The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996.
FBI report: Top contributor to Giuliani, Schumer has mob ties Associated Press Newswires TIMOTHY WILLIAMS Associated Press Writer 21 December 1999 22:17, 794 words, English, (c) 1999. The Associated Press. All Rights Reserved. NEW YORK (AP) – A wealthy contributor to the political campaigns of Mayor Rudolph Giuliani and Sen. Charles Schumer is a suspected …
Read moreIzmaylovo crime gang and Soviet immigration to New York, AP’s newswire 1999