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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.
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 ...
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 ...
[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]
The term Russian Mafia, 'mafiya' or mob is a blanket (and somewhat inaccurate) term for the various organized crime groups that emerged in this period from the 15 former republics of the USSR and unlike their Italian counterparts does not mean members are necessarily of Russian ethnicity or uphold any ancient criminal traditions, although this ...
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.
The five Mafia families in New York City are still active, albeit less powerful. The peak of the Mafia in the United States was during the 1940s and 50s, until the year 1970 when the Racketeer Influenced and Corrupt Organizations Act (RICO Act) was enacted, which aimed to stop the Mafia and organized crime as a whole. [ 23 ]
Vyacheslav Kirillovich Ivankov (Russian: Вячесла́в Кири́ллович Иванько́в; 2 January 1940 – 9 October 2009) was a Russian mafia boss and thief in law who was believed to have connections with Russian state intelligence organizations and their organized crime partners. [1]