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  2. Evsei Agron - Wikipedia

    en.wikipedia.org/wiki/Evsei_Agron

    Evsei Borisovich Agron (Russian: Евсей Борисович Агрон, romanized: Yevsei Borisovich Agron; 25 January 1932 – 4 May 1985) was a Soviet-American mobster and boss of New York City's Russian mafia during the 1970s and 1980s. Known for his cruelty, he was called the "Godfather" of the Russian American mafia.

  3. Potato Bag Gang - Wikipedia

    en.wikipedia.org/wiki/Potato_Bag_Gang

    The Potato Bag Gang, a manifestation of the Odesa mafia, [1] was a gang of con artists from Odesa that operated in New York City's Soviet émigré community in the Brighton Beach area of New York City in the mid-1970s.

  4. Felix Sater - Wikipedia

    en.wikipedia.org/wiki/Felix_Sater

    Sater was born in Moscow into a Russian Jewish family, the son of Mikhail Sheferovsky and Rachel Sheferovskaya. He has a sister, Regina. The family emigrated to Israel when Felix was 8 years old to avoid religious persecution in the Soviet Union, and eventually came to the United States, living in Baltimore, Maryland before settling in Brighton Beach, New York in 1974. [2]

  5. Russian mafia - Wikipedia

    en.wikipedia.org/wiki/Russian_mafia

    [47] [48] It is believed that 27 of the arrested are connected to the Russian mafia Shulaya clan which are largely based in New York. [49] On 26 September 2017, as part of a 4-year investigation, 100 Spanish Civil Guard officers carried out 18 searches in different areas of Málaga, Spain, related to Russian mafia large scale money laundering. [50]

  6. Solntsevskaya Bratva - Wikipedia

    en.wikipedia.org/wiki/Solntsevskaya_Bratva

    In the 1990s, the Solntsevskaya dispatched Vyacheslav Ivankov to Brighton Beach, New York City, and Mikhail Odenussa to Atlanta, Georgia, to take control of the Russian mob activities there. The FBI was alerted to Ivankov's presence, however, and after a long investigation he was arrested and convicted of extortion, becoming the first thief-in ...

  7. List of post-Soviet gangsters - Wikipedia

    en.wikipedia.org/wiki/List_of_post-Soviet_gangsters

    Russian: Max: FSB agent turned gang leader, accused of being involved in the Russian apartment bombings: Marat Balagula: Ashkenazi Jewish (Ukrainian Jewish) Was a powerful Ukrainian gangster in the USA. Evsei Agron: Ashkenazi Jewish (Russian Jewish) One of the first Russian gangsters to establish a powerful gang in the USA, thief in law. Ludwig ...

  8. Marat Balagula - Wikipedia

    en.wikipedia.org/wiki/Marat_Balagula

    In the aftermath, New York's Five Families imposed a two cent per gallon "Family tax" on Balagula's bootlegging operation, which became their greatest moneymaker after drug trafficking. [ 10 ] According to author Philip Carlo , "Because Gaspipe and Russian mobster Marat Balagula hit it off so well, Casso was soon partners with Balagula on a ...

  9. New York City Police Department Organized Crime Control ...

    en.wikipedia.org/wiki/New_York_City_Police...

    The Organized Crime Control Bureau (OCCB) was one of the ten bureaus that formed the New York Police Department. The Bureau was charged with the investigation and prevention of organized crime within New York City. The OCCB was disbanded in March 2016 with all investigative entities moved to the Chief of Detectives' office. [2]