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- Italian Mafia
- Russiagate
- The Russians
- Russian Mob–Criminal gangs came with the religious, established in
- Brighton Beach-Brooklyn under Semion Mogilevich whose lieutenant was father of
- Felix Sater, Michael Cohen’s fiancé introduced them at Cohen’s uncle’s mob hangout & frequented the Brooklyn
- Chabad social center, Sater busted for Pump & Dump by coordinating the
- Five Families of NY with the Russian mob, became an FBI informant and joined the
- Trump Organization, financing
- Bayrock in partnership with
- Moscow in Miami, Sunny Isles, FL-Between Drugs and Cuban Casinos, the Russian mob moved in, and Upscale
- Palm Beach, FL-birthplace of electronic voting machine hacks
- Alexander Torshin moved in his Russian intelligence, military-trained biker muscle,
- The Night Wolves
- Jewish Mob
- Trump Mafia Ties
- Trump Properties
- Money laundering & Financial Crimes
- Judge Leo Glasser involved in cases against Gotti, Sater and Moshe Lax