Under RICO, a person who is a member of an enterprise that has committed any two of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year. By 1970, Sindona was the most successful tax lawyer and the most powerful banker in Italy. Years later, as one of the wealthiest men in the. 47 Responses to “Milwaukee Mafia, the Balistrieri Years IV: 1980-present” Tim Zildero Says: September 14th, 2014 at 8:26 pm. JFK Theory: The Mafia. Scheim has published two books claiming that the Mafia were responsible for the assassination of John F. The Pizza Connection Trial stands as the longest criminal jury trial in the federal courts in U.S. The trial began on September 30, 1985 and ended with. Bulgarian mafia - Wikipedia. For the Italian municipality, see Cusano Mutri. Bulgarian Mafia. Territory. Bulgaria. Balkans. Eastern Europe. Ethnicity. On October 8, 1963, famous Mafia defector Joseph Valachi, in his lengthy testimony given before the McClellan Committee, spent a few lines on Mafia. Bulgarians. Criminal activities. Arms trafficking, Drug trafficking, Money laundering, arson, Assault, counterfeiting, Extortion, Fraud, Human trafficking, illegal gambling, Kidnapping, Murder, prostitution, Racketeering, Theft. The Bulgarian mafia (Bulgarian: . They appear to have connections with the Russian Mafia, Serbian Mafia, and the Italian. Cosa Nostra. Bulgarian organized crime groups mainly use security and insurance companies such as SIC and VIS as fronts for criminal activities. The organized crime (OC) groups is arguably the most serious problem in the country. OC groups range from local street extorters to international drug dealers and money launderers. There were an estimated 1. Bulgaria in 2. 00. Not a single major OC figure has been punished by the Bulgarian law, though there are nominal on- going series of OC- related assassinations. The criminal wealth is usually laundered into ownership of sports teams, property developments and financial institutions. Organized crime influence all state institutions, including the government, parliament and judiciary, organized criminals donate to all the major political parties, they . Bulgarian governments have done little to reduce the presence of organized crime, despite domestic efforts and U. S. These groups deal with the import of cocaine and multi- thousand doses of ecstasy into the United States. Most members of these were imprisoned in the U. S. There, Bulgarian nationals are identified for falsification of IDs, organized bank fraud, mortgage fraud, credit card fraud and alien smuggling. Lyuben Gotsev - Retired Secret Service general, allegedly connected with SIC. He is suspected of being the . Gotsev was a minister of foreign affairs in the 1. Krasimir Marinov, aka . He has connections with VIS mob bosses. Contract killings. There has been at most 1 conviction. Ambushed by an unknown killer on his way to Club . Killed on 2 October 1. Ivo Karamanski, aka . He was rumoured to have stolen half a ton of cocaine from the Russian or Colombian mafia. Several assassination attempts, including one with a missile. He was shot dead on the Caribbean island of Aruba on 9 March 2. Iliya Pavlov - Founder of Multigroup and the wealthiest individual in Bulgaria. There is no official evidence for criminal activities but he was widely considered to be one of the bosses of the mafia. Former employees claim that he was involved in a prostitution ring. He was shot dead in front of his office in Sofia on 3 July 2. Konstantin . Shot dead in Amsterdam on 7 December 2. Dimitar Hristov, aka Mitko the Little One - Shot dead on 4 June 2. Kaloyan Savov and Zhivko Mitev by two hitmen disguised as Eastern Orthodox priests. Milcho Bonev, aka . He was believed to be an important link in the drug trafficking and distribution network in the Balkans, and was investigated by Bulgarian and Serbian special services. He had survived an earlier assassination attempt in September 2. Bonev was shot dead in broad daylight in a garden- restaurant in Sofia on 2. July 2. 00. 4 together with five of his bodyguards. Shot dead in front of his club at Sunny Beach, Bulgaria on 2. August 2. 00. 5. Emil Kyulev - Former elite swimmer and banker, connected with SIC. Shot dead while driving down Boulevard Bulgaria in Sofia on 2. October 2. 00. 5. Shot dead in a popular cafe in the centre of Sofia on 3. October 2. 00. 5 (together with his co- workers Ivan . An earlier attempt on his life had been made on 2. June 2. 00. 2. Ivan Todorov, aka . Shot dead on 2. 2 February 2. He had survived a previous assassination attempt on 1. April 2. 00. 3 in which his Mercedes was blown up while driving down a main boulevard in Sofia. Georgi Stoev - Former wrestler, connected with VIS and SIC. Had written nine books about Bulgaria's mafia bosses, many of whom he claimed to know personally. Shot dead in Sofia on 7 April 2. He suffered an assassination attempt on the stairs of the Sofia Court House in Downtown Sofia on 2. January 2. 01. 3. Despite being shot multiple times, he survived the attack. Other mafia- related assassinations. Murder attempt on 6 November. Borislav Georgiev - Director of Atom. Energo. Remont, one of the major Bulgarian energy companies. Shot dead in April 2. Petar Lupov - Prominent lawyer, involved in the defense team for a group of shareholders of the former Trakya Bank against DZI Bank. Shot dead on 2. 5 March 2. Veliko Tarnovo. Shot dead in downtown Sofia, January 2. He concluded that Bulgaria had failed to implement modern principles and methods in the fight against crime, criticising among other things the low commitment of the country's police force to combat organized crime. Jensen also suggested that European police information passed to Sofia could end up with criminals. In a reaction to the report, Interior Minister Rumen Petkov described the findings as exaggerated and protested against Jansen's way of presenting the situation in Bulgaria which, in his words, demonstrated his incompetence. The Supreme Judicial Council is in charge of the self- administration and organisation of the Judiciary. The Ilievbrothers, Krasimir . The image of the Bulgarian . These wrestlers were also known to own expensive cars with license plates with double numbers so that strangers would recognize their status as elite criminals. The wrestlers also infiltrated Bulgarian politics (it was often alleged that SIC and VIS were connected to the two main parties of the 1. Bulgarian Socialist Party and the Union of Democratic Forces, respectively). Throughout the Post- Communist period, evidence has often surfaced to show the close ties between the criminal networks and politicians and officials. UDF chief prosecutor Ivan Tatarchev allegedly recreated together with Ivo Karamanski, NMS- II finance minister. Milen Velchev was photographed playing cards with Ivan . Cite error: Invalid < ref> tag; name . Congressional Quarterly. Retrieved July 2, 2. Retrieved May 8, 2. Iliya Trojanow (January 1. Centre for the Study of Democracy (2. The Drug Market In Bulgaria. Misha Glenny, The Rebirth Of History: Eastern Europe in the Age of Democracy (Penguin Books, 1. Misha Glenny, The Fall of Yugoslavia (Penguin Books, 1. Misha Glenny, The Balkans: Nationalism, War and the Great Powers, 1. Penguin Books, 1. Misha Glenny, Mc. Mafia: A Journey Through the Global Criminal Underworld (The Bodley Head in the UK and Alfred A. Knopf in the US, 2. External links. Jackson, Patrick (July 2. Lungescu, Oana (June 7, 2. Bund Deutscher Kriminalbeamter (4 May 2.
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