Investors file a lawsuit against a man said to have ties to
Russian organized crime activities and believed to have swindled real estate investors out of...
«Mueller recognizes that
Russian organized crime and sophisticated financial transactions involving them are going to be right at the center and Page is definitely a leading expert there,» Scott Horton, a US lawyer with experience working in eastern Europe and the former Soviet Union, told The Guardian.
Not exact matches
«The Brighton beach and Sheepshead Bay sections of Brooklyn have been headquarters for a smattering of emigre
Russian crime gangs since the 1970s,» wrote Sewlyn Raab, an expert in
organized crime, for the New York Times in 1994.
No profession should model itself on
Russian novels — or, for that matter, a cult, a Ponzi scheme, or
organized crime.
It also includes a host of new features including seven rival gangs of
organized crime including the Yakuza, Scientists, Looneys, Rednecks, Zaibatsu, the
Russian Mob and Hare Krishnas.