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The resilient Cuban people today, however, have increasing hopes for a return to some degree of prosperity since Raul Castro, in , began offering licenses to thousands of private businesses. The Mafia and Cuba: 75 Years of History. Featured Posts. Recent Posts. June New Travel Laws. Ernest Hemingway found his Paradise Escape in Cuba. Hola from Cuba! Cuba Travel Observations. January 1 1 post June 1 1 post October 2 2 posts January 1 1 post October 1 1 post January 1 1 post March 1 1 post February 2 2 posts October 2 2 posts.

Search By Tags. No tags yet. Sprung by Mogilevich, Ivankov made the most of his freedom. In , a year after he was released from prison, he headed to New York on an illegal business visa and proceeded to set up shop in Brighton Beach. Friedman documented how Ivankov organized a lurid and violent underworld of tattooed gangsters. Like Mogilevich, Ivankov had a lot of dirty money he needed to clean up.

Komarov, who was not charged in the case, called the allegations baseless. He acknowledged that he had frequent phone conversations with Ivankov, but insisted the exchanges were innocent. The feds wanted to arrest Ivankov, but he kept vanishing. They also found he made frequent visits to Trump Taj Mahal in Atlantic City, which mobsters routinely used to launder huge sums of money.

The FBI also struggled to figure out where Ivankov lived. And then we found out that he was living in a luxury condo in Trump Tower. There is no evidence that Trump knew Ivankov personally, even if they were neighbors. In , after being extradited to Russia to face murder charges, Ivankov was gunned down in a sniper attack on the streets of Moscow.

He spent much of the decade mired in litigation, filing for multiple bankruptcies and scrambling to survive. For most developers, the situation would have spelled financial ruin. But fortunately for Trump, his own economic crisis coincided with one in Russia. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.

Rising to 72 stories in midtown Manhattan, Trump World Tower would be the tallest residential building on the planet. Construction got underway in —just as Trump was preparing his first run for the presidency on the Reform Party ticket— and concluded in Among the new tenants was Eduard Nektalov, a diamond dealer from Uzbekistan. The following year, after rumors circulated that Nektalov was cooperating with federal investigators, he was shot down on Sixth Avenue.

Trump had found his market. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in. To capitalize on his new business model, Trump struck a deal with a Florida developer to attach his name to six high-rises in Sunny Isles, just outside Miami. Without having to put up a dime of his own money, Trump would receive a cut of the profits.

Many of the units were sold by a native of Uzbekistan who had immigrated from the Soviet Union in the s; her business was so brisk that she soon began bringing Russian tour groups to Sunny Isles to view the properties. Trump promoted and celebrated the properties. His organization continues to advertise the units; in , when they first turned a profit, he attended a ceremonial mortgage-burning in Sunny Isles to toast their success.

The ring, according to the FBI, was operating under the protection of the Russian mafia. By , to the outside world, it appeared that Trump was back on top after his failures in Atlantic City. That January, flush with the appearance of success, Trump launched his newly burnished brand into another medium. I own buildings all over the place. Model agencies. The Miss Universe pageant. Jetliners, golf courses, casinos, and private resorts like Mar-a-Lago, one of the most spectacular estates anywhere in the world.

I was billions of dollars in debt. But I fought back, and I won. Big league. I used my brain. I used my negotiating skills. And I worked it all out. The analogy to politics was palpable. But the story of Donald Trump, self-made business genius, left out any mention of the shady Russian investors who had done so much to make his comeback narrative possible.

To further enhance his brand, Trump used his prime-time perch to unveil another big project. On the season finale of The Apprentice , as 11 million viewers waited to learn which of the two finalists was going to be fired, Trump prolonged the suspense by cutting to a promotional video for his latest venture.

In return for lending his name to the project, Trump would get 18 percent of the profits—without putting up any of his own money. One of the developers, Tamir Sapir, had followed an unlikely path to riches. After emigrating from the Soviet Union in the s, he had started out driving a cab in New York City and ended up a billionaire living in Trump Tower. His big break came when he co-founded a company that sold high-tech electronics.

No charges were ever filed, and Sapir denied having any mob ties. On paper, at least, Arif was another heartwarming immigrant success story. He had graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. Practically overnight, Arif became a wildly successful developer in Brooklyn.

Trump worked closely with Bayrock on real estate ventures in Russia, Ukraine, and Poland. But Bayrock and its deals quickly became mired in controversy. Forbes and other publications reported that the company was financed by a notoriously corrupt group of oligarchs known as The Trio. In , Arif was arrested by Turkish prosecutors and charged with setting up a prostitution ring after he was found aboard a boat—chartered by one of The Trio—with nine young women, two of whom were 16 years old.

The women reportedly refused to talk, and Arif was acquitted. The lawsuit, which is ongoing, does not claim that Trump was complicit in the alleged scam. In , when he was eight years old, Felix Sater and his family emigrated from Moscow to Brighton Beach. According to the FBI, his father—who was convicted for extorting local restaurants, grocery stores, and a medical clinic— was a Mogilevich boss.

Sater tried making it as a stockbroker, but his career came to an abrupt end in , after he stabbed a Wall Street foe in the face with a broken margarita glass during a bar fight, opening wounds that required stitches. To avoid prison time, Sater turned informer. He flew to Colorado with him, accompanied Donald Jr. Trump seems unable to recall any of this. Two years earlier, testifying in a video deposition, Trump took the same line.

The co-author of the plan, according to the Times : Felix Sater. The international projects in Russia and Poland never materialized. A Trump tower being built in Fort Lauderdale ran out of money before it was completed, leaving behind a massive concrete shell.

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Crime and Courts. Chief investigative reporter Jonathan Dienst on crime, corruption and terrorism. New York. What to Know The Shulaya Enterprise operated in New York, New Jersey, Pennsylvania, Florida, and Nevada Alleged members are accused of various crimes, from murder for hire and extortion to illegally trafficking of 10, pounds of chocolate The suspects are due in court later Wednesday.

Manhattan 5 hours ago. China 1 hour ago. Back to Article. Close Menu. Search for:. In , it was sold to Ed Turner and Martin Schouwiler and later converted into a hotspot for gambling. It was not the first nor the last gambling ship on the coast between San Diego and Long Beach, but it was definitely the largest, and in the early days, it hosted over 15, gamblers a week. The mobsters sure knew how to make easy money, and they lured guests to visit the S.

Monte Carlo by offering them free water taxi rides to the boat and free drinks. Still, there are rumors that the S. Lost sunken gambling ship owned by the Mob reappears 80 years later off Coronado. May 20, Sam Dickson.

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