Russian Prison Mafia11/8/2022 ![]() Block’s study, All is Clouded by Desire.ĭavid Bogatin: Russian native who was identified by law-enforcement officials as a member of Russian organized crime. … the Mogilevich connection: Ivankov had a close relationship with Mogilevich, who paid a Russian judge for Ivankov’s early release from a Siberian prison where he was being held for robbery and torture, according to Alan A. After his release he returned to Russia where he was assassinated. Ivankov was arrested in 1995 and sent to prison for conspiring to extort $3.5 million from two Russian emigres who ran an investment advice company in lower Manhattan. Ivankov’s phone book included a working number for the Trump Organization’s Trump Tower residence, and a Trump Organization fax machine, according to Friedman. Friedman’s expose Red Mafiya. Invakov disappeared and then turned up again in Trump’s New Jersey casino, the Taj Mahal. The FBI tracked him down in a luxury apartment in Trump Tower, according to journalist Robert I. According to the FBI, he became one of the most powerful Russian Mafia bosses in America. ![]() ![]() Vyacheslav Kirillovich Ivankov: Born in the Soviet Republic of Georgia, Ivankov was a top Russian mob boss who arrived in New York in 1992. …the Mogilevich connection: Tokhatkhounov is described as close to Mogilevich by Interpol and other authorities. Nahmad was sentenced to a year in prison.) According to an 84-page indictment, Trincher and Golubchik’s sports betting operated under the protection of “Vor” Alimzhan Tokhtakhounov, a Ukrainian-born Mafia Don who was a VIP guest at the 2013 Miss Universe pageant Trump hosted in Moscow. Tokhtakhounov,who lives in Russia, is also wanted for bribing Olympic officials in 2002 in Salt Lake City. (A co-defendant of Golubchik and Trincher’s, Hillel (Helly) Nahmad, paid more than $21 million for the 51st floor of Trump Tower, where he ran a high stakes poker game that catered to millionaire and billionaire clients. #Russian Prison Mafia professional#Trincher, a professional poker player, had a $5 million condo on the 63rd floor of Trump Tower. … the Mogilevich connection: Sater’s father, Mikhail, is a convicted criminal and, according to US Supreme Court petition, a “Mogilevich crime syndicate boss.” ( Update: After further reporting for my book, I no longer believe there is any credible evidence to support the claim that Sater is connected to Mogilevich.)Īnatoly Golubchik and Vadim Trincher: Russians serving five years in prison for running an illegal sports betting ring in Trump Tower that catered primarily to Russian oligarchs. ![]() Recently involved in a Ukrainian “peace plan” with the help Trump’s personal lawyer, Michael Cohen that was delivered to the White House. Under oath, Trump said he didn’t believe Sater was in the Mob. Tried to develop deals for Trump in Russia, where he watched Trump’s children during a 2006 visit. Began working in Trump Tower around 2002 for Bayrock (exact date is unclear). Attorney General Loretta Lynch wrote during her Senate confirmation hearing. Permanently barred from trading stocks, Sater went into real estate. federal authorities with “information crucial to national security and the conviction of over 20 individuals, including those responsible for committing massive financial fraud and members of La Cosa Nostra,” former U.S. Avoided prison by becoming a government informer. Pleaded guilty in 1998 for his role in a $40 million “pump and dump” penny stock fraud at a Mafia-linked brokerage firm. Convicted of assault in 1991 for stabbing another broker in the face with a broken piece of a margarita glass. Sater immigrated with his family to the US at age of 7. Felix Henry Sater: Born in the Soviet Union in 1966, Felix H. ![]()
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