group in the 90's in Russia and survived till nowdays are pretty lucky and also pretty thought guys. That time was just wild. 1 If Razhden is a real Vor and stands by his status, this probably will be not forgiven. Lets see what comes out of it.
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Re: US targets 'Thieves-in-Law'
[Re: ThePolakVet]
#951542
08/28/18 09:28 PM
08/28/18 09:28 PM
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Joined: Nov 2015
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The Solntsevskaya isn't really a 100% centralized organization. It's composed out of a ton of independently operating brigades with origins in Russia, Ukraine, Belarus, Moldova... (mostly ethnic Russian and Jewish criminals). The only thing which really ties them are their similar key money laundering contacts in Russia and the businessmen that provide them with the necessary political connections. There are often brigades feuding with one another. Of course, the USA isn't really local territory for them so it's extremely difficult for them to penetrate politics in America. That's why they resort to strong-arm rackets and running scams in their own communities.
Solntsevskaya is not composed of independently running brigades. The group itself was formed in late 1980's in Moscow neighborhood Solncevo. Popular for those times the group absorbed and recruited smaller brigades under them, by good will or force. Such as in Latvia Valeriy "Tsigan(Gipsy)" Berlin said to be connected with most biggest crime group in Latvia - Kharitonov's Brigade, was killed due to refusing paying tax to Solncevskaya while being acting boss of the group. In other regions they either recruited other groups under them or sent there their own brigades to look over business. There is nothing independent in these groups which are under Solncevskaya - they are a big criminal network which relies on each other in different ways. Their power goes more far, having Vory V Zakone on their side and even government officials, including the president himself. Not even speaking about that they own large businesses and even banks and other financial structures. As in Solntsevskaya Bratva type groups . All the recent Russian OC busts in the States seem to involve small and relatively unsophisticated groups , as opposed to relatively large sophisticated ones that have important connections to the upperworld ( which is my personal definition of mafia style organized crime groups ) .
There are brigades operating from Solncevskaya and Izmailovskaya in the US, which are kind of mafia style groups but still with different structures and organizing than LCN. As mentioned before, there is not that much of information available on these groups. I know some information, because I have loose connections to people who are involved with some groups or illegal businesses in my country. The small groups get arrested and prosecuted, the ones which are not so organized. Big groups like Solncevskaya are more smart, better investing and more reasonable. It's not the 90's anymore, when they needed to run around with guns and extort farmers selling tomatoes on the local market - that business now goes to small crews which are not smart. The big groups like Solncevskaya are more involved in financial crimes, such as fraud or large scale scams, not the typical LCN crimes which they make money on. Speaking about media, @TheKillingJoke - Media is a business that runs on peoples attention. So they will make a sensation over everything. There is no doubt, that Russian groups are one of the most powerful in the world when it comes to business or eliminating their enemies. But I doubt that in US they are there to make danger to the average American unless they get involved in a bad way themselves. It's pretty logic - you fuck with criminals, they'll fuck you up, doesn't matter what ethnic they are. They are just there to make business, and mostly it's not violent one. Are there any recent articles about the activities of the Solntsevskaya and Izmailovskaya linked brigades that operate in the US ?
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