Welcome to DU!
The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards.
Join the community:
Create a free account
Support DU (and get rid of ads!):
Become a Star Member
Latest Breaking News
General Discussion
The DU Lounge
All Forums
Issue Forums
Culture Forums
Alliance Forums
Region Forums
Support Forums
Help & Search
General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsSpain's Robert Mueller takes on the Russian mob (USA related)
Spain's Robert Mueller takes on the Russian mob
MADRID Dawns first rays were streaming through the palm trees in Spains laid-back jet-setter paradise Marbella when the crashing of waves was drowned out by the whomp-whomp of hovering police helicopters and the wail of sirens. Roadblocks went up and streets were shut down all morning as more than 100 officers of the Guardia Civil, the Spanish military police, raced across the port city storming villas, ritzy eateries, yachts, a golf course, the soccer stadium, a bank, even raiding a water-bottling plant deep in the dusty hills.
By lunchtime on that Tuesday, Sept. 26, 2017, the police had confiscated 23 luxury autos and hundreds of thousands of euros. They also arrested 11 Russians, including the beloved owner of the local soccer team, Alexander Grinberg, charging him with, among other things, membership in a criminal group specifically Russias most powerful mafia, Solntsevskaya Brotherhood, the worlds richest, said to pull in some $9 billion a year.
A Spanish police report obtained by Yahoo News Chief Investigative Correspondent Michael Isikoff said the group was involved in criminal activities including drugs, counterfeiting, extortion, car theft, human trafficking, fraud, fake ids, contract killing, and trafficking in jewels, art, and antiques. This was done on an international scale. Not just in Russia. Solntsevskaya has also demonstrated active cooperation with other international criminal organizations, like Mexican mafias, Colombian drug cartels, Italian criminal organizations (particularly with the Calabrian Ndrangheta and the Neapolitan Camorra), the Japanese yakuza, and Chinese triads, among others.
But the big fish of that days catch was former Russian hotelier Arnold Tamm, aka Spivakovsky, alleged to be a trusted aide to the notorious Semion Mogilevich a Ukraine-born economist known as the Brainy Don whose photo long resided on the FBIs Ten Most Wanted list. He was described as a Global Con Artist and Ruthless Criminal, accused of bilking U.S. investors out of $150 million in a stock fraud. But above all, Mogilevich is a mastermind of cleaning up dirty money using financial transactions that make the cash generated from criminal enterprises appear legitimate, and park it in accessible and safe investments in Western countries such as Spain or the United States, valued precisely for their adherence to legal norms.
More: https://www.yahoo.com/amphtml/news/spains-robert-mueller-takes-russian-mob-202248019.html?__twitter_impression=true
MADRID Dawns first rays were streaming through the palm trees in Spains laid-back jet-setter paradise Marbella when the crashing of waves was drowned out by the whomp-whomp of hovering police helicopters and the wail of sirens. Roadblocks went up and streets were shut down all morning as more than 100 officers of the Guardia Civil, the Spanish military police, raced across the port city storming villas, ritzy eateries, yachts, a golf course, the soccer stadium, a bank, even raiding a water-bottling plant deep in the dusty hills.
By lunchtime on that Tuesday, Sept. 26, 2017, the police had confiscated 23 luxury autos and hundreds of thousands of euros. They also arrested 11 Russians, including the beloved owner of the local soccer team, Alexander Grinberg, charging him with, among other things, membership in a criminal group specifically Russias most powerful mafia, Solntsevskaya Brotherhood, the worlds richest, said to pull in some $9 billion a year.
A Spanish police report obtained by Yahoo News Chief Investigative Correspondent Michael Isikoff said the group was involved in criminal activities including drugs, counterfeiting, extortion, car theft, human trafficking, fraud, fake ids, contract killing, and trafficking in jewels, art, and antiques. This was done on an international scale. Not just in Russia. Solntsevskaya has also demonstrated active cooperation with other international criminal organizations, like Mexican mafias, Colombian drug cartels, Italian criminal organizations (particularly with the Calabrian Ndrangheta and the Neapolitan Camorra), the Japanese yakuza, and Chinese triads, among others.
But the big fish of that days catch was former Russian hotelier Arnold Tamm, aka Spivakovsky, alleged to be a trusted aide to the notorious Semion Mogilevich a Ukraine-born economist known as the Brainy Don whose photo long resided on the FBIs Ten Most Wanted list. He was described as a Global Con Artist and Ruthless Criminal, accused of bilking U.S. investors out of $150 million in a stock fraud. But above all, Mogilevich is a mastermind of cleaning up dirty money using financial transactions that make the cash generated from criminal enterprises appear legitimate, and park it in accessible and safe investments in Western countries such as Spain or the United States, valued precisely for their adherence to legal norms.
More: https://www.yahoo.com/amphtml/news/spains-robert-mueller-takes-russian-mob-202248019.html?__twitter_impression=true
Keep reading for mentions of Robert Mueller, Paul Manafort, Rick Gates, Alexander Torshin, (who has been described by Rep. Dana Rohrabacher, R-Calif., as the conservatives favorite Russian.), Alexander Litvinenko, Oleg Deripaska, & Dmytro Firtash.
InfoView thread info, including edit history
TrashPut this thread in your Trash Can (My DU » Trash Can)
BookmarkAdd this thread to your Bookmarks (My DU » Bookmarks)
4 replies, 824 views
ShareGet links to this post and/or share on social media
AlertAlert this post for a rule violation
PowersThere are no powers you can use on this post
EditCannot edit other people's posts
ReplyReply to this post
EditCannot edit other people's posts
Rec (8)
ReplyReply to this post
4 replies
= new reply since forum marked as read
Highlight:
NoneDon't highlight anything
5 newestHighlight 5 most recent replies
Spain's Robert Mueller takes on the Russian mob (USA related) (Original Post)
MelissaB
Jan 2018
OP
MelissaB
(16,420 posts)1. Who is Semion Mogilevich?
I'm so glad you asked.
https://www.democraticunderground.com/100210115416
https://vimeo.com/243335623
pnwmom
(108,995 posts)2. I hope he is helping the US, too. I bet he has useful information. n/t
L. Coyote
(51,129 posts)4. k & r