Kislin

Izmaylovo crime gang and Soviet immigration to New York, AP’s newswire 1999

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 …

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Rudi Giuliani’s donor linked to organized crime

Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. Was taken down from the web in January 2019 and later restored. Available also on web archive (April 2018). Article by Moscow Times published on December 23, 1999, entitled “Giuliani Donor linked to Russian Mob”. It was taken down …

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Izmaylovo gang, complaint to the US District court – RICO law

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE DAVIS INTERNATIONAL, LLC, HOLDEX, LLC,: FOSTON MANAGEMENT, LTD, and : OMNI TRUSTHOUSE, LTD, – Plaintiffs, : : v. : NEW START GROUP CORP., VENITOM CORP., : PAN-AMERICAN CORP., MDM BANK, : URAL-GORNO METALURAGICAL [sic, for METALLURGICAL] COMPANY, : EVRAZ HOLDING, MIKHAIL CHERNOI, : OLEG …

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