'Russian mafia' from Brighton Beach charged with arson of illegal poker club in New York
Four out of six suspects in the arson of a three-story building in May last year were arrested in November 2016 as part of a large-scale operation of the FBI and the New York police against the organized crime groups of immigrants from the former Soviet Union countries.
The US Prosecutor's Office in the Eastern District of New York has unveiled an indictment on charges of arson of the 3-story residential building in the Brighton Beach/Coney Island district of New York, in which an illegal poker club was located.
The major fire occurred on the night of May 2, 2016, but its reasons have not been officially announced until now. Residents of the building were evacuated, but firemen had to rescue two people blocked by flame in an apartment on the third floor. As a result of the fire-fighting operations, several New York fire fighters suffered injuries and burns.
According to the document, six members of the so-called Russian mafia have been convicted of arson; five of them were arrested almost a year ago on suspicion of other crimes, whereas the sixth person, Viktor Zelinger, is still at large.
Members of a transnational OCG Aleksey Tsvetkov, Leonid Gershman (Lenchik), Vyacheslav Malkeev (Steve Bart), and Librado Riviera (Macho), arrested on charges of racketeering, drug trafficking, illegal possession of firearms, illegal usury, and the organization of an underground gambling business in November 2016, are currently in custody. As reported by the CrimeRussia, the investigation was conducted by the Drug Enforcement Administration (DEA) with the assistance of other law enforcement agencies.
Detention of members of the criminal syndicate, November 2016
It is known that exerting pressure on their victims through their relatives in the US, the crime group would extort money abroad, namely in Israel and Eastern Europe. It was reported that the majority of those detained during the police operation had previous criminal experience. In particular, Aleksey Tsvetkov aka Pelmen, who immigrated to the United States from Ukraine in 1992, used to be an expert in debt collecting. In 2003, he was arrested by the FBI as a member of another Russian organized crime group, the Brighton Beach Crew, headed by Zinovy Bari.
According to the prosecutor's office, Gershman and Malkeev were the Brighton Beach gang's 'power hitters' along with Tsvetkov.
As reported by the press service of the Prosecutor's Office of New York, all of them face various prison terms in accordance with the charges (from 17 years to life imprisonment).
Earlier, The Telegraph circulated this information. According to the publication, Patrushev brought 400 kg of flour, with which cocaine discovered in the Russian embassy in Argentina had been replaced, on his plane to Moscow.
Moscow Vice Mayor Marat Khusnullin is one of the most powerful people in the Moscow City Hall. He controls the construction market and promotes business interests of his entourage. People say that the construction market is controlled by the so-called Tatar mafia. However, it is simply Khusnullin’s family.
A criminal case under part 3 of Art. 159 of the Russian Criminal Code has been initiated against two officers of the Dagestan MIA Criminal Investigation Department. It was previously reported about the detention of Head of the Dagestan MIA Criminal Investigation Department Organized Crime Investigation Division, Colonel Khaybula Ibnukhadzharov.