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Russian mobsters tighten their grip on LA(Red Mafia smuggles Spies)
www.guardian.co.uk ^ | March 25, 2002 | Duncan Campbell in Los Angeles

Posted on 03/27/2002 5:56:31 AM PST by It'salmosttolate

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Comment #61 Removed by Moderator

To: It'salmosttolate
..."Anthony Colannino, deputy district attorney for LA, who specialises in Russian organised crime, said that between 1970 and 1985 about 300,000 legal Soviet immigrants entered the US, of whom 5,000-10,000 were "hardened criminals".

There are now, he says, tens of thousands entering the US every year illegally, many crossing the Mexican border and going to LA. "They include ex-KGB officers, former special forces and government officers. They're very good at computer crime, electronic balance fraud, insurance fraud, pimping, narcotics, loan sharking, racketeering."

They preferred to avoid violent crime, if possible, Mr Colannino said, "but they'll kill you if they have to".

Now why would any of this surprise anyone......the lacksidasical attitude of fedgov in protecting citizens and the Country boggles the mind....and they just keep on covering up, covering up, covering up! The scumbag politicians don't have to return to the states they 'represent' and live as normal citizens do with all the garbage they spread across the land.

62 posted on 03/27/2002 12:21:18 PM PST by Rowdee
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To: let freedom sing
Nicolai hung himself,-- case closed by inattentive criminal enforcement aboveworld.

Yeah, after killing what?, 5 others - including his little baby?
My brother lives in Rancho Cordova, a mile from where that happened.
His son lived a block or two from there!
63 posted on 03/27/2002 12:24:19 PM PST by MeekOneGOP
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To: Old Hickory
Are you sure? The Russian Mafia is the same organized crime group that runs ecstasy drug rings out of Israel, right?

Uh. No. That's Israeli mafia. The term russian mafia is very loosely used to anyone who is a russian speaker or is from former soviet republics. Russian Mafia in Russian and "russian" mafia in US (while they sometimes interact) are VERY VERY different. I'ld also argue that the whole Russia mafia thing in US is overblown.

64 posted on 03/27/2002 12:25:53 PM PST by BrooklynGOP
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Comment #65 Removed by Moderator

To: BrooklynGOP
Hmm?? Brings Nickolai Soltys to mind also, in Rancho Cordova.

You guys keep missing it. Nickolai Soltys was not a Jew, he was an Ukranian. He was not part of a mob, either, he was just a mental case.

I know, you are correct. My comment above about Soltys was passive/incidental. I didn't say any of that. You inferred from my comment.
See my post #63, just fyi. Thanks.........
66 posted on 03/27/2002 12:45:53 PM PST by MeekOneGOP
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To: MeeknMing
That's the problem with violence-- these people never realize that if they're going to kill, they should ALWAYS start with themselves, first.
67 posted on 03/27/2002 12:47:46 PM PST by let freedom sing
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Comment #68 Removed by Moderator

To: nightdriver
FYI

SERGEI "MIKHAS" MIKHAILOV


Sergei Mikhailov

Profile written by: David Amoruso

Sergei Mikhailov is one of the most powerful Russian mobsters. He is the boss of the Moscow based Solsnetskaya Organization the biggest and most powerful Russian Mafia Organization in Russia and probably the world, counting 5.000 members. Mikhailov's power reaches from Moscow to Miami to Geneve and the Middle East.

Sergei Anatoliavic Mikhailov was born in February 7, 1958 in Moscow, Russia. He grew up in an atmosphere where doing crime wasn't a crime. When the real criminals were the cops and politicians who murdered and tortured anyone who dared sing a different tune than the one approved by the communist government. Mikhailov, or Mikhas as he was called, didn't dive into a life of crime right away, first he worked as a waiter in several Moscow restaurants. But the pay wasn't as good as it could be and so pretty soon Mikhailov turned to crime full time. After some time without being caught his luck ran out. In 1984 at the age of 26 Mikhailov was charged with theft and fraud and sentenced to 6 months in prison, or as the Russians call their hell: Gulag. In the Gulag Mikhailov made good contacts with other Russian gangsters, including members of the VOR V ZAKONYE the Russian Mafia. The contacts made in prison would serve Mikhailov well.

When he got out of prison Mikhailov was a hardened criminal with contacts and a feared reputation. He was ready to begin his rise to power. Once out he began his own Organization, he named it after a neighborhood in Moscow: The Solsnetskaya Organization. In the beginning Mikhailov and his Organization main activities were: extortion, counterfeiting, drug trafficking and blackmail. When they were busy operating their rackets they pretty soon got into trouble with other Organizations working the same area. Several wars were fought and every time Mikhailov and his Solsnetskaya Organization came out on top. With the rival Organizations out of the way Mikhailov had total control and his Organization soon got into more rackets which included: arms dealing, infiltration of legitimate businesses and money laundering. Pretty soon the Solsnetskaya Organization was the biggest, most organized, most powerful and most feared criminal organization in Moscow and Russia. The money was rolling in and Mikhailov's power was enormous. When Mikhailov was arrested in 1989 on extortion charges he served 18 months in a Russian detention center awaiting his trial. When the trial finally the main witness refused to testifie, Mikhas walked that same day and continued to expand his criminal empire. And it would expand, the Soviet Union was about to fall and the Russian Mafia would get a whole new playing field......

When the Soviet Union collapsed and the Iron Curtain fell Russia was in total chaos. And where there's chaos there is an opportunity. Mikhailov and the other Russian Mafia bosses took advantage of the confusion in the Russian government and gained control of politicians and gevernment resources. With the government and the Iron Regime knock out there was nothing left to stop the Russian Mafia from totally taking over what the government left behind. Pretty soon Mikhailov's Organization owned banks, casino's, car dealerships, even the local airport (The Vnoekovo Airport). Operating from their new headquarters, a stylish building along the Leninsky Prospekt, Mikhailov's Organization controlled prostitution, gambling and weapons dealing. Mikhailov had taken control of Russia and now felt it was time to expand, the Western world was waiting and Mikhailov got himself and his Organization ready to go international.

Combat Brigades at work in MoscowIn 1994 while Mikhailov sent his soldiers all over the world to set up base he himself decided to go to Israel. Israel is a popular residence among Russian mobsters because it has a certain rule: Jews from all over the world may return to Israel and can not be refused even if they are on the run from the law. Because of this law many Jewish Russian mobsters decide to live in Israel, and many non Jewish Russians decide to get a fake passport, one of them: Sergei Mikhailov. While living in Israel Mikhailov watched his empire expand. His Organization was now active all over the world. He did business with other criminal organizations including the Colombian Cartels and Italian Mafia's both the US Italian as the Italian and Sicilian. Mikhailov's power was enormous, he had hit teams (called combat brigades) on standby in Miami. Whenever somebody had to be whacked Mikhailov flew his professional hitteam to the place where the hit took place, this could be in Russia or somewhere in Europe, the team took care of the hit and then flew back to Miami to wait for a new assignment. In the meantime they ran some U.S. based operations for the Organization in New York, Los Angeles and Houston.

In 1995 Mikhailov decided to move to Switzerland. In Switzerland Mikhailov started building up a web of bank accounts and companies with respectable directors. According to Swiss court documents Russian mobsters had laundered $60 billion dollars through Swiss banks. Mikhailov was doing well and showed it, he had put his kids in a good private school and bought a castle near Geneva, drove a beautiful Rolls Royce and he spent about $15.000 dollars a month on clothing. Life was good, until Swiss authorities decided to put some pressure on the Russian mobsters who were moving to Switzerland. In October 1996 Mikhailov was arrested and charged with being boss of a criminal organization using false documents and breaking a Swiss law restricting foreigners from buying property. In his mansion police found Israeli Military bugging equipment with this bugging equipment Mikhailov was able to listen in on secret Swiss police radio transmissions. The police also found loads of documents with names of bogus companies on it, used for laundering money from drugs and weapon sales. Detectives also found out that Mikhailov invested millions of his white money in the U.S.. He had bought nightclubs in New York and Los Angeles. Furthermore he bought a car dealership in Houston. Mikhailov denied he was a criminal and said he was just a "simple businessman". The Swiss authorities didn't buy it and locked him in a prison to await his faith. During the period between his lock up and the trial a lot of things would happen all over the world.

Mikhailov in the middle as he rides to courtMikhailov was considered a threat to society and so he was held in a Swiss prison awaiting his trial. While the Swiss prosecutors were gathering evidence Mikhailov made sure there wasn't much evidence left. Several people who had done business with Mikhailov were found dead. In Holland a father and his son were murdered, the father was stabbed in his eye and bled to death. Another man in Amsterdam was shot to death. Short there after the head of the Moscow police department fled to Switzerland. He claimed he was threatened by some of Mikhailov's men. Even the media was threatened, a Belgian journalist who wrote several columns about Mikhailov was warned by the local police that there was a contract on his life. Eventualy the police stopped the plot when they arrested a corrupt Belgian policeman who was about to take out the hit. Finally after 2 years the trial started, November 30, 1998 was set and 80 witnesses wearing bulletproof vests would come in and testifie. If Mikhailov was convicted he faced up to 7 years in prison.

The trial turned out to be a major succes for Mikhailov and a major blow to the Swiss authorities. Despite all the evidence found at Mikhailov's home and around 80 witnesses the Swiss prosecutors could not convict Mikhailov. The big obstacle was the Russian government. The Russians were asked to give certain documents that would show that Mikhailov was the head of a criminal empire, they refused. As a result Mikhailov was found not guilty on the most serious charges and found guilty on a minor charge for which he wasn't sentced since he already had served 2 years awaiting his trial. Mikhailov immediately thanked the jury, crying: "My heart is full of gratitude...I love you, I love you, I love you." Later, in a statement, he added: "You have shown to the whole world that democracy, law and justice exists in this country." And he wasn't finished after being set free in DEcember of 1998 Mikhailov went back to Russia and sued canton Geneva for his lost income in the 2 years he had spent in prison awaiting his trial, he won......In July, 1999 a Geneva court awarded Mikhailov the full amount he had claimed, although the cantonal authorities appealed against the decision.

Living in freedom Mikhailov leads his criminal empire that stretches from Asia to Canada back to Moscow and Western Europe. There is no place on this world which is safe for his Organization. He continues to make billions of dollars and expands his power as we speak. Sergei Mikhailov is one of the most dangerous Russian gangsters of the moment and what's even worse: He's living in freedom.

69 posted on 03/27/2002 1:55:42 PM PST by ATOMIC_PUNK
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Comment #70 Removed by Moderator

Comment #71 Removed by Moderator

To: edmund929
Jews have nothing to do with this. Except in feverish minds. Take 2 aspirins for that.
72 posted on 03/27/2002 2:08:02 PM PST by veronica
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To: lowbridge
"Mr Colannino said that mobsters from the former
Soviet Union now constituted the largest ethnically
based crime group in the US."

Mr. Colannino needs to go check out his local
officina de servicios social and rethink that statement.

73 posted on 03/27/2002 2:11:55 PM PST by humblegunner
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Comment #74 Removed by Moderator

Comment #75 Removed by Moderator

To: edmund929
Read my #37. Read it and weep.
76 posted on 03/27/2002 2:25:46 PM PST by veronica
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Comment #77 Removed by Moderator

To: Clemenza
I can tell you that although the initial gangs in the 1970s were Jewish, many Russian non-Jewish organizations have established a presence in recent years. You also have Georgian gangs active in the New York area.

Very few Russian Russians came to United States, especially before the collapse of Communism. In Russia there are four main ethnic mafias - Chechen, Georgian, Armenian and Jewish . The Jewish one was more prominent in the past when it had the center in Odessa (Meyer Lanski/Sukhovlanski - advisor to Al Capone came from there, so you could call it "Ukrainian Mafia"). The two main "traditional" ethnic mafias in United States were Italian (the Mafia proper which in Italy is represented not only by Sycilian Cosa Nostra, but also by Ndrangheta and Camorra) and Oriental ones like Chinese Triads. Another ethnic mafia is Albanian one, recently spread in Europe and probably reaching United States.

Mafias tend to be based on close knit etnically based subcultures since criminals of mafia type tend to trust their own and not to be very much into multiculturalism.

78 posted on 03/27/2002 2:30:28 PM PST by A. Pole
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To: edmund929
The Rise and The Rise of the Russian Mafia

'It is estimated around £16bn ($25bn) of dirty Russian money has left the country since the fall of communism - most of which has been laundered by banks in Switzerland, Liechtenstein and Cyprus.

Another favourite target is Israel. >>>>>Many Russian gangsters claim to be of Jewish origin, in order to get an Israeli passport.'

Why would I want to read about a bunch of ex-Commies pretending to be Jewish? I'd rather watch The Sopranos.

79 posted on 03/27/2002 2:31:52 PM PST by veronica
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To: veronica
Jews have nothing to do with this. Except in feverish minds. Take 2 aspirins for that.

If Italians have their mafias (three at least), Chinese, Japanese, Chechens, Armenians, Georgians and Albanians why not Jews? Do you remember Meyer Lanski from Odessa?

80 posted on 03/27/2002 2:34:21 PM PST by A. Pole
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