Judge’s Question Links Sater To Mafia, Russian Organized Crime – Original Document

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Felix Sater, Trump Tower Moscow lead, explained - Vox

Felix Sater on the microphone

Felix Henry Sater /ˈseɪtər/ (born Felix Mikhailovich Sheferovsky;[4][5] Russian: Фе́ликс Миха́йлович Шеферовский; March 2, 1966) is a Russian-American mobster, convicted felon,[6] real estate developer and former managing director of Bayrock Group LLC,[7] a real estate conglomerate based out of New York City. Sater left Bayrock Group LLC in 2008 and has not been involved with the company for over a decade. He has subsequently been an advisor to corporations such as The Trump Organization,[8] and the Mirax Group.

In 1998, Sater pleaded guilty to his involvement in a $40 million stock fraud scheme orchestrated by the Russian Mafia,[9][10] and became an informant for the Federal Bureau of Investigation (FBI) and federal prosecutors, assisting with organized crime investigations. In 2017, Sater agreed to cooperate with investigators into international money laundering schemes.[11]

During Donald Trump’s 2016 presidential campaign, Sater worked with Michael Cohen, former attorney for The Trump Organization, to broker a deal to build a Trump Tower Moscow, asserting to Cohen that he could boost Trump’s election prospects through his Russian contacts.[12] On June 21, 2019, Sater was issued a subpoena by the House Intelligence Committee after he refused a request to testify voluntarily.[13][14] On July 9, 2019, Sater appeared before the House Intelligence Committee, but repeatedly withheld testimony and documents concerning the details of a false joint defense agreement and thus remains under subpoena.[15][16]

Judge I. Leo Glasser confirmed that Sater helped the U.S. government track down Osama bin Laden as he provided the telephone number of Osama bin Laden.

https://en.wikipedia.org/wiki/Felix_Sater

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Internal FBI Memo Regarding The Rosseli Murder & Letelier Assassination – Original Document

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Orlando Letelier
Page 1 of LETELIER ASSASSINATION - ROSSELLI TRACES
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LiButti Exclusion Petition – John Gotti – Donald Trump – Jimmy Rosseli – Connections – Original Document

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Person Holding Walking Cane While Sitting on Chair
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US Attorney’s Office Letter Saying No Investigation of WWF Mafia Ties – Original Document

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CIA Files – The Federal Effort Against Organized Crime – Senate Hearings – Original Document

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Peng Wang – The Red Mafia In China

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The Concept of Organized Crime in Historical Perspective


Abstract ‘Red Mafia’ is the collective term for corrupt public officials in mainland China, mainly from the criminal justice system, who attempt to monopolise the protection business in the criminal underworld by abusing power. In contemporary mainland China, the Red Mafia has developed into an alternative system of governance that can control organised crime groups, enable them to flourish, and protect them where strong government and effective self-protection associations are absent. The author examines organised crime and corruption by analysing the Wen Qiang case, one of the most famous and widely publicised cases in Chongqing’s latest crime crackdown campaign. Drawing on interview data and extensive published materials, this paper offers a tentative definition of ‘Red Mafia’, develops a typology of organised crime, describes the emergence of the Red Mafia in China, explores how gangsters developed relationships with public officials, suggests why organised crime groups chose the Red Mafia as their preferred protection and enforcement mecha nism, examines patterns of services provided, and explores the differences between the Red Mafia and other Mafia groups.


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From The Desk Of Governor Jerry Brown – Why Second Degree Mexican Mafia Murderer Rene Enriquez Was Denied Parole

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Governor again denies parole for ex-Mexican Mafia member - Los Angeles Times
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The Indictment Against Genovese Mafia Capo Daniel Pagano – Original Document

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2010 ~ Five Families of New York City

Daniel Pagano

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Carlos Marcello – The Man Behind The John F. Kennedy Assassination – 2 – Series – The Sicilian Mafia

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Carlos Marcello, Billionaire from New Orleans

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Vladimir Kozovsky – The Godfather Of The Russian Mafia – Who Was Marat Balagula ?

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Boris Nayfeld poses for a picture at the Russian Baths in the Brooklyn borough of New York, January 18, 2018. (AP/Seth Wenig)
Russian Mafia in Brooklyn: Boris Nayfeld poses for a picture at the Russian Baths in the Brooklyn borough of New York, January 18, 2018. Organizer, enforcer and narcotics distributor for the Russian mafia.
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Carlos Marcello – The Man Behind The John F. Kennedy Assassination – Secret FBI Memo – Series

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Colour photo of new Orleans boss, carlos Marcello : Mafia
The murdered journalist Dorothy Kilgallen was the first to discover that Carlos Marcello (picture above) was the main man behind the JFK assassination. Before her book could be published she was killed and her book drafts disappeared. In this series we investigate the mobster Carlos Marcello and his deeds with previously never published documents.
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Dossier Center – Putin’s Moscow Mafia – Possible Organizers – Putin’s Cook Jewgeni Wiktorowitsch Prigoschin

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Dossier Center List


On April 6, 2018, the US Treasury Department introduced new sanctions against 24 Russians, including entrepreneurs and government officials from Vladimir Putin’s inner circle. We believe that it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin organized criminal group and their likely accomplices with short profiles.
Possible organizers
Probable accomplices
Ilya Eliseev
Evgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Gennady Timchenko
Alexander Bortnikov
Yuri Vorobyov
Andrey Skoch
Andrey Vorobyov
Andrey Akimov
Victor Vekselberg
Alexander Bastrykin
Igor Rotenberg
Oleg Feoktistov
Eduard Khudainatov
Evgeny Shkolov
Vladimir Ustinov
Sergei Shoigu
Viacheslav Volodin
Nikolay Patrushev
Georgy Poltavchenko
Yuri Chaika
Victor Zolotov
Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Alexey Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov


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Confidential Email To Secretary Of State Hillary Clinton About Berlusconi & His Mafia Connections

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Dossier Center – Putin’s Moscow Mafia – Possible Organizers – Ilya Vladimirovich Eliseev

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Vladimir Putin's mafia summary


On April 6, 2018, the US Treasury Department introduced new sanctions against 24 Russians, including entrepreneurs and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the criminal organization organized by the Kremlin and their likely accomplices with short profiles.


Ilya Vladimirovich Eliseev
Deputy Chairman of the Board of Directors of Gazprombank

Date and place of birth
12/19/1965, Leningrad, USSR
Citizenship
RF
Why on the list
involvement and complicity in the activities of an organized criminal community aimed at was founded to systematically commit particularly dangerous crimes against the foundations of the constitutional order and security of the state, state power and the interests of the public service, the judiciary and against peace.
Based on previously published materials in the media, Eliseev Ilya Vladimirovich suspects that he has concealed the corruption activities of the Russian authorities, the embezzlement of state property and tax evasion.

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Dossier Center – Putins Moskau Mafia – Mögliche Organisatoren – Ilya Vladimirovich Eliseev

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Am 6. April 2018 führte das US-Finanzministerium neue Sanktionen gegen 24 Russen ein, darunter Unternehmer und Regierungsbeamte aus dem inneren Kreis von Wladimir Putin. Wir glauben, dass es falsch wäre, sich nur auf die Meinung einer ausländischen Regierung zu verlassen. Das Dossier Center veröffentlicht eine eigene Liste möglicher Organisatoren der von Kreml organisierten kriminellen Vereinigung und ihrer wahrscheinlichen Komplizen mit kurzen Profilen.


Ilya Vladimirovich Eliseev
Stellvertretender Vorstandsvorsitzender der Gazprombank

Geburtsdatum und-ort
19.12.1965, Leningrad, UdSSR
Staatsbürgerschaft
RF
Warum auf der Liste
Beteiligung und Mitschuld an den Aktivitäten einer organisierten kriminellen Gemeinschaft, die mit dem Ziel gegründet wurde, systematisch besonders gefährliche Verbrechen gegen die Grundlagen der verfassungsmäßigen Ordnung und Sicherheit des Staates, die Staatsmacht und die Interessen des öffentlichen Dienstes, der Justiz sowie gegen den Frieden zu begehen.
Basierend auf zuvor veröffentlichten Materialien in den Medien wird Eliseev Ilja Wladimirowitsch verdächtigt, die Korruptionsaktivitäten der russischen Behörden, die Unterschlagung von Staatseigentum und Steuerhinterziehung verschwiegen zu haben.

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Top Secret – CIA & US Senate Committee Files on Castro Assassination Plans & Mafia Connections – Original Document

The CIA Plots to Kill Fidel Castro: Exploding Seashells and LSD Perfume
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How California Mafia Gang Leaders Rule The Streets From The Prison – Original Document

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Mexican Mafia founder Kilroy Roybal chose Evangelism after nearly 40 years  in prison | Daily Mail Online

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Exposed – Russian Oligarchs Report To Congress – Sanctions – Original Document

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What the Russian oligarchs think about the U.S. "Kremlin Report" — The Bell  — Eng
US Raises Stakes with Tough Sanctions on Russian Oligarchs | Voice of  America - English

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Leaked – The Internal FBI Files On Semion Yudkovich Mogilevich – Original Document

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Semion Yudkovich Mogilevich (Ukrainian: Семе́н Ю́дкович Могиле́вич, romanized: Semén Júdkovych Mohylévych [seˈmɛn ˈjudkowɪtʃ moɦɪˈlɛwɪtʃ]; conceived June 30, 1946) is a Russian coordinated kingpin. He immediately fabricated an exceptionally organized criminal association, in the method of a conventional American mafia family. In reality, a large number of the association’s 250 individuals are his relatives. He is depicted by organizations in the European Union and United States as the “boss of the bosses” of most Russian Mafia organizations in the world, he is accepted to coordinate a tremendous criminal domain and is portrayed by the FBI as “the most perilous mobster in the world.” He has been blamed by the FBI for “weapons dealing, contract murders, coercion, drug dealing, and prostitution on a global scale.”

Mogilevich’s epithets incorporate “Wear Semyon” and “The Brainy Don” (in light of his business acumen). According to US strategic links, he controls RosUkrEnergo, an organization effectively engaged with Russia–Ukraine gas questions, and an accomplice of Raiffeisen Bank.

Mogilevich as of now lives openly in Moscow, and has three youngsters. He is most firmly connected with the Solntsevskaya Bratva wrongdoing bunch. He has close partnerships with political figures including Yury Luzhkov, the previous Mayor of Moscow, Dmytro Firtash, and Leonid Derkach, previous top of the Security Service of Ukraine. Oleksandr Turchynov, who was assigned as acting President of Ukraine in February 2014, showed up in court in 2010 for supposedly annihilating records relating to Mogilevich. Russian FSB deserter Alexander Litvinenko, in the blink of an eye before his death, guaranteed that Mogilevich had a “great relationship” with Vladimir Putin since the 1990s.

William Sessions, previous FBI Director from 1987 to 1993 during the Presidencies of Ronald Reagan and George H. W. Bush, was Mogilevich’s lawyer in the United States until Sessions’ demise on June 12, 2020.

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The Indictment Against The Gambino Mafia Family Revealed – Original Document

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Frank Cali's killing is a reminder the mob is alive. Just not as flashy -  CNN

Carlo Gambino

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Revealed – The Indictment Against The Mexican Mafia In Los Angeles – Original Document

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Die 10 brutalsten Gangs der Welt - Blick

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This Indictment Arrested More Than 40 Genovese, Gambino, Luchese & Bonanno Crime Families Members – Original Document

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1991 chart of the Gambino family capos | Crime family, Organized crime,  Capos

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Read the indictment that led to the arrest of more than 40 alleged mobsters from Genovese, Gambino, Luchese, and Bonanno crime families by federal officials.

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Court Arrangement Between U.S. Government & Ricardo McFarlin Of The “Black Mafia” – Original Document

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Court Filings: BMF Figure “Slick Rick” McFarlin ‘Collateral Damage’ In ’16 Detroit Drug Hit

Black Mafia Family soldier Ricardo (Slick Rick) McFarlin was simply in the wrong place at the wrong time when he was killed execution-style on Detroit’s Westside December 2016, just weeks removed from being released from federal prison, per new court filings in the case against his alleged murderers. At the time of his slaying, McFarlin was the lesser-known of two victims to the public. In the underworld, it was a whole different story.

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Sergei Korolev – First Deputy Director Of The Federal Security Service (FSB) – Ties To Russian Mafia

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Federal Security Service - Cheka 2.0 | Warsaw Institute

Vladimir Putin had a meeting with Foreign Minister Sergei Lavrov, Director of the Foreign Intelligence Service Sergei Naryshkin and Director of the Federal Security Service Alexander Bortnikov. 

The Kremlin, concerned that Alexei Navalny could be an additional source of friction in a system already beginning to grind and groan, is looking for ruthless enforcers. Recently, Russian President Vladimir Putin designated a man named Sergei Korolev as first delegate head of the Federal Security Service (FSB), the country’s fundamental security office.

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Alleged Mobster Amasses Albanian Property

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From his apartment overlooking the picturesque Narta lagoon in Albania’s south, 72-year-old Jorgaq Subashi can glimpse the land he was awarded in 1993 as part of the government’s attempt to return property seized under communist rule.

But he is not allowed to live on it.

Almost three decades after winning the land back, Subashi and 34 fellow villagers have yet to receive their property deeds. They remain embroiled in seemingly interminable bureaucracy, despite a court confirming in 2012 that their properties had been unlawfully transferred to a powerful local clan linked to the theft of swathes of the country’s southern coastline around the city of Vlora.

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EXPOSED – DONALD TRUMP’S MAFIA NETWORK

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THE MAFIA: blackmail and extortion are what they do best.

The MAFIA DON book discloses potential big trouble for a President Trump.

J.J. CAFARO

Mob connected 2016 Trump supporter.

FELIX SATER

Mob connected Trump “Senior Advisor”

Sammy Gravano Net Worth 2020 | How Much is The Bull Worth in 2020?
SAMMY “THE BULL” GRAVANO

Killed 19 men as New York Mafia underboss.

ROBERT LIBUTTI, GAMBINO CRIME FAMILY

Libutti once threatened to cut off Trump’s balls.

JOEY ‘NO-SOCKS’ CINQUE

The felon behind awards to Trump properties.

DON KING AT TRUMP NEW YEAR’S PARTY.

King: a convicted murderer w/ alleged mob ties.

“FAT TONY” SALERNO, MAFIA DON

How many criminals know their secret dealings?

NICKY SCARFO, MAFIA DON

In jail with direct knowledge of Trump secrets.

JOHN CODY, RACKETEER

What the FBI missed about him & Trump.

JOSEPH WEICHSELBAUM

Drug dealer, Trump associate & neighbor.

KENNY SHAPIRO

Trump connection to Philadelphia Mafia money.

JOHN STALUPPI

Trump connection to Colombo crime family

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Deals Between Mafia Boss Marat Balagula, Russia, Ukraine And Belarus Exposed

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Marat Balagula | Mafia Wiki | Fandom

Marat Balagula

Documents released through Par:AnoIA, allegedly containing details about deals with Russia, Ukraine and Belarus. The documents are partly in English, Russian and Chinese. One document, obtained from the Chinese foreign office in Minsk indicates relations between the notorious Russian mob boss Marat Balagula and high ranking Ukrainian politicians.

Download the documents here:

https://data.ddosecrets.com/file/Chinese%20Ministry%20of%20Commerce/BYCN.rar

Marat Balagula (born September 8, 1943, Orenburg, USSR) was a Russian immigrant who was a Former Soviet Union leader and  Russian mafia boss, and close associate of the Lucchese crime family. His nickname was “Tony Soprano of the Russian Mafia”.

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Must Watch Videos – The Men Who Killed Kennedy

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Putin Dead ? !

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Vladimir Putin is the latest celeb to fall victim to a death hoax
News of politician Vladimir Putin’s death spread quickly earlier this week causing concern among fans across the world. However the March 2015 report has now been confirmed as a complete hoax and just the latest in a string of fake celebrity death reports. Thankfully, the Russian president is alive and well.

Vladimir Putin death hoax spreads on Facebook

Rumors of the politician’s alleged demise gained traction on Sunday after a ‘R.I.P. Vladimir Putin’ Facebook page attracted nearly one million of ‘likes’. Those who read the ‘About’ page were given a believable account of the Russian politician’s passing:

At about 11 a.m. ET on Sunday (March 01, 2015), our beloved politician Vladimir Putin passed away. Vladimir Putin was born on October 7, 1952 in Saint Petersburg. He will be missed but not forgotten. Please show your sympathy and condolences by commenting on and liking this page.

Hundreds of fans immediately started writing their messages of condolence on the Facebook page, expressing their sadness that the talented 62-year-old politician and president was dead. And as usual, Twittersphere was frenzied over the death hoax.

Where as some trusting fans believed the post, others were immediately skeptical of the report, perhaps learning their lesson from the huge amount of fake death reports emerging about celebrities over recent months. Some pointed out that the news had not been carried on any major Russian network, indicating that it was a fake report, as the death of a politician of Vladimir Putin’s stature would be major news across networks.

A recent poll conducted for the Celebrity Post shows that a large majority (67%) of respondents think those Vladimir Putin death rumors are not funny anymore.

Vladimir Putin Death Hoax Dismissed Since Politician Is ‘Alive And Well’

On Monday (March 02) the politician’s reps officially confirmed that Vladimir Putin is not dead. “He joins the long list of celebrities who have been victimized by this hoax. He’s still alive and well, stop believing what you see on the Internet,” they said.

Some fans have expressed anger at the fake report saying it was reckless, distressing and hurtful to fans of the much loved politician. Others say this shows his extreme popularity across the globe.

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Inside Chinatown Mafia – Full Movie

When Hong Kong mobsters, known as a Triad, move into San Franciscos Chinatown, the traditional Chinese underworld collides with modern American gang culture leading to a brutal turf war. With dead bodies piling up on the street law enforcement struggles to smash the secretive world of the Triads.

Joseph D. Pistone aka “Donnie Brasco” – Full Movie

Joseph Dominick Pistone, alias Donnie Brasco, (born September 17, 1939), is a former FBI agent who worked undercover for six years infiltrating the Bonanno crime family and to a lesser extent the Colombo crime family, two of the Five Families of the Mafia in New York City.[1][2] Pistone was an FBI agent for 17 years and is considered to be an FBI legend.[3]
Pistone was a pioneer for deep long-term undercover work. J. Edgar Hoover originally did not want FBI agents to work undercover because it could be a dirty job and might end up tainting the agents, but Pistone’s work helped convince the FBI that using undercover agents instead of just using informants was a crucial tool in law enforcement.

Pistone was born in Erie, Pennsylvania and grew up in Paterson, New Jersey. He graduated from Paterson State College (now William Paterson University) with a B.A. in elementary education social studies in 1965, then worked as a teacher for one year before taking a position at the Office of Naval Intelligence. Pistone joined the FBI in 1969; after serving in a variety of roles, he was transferred to New York in 1974 and assigned to the truck hijacking squad.
His ability to drive 18-wheel trucks and bulldozers led to being chosen for what would become his first undercover operation, infiltrating a gang stealing heavy vehicles and equipment. His penetration of the group led to the arrest of over 30 people along the Eastern Seaboard in February 1976 – described at the time as one of the largest and most profitable theft rings ever broken in America. The name Donald (“Donnie”) Brasco was chosen to be Pistone’s alias.

Pistone was born in Erie, Pennsylvania and grew up in Paterson, New Jersey. He graduated from Paterson State College (now William Paterson University) with a B.A. in elementary education social studies in 1965, then worked as a teacher for one year before taking a position at the Office of Naval Intelligence. Pistone joined the FBI in 1969; after serving in a variety of roles, he was transferred to New York in 1974 and assigned to the truck hijacking squad.
His ability to drive 18-wheel trucks and bulldozers led to being chosen for what would become his first undercover operation, infiltrating a gang stealing heavy vehicles and equipment. His penetration of the group led to the arrest of over 30 people along the Eastern Seaboard in February 1976 – described at the time as one of the largest and most profitable theft rings ever broken in America. The name Donald (“Donnie”) Brasco was chosen to be Pistone’s alias.
[edit]Operation Donnie Brasco (1976–1981)
Pistone was selected to be an undercover agent because he was of Sicilian heritage, was fluent in Italian and was acquainted with the mob from growing up in New Jersey. He also said that he did not perspire under pressure and was aware of the Mafia’s codes of conduct and system. The operation was given the code name “Sun-Apple” after the locations of its two simultaneous operations: Miami (“Sunny Miami”) and New York (“The Big Apple”). After extensive preparation including FBI gemology classes and again using the alias Donnie Brasco, he went undercover as an expert jewel thief.
In September 1976, Pistone walked out of the FBI office and did not return for the next six years. The FBI erased Pistone’s history (making it seem like he never existed) and anyone who called asking for him would be told that no one by that name was employed there. His co-workers, friends and informants had no idea what had happened to him. Pistone stated that it was not the original aim to penetrate the Mafia; rather, the focus was to be on a group of people fencing stolen property from the large number of truck hijackings taking place each day in New York (five to six a day). It was intended that the undercover operation last for around six months.

FBI-Mafia Takedown Largest Coordinated Arrest in FBI History

Agents knock on door in Brooklyn
Agents search a house in Brooklyn

Agents during processing in Brooklyn

BI agents and partner law enforcement officers began arresting nearly 130 members of the Mafia in New York City and other East Coast cities charged in the largest nationally coordinated organized crime takedown in the Bureau’s history.

Members of New York’s infamous Five Families—the Bonanno, Colombo, Gambino, Genovese, and Luchese crime organizations—were rounded up along with members of the New Jersery-based DeCavalcante family and New England Mafia to face charges including murder, drug trafficking, arson, loan sharking, illegal gambling, witness tampering, labor racketeering, and extortion. In one case involving the International Longshoremen’s Association (ILA) at the Ports of New York and New Jersey, the alleged extortion has been going on for years.

Mafia Org Chart

More than 30 of the subjects indicted were “made” members of the Mafia (see graphic), including several high-ranking family members. The arrests, predominantly in New York, are expected to seriously disrupt some of the crime families’ operations.

“The notion that today’s mob families are more genteel and less violent than in the past is put to lie by the charges contained in the indictments unsealed today,” said Janice Fedarcyk, assistant director in charge of our New York Field Office. “Even more of a myth is the notion that the mob is a thing of the past; that La Cosa Nostra is a shadow of its former self.”

The Mafia—also known as La Cosa Nostra (LCN)—may have taken on a diminished criminal role in some areas of the country, but in New York, the Five Families are still “extremely strong and viable,” said Dave Shafer, an assistant special agent in charge who supervises FBI organized crime investigations in New York.  

Today’s operation began before dawn. Some 500 FBI personnel—along with about 200 local, state, and other federal law enforcement officers—took part, including key agencies such as the New York Police Department and the Department of Labor Office of Inspector General. By 11 a.m., more than 110 of the 127 subjects charged had been taken into custody.

DONWLOAD MAFIA FAMILY TREE HERE

mafia-family-tree

ADIC Janice Fedarcyk speaks during press conference in Brooklyn
Janice Fedarcyk, assistant director in charge of the New York FBI, speaks during a press conference
in Brooklyn. To her left is Attorney General Eric Holder. |

The idea for a nationally coordinated LCN takedown originated at the Department of Justice last summer, said Shafer, a veteran organized crime investigator. “We have done big LCN takedowns before, but never one this big.”

Among those charged:

  • Luigi Manocchio, 83, the former boss of the New England LCN;
  • Andrew Russo, 76, street boss of the Colombo family;
  • Benjamin Castellazzo, 73, acting underboss of the Colombo family;
  • Richard Fusco, 74, consigliere of the Colombo family;
  • Joseph Corozzo, 69, consigliere of the Gambino family; and
  • Bartolomeo Vernace, 61, a member of the Gambino family administration.

The LCN operates in many U.S. cities and routinely engages in threats and violence to extort victims, eliminate rivals, and obstruct justice. In the union case involving the ILA, court documents allege that the Genovese family has engaged in a multi-decade conspiracy to influence and control the unions and businesses on the New York-area piers.

“If there’s money to be made,” said Diego Rodriguez, special agent in charge of the FBI’s New York criminal division, “LCN will do it.” He noted that today’s Mafia has adapted to the times. “They are still involved in gambling and loan sharking, for example, but in the old days the local shoemaker took the betting slips. Now it’s offshore online gambling and money laundering. If you investigate LCN in New York,” Rodriguez added, “it’s a target-rich environment.”