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Toxic waste scheme with Italian American Mafia. In 1998, an FBI informant told the bureau that one of Mogilevich's chief lieutenants in Los Angeles met two Russians from New York City with Genovese crime family ties to broker a scheme to dump American toxic waste in Russia or Ukraine.
Lyuberetskaya Bratva (‹See Tfd› Russian: Люберецкая ОПГ) or Lyubery (‹See Tfd› Russian: Люберы): one of the largest criminal groups with around 3,000 members in late 1990s until today. Based in (and originating from) Lyubertsy district of Moscow. Led by Denis Sergin (Fraser) since the 2000s.
List of post-Soviet gangsters. This is a list of some organized crime figures within the underworld of the former Soviet Union. Ukrainian mobster who is regarded as one of the most powerful gangsters from the former Soviet Union. Notorious thief in law who later established a criminal organization in the USA.
12 lis 2018 · The list below of the world’s Mob bosses centers on five countries that are major hotbeds of organized crime activity and attempts to identify the leaders of the most significant syndicates in each one.
30 sie 2017 · Described by the Federal Bureau of Investigation as “the most dangerous mobster in the world”, Semion Mogilevich is the boss of the Solntsevskaya Bratva, which essentially makes him the head of all of the organised crime activities carried out by the Russian Mafia.
7 mar 2024 · 1. Semyon Mogilevich. Federal Bureau of Investigation, Public domain, via Wikimedia Commons. Mogilevich is known by many names, including ‘Boss of all bosses’, ‘The Brainy Don’, and Don Semyon.
31 lip 2020 · Semion Mogilevich had been a colossal — and elusive — figure in the international criminal underworld since the 1990s. As the ruthless leader of the so-called Red Mafia of Russia, he has been described as “the world’s most powerful gangster” — and for good reason.
