Israeli mafia

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Israeli Mafia
Founded 1970s/1980s
Founding location Israel
Years active 1970s/1980s-present
Territory Israel, Europe, United States
Ethnicity Jewish, Jewish-American
Criminal activities Drug trafficking, diamond trafficking, racketeering, loan sharking, robbery, extortion, money laundering, highjacking[disambiguation needed], gambling, prostitution, bookmaking, weapons trafficking, human trafficking, Lobbying
Allies American mafia, Russian mafia
Rivals Aryan Brotherhood and Mexican drug cartels

The Israeli mafia is the general term for organized crime groups operating in Israel and also internationally. Allegedly there are 16 crime families operating in Israel, five major groups active on the national level, and 11 smaller organizations. There are reputed to be six Maghrebi Jewish crime families active and three Arab crime families.[1] Many heads and members of the crime groups have either been killed or are in prison.[2]

Organized crime in Israel[edit]

The major crime groups are the Abergils, the Abutbuls, the Alperons, the Dumranis, the Shirazis, the Amir Molnar and Zeev Rosenstein syndicates.[2] The illegal activities they are engaged in include:

  • Operating casinos and other forms of gambling inside and outside Israel
  • Car theft and smuggling
  • Prostitution
  • Drug trafficking
  • Human trafficking
  • Money Laundering
  • Protection and extortion rackets
  • Loan sharking
  • Drugs and arms dealing
  • Fencing stolen goods
  • Diamond smuggling[citation needed]

According to Israel’s former Police Commissioner David Cohen, Israeli crime organizations had penetrated the formal economic sector and local governments, and “equipped themselves with large quantities of combat means explosives and arms.” In a mob war starting in the early 2000s between the crime families, several crime bosses were killed. It also cost the life of innocent bystanders.[3]

Ex-Soviet organized crime[edit]

Ex-Soviet organized crime in Israel began with the mass immigration of Russian Jews to Israel in 1989.[4] The Russian mafia saw Israel as an ideal place to launder money, as Israel's banking system was designed to encourage aliyah, the immigration of Jews, and the accompanying capital. Following the trend of global financial deregulation, Israel had also implemented legislation aimed at easing the movement of capital. Combined with the lack of anti-money laundering legislation, "Russian" organised crime found it an easy place to transfer ill-gotten gains. In 2005, police estimated that Russian organised crime had laundered between $5 and 10 billion in the fifteen years since the end of the Soviet Union. Even non-Jewish criminals such as Sergei Mikhailov, sought to get an Israeli passport, using fake Jewish documentation.[5]

Russian and Ukrainian Jewish criminals have also been able to set up networks in the USA, following the large migration of Russian Jews to New York and Miami, but also in European cities such as Berlin and Antwerp. Many of these Russian gangsters have Israeli passports as well.[6] Infamous Russian-Jewish mobsters include Marat Balagula, Evsei Agron and their respective criminal gangs in the USA. In Europe Semyon Mogilevich and Boris Nayfeld are well-known crime bosses, among others. Soviet-Jewish criminal groups in the USA are involved in racketeering, prostitution, drug trafficking, extortion, gasoline fraud as well as murder.[7]

Georgian-Jewish organized crime[edit]

Outside of said criminal organizations consisting of Russian and Ukrainian Jews, family-based organized crime groups were formed among Georgian Jewish immigrants as well.[8] Georgian-Jewish crime families have been able to expand their operations to Western European cities such as Antwerp. They are involved in counterfeiting, fraud, money laundering, drug trafficking, weapon trafficking, prostitution and armed robbery. Such was the case with the Georgian-Jewish Melikhov clan in Antwerp.[9][10]

North-African crime families[edit]

The immigration of Egyptian and Moroccan Jews to Israel and their settlement in the more impoverished neighborhoods led to the creation of crime families among Maghrebi Jews as well.[11] This is evident in the fact that a large number of Israeli organized criminals have fled to Morocco in recent years.[12] Israeli crime families of Moroccan Jewish descent expanded their operations to Europe and the USA, especially with their involvement in drug trafficking.[13] Some of Israel's more well-known crime families are of North African Jewish descent: the Abergil crime family as well as the Abutbul and Domrani clans are originally from Morocco[14] while the Alperon clan came from Egypt.

Palestinian organized crime[edit]

Apart from the largely ex-Soviet and North African Jewish crime families, Palestinian organized crime groups (a fair amount are in fact of Bedouin descent) were formed as well. It is alleged that several Palestinian villages are home to local crime families,[15] the most famous of them being the Doghmush clan. Palestinian crime families are involved in extortion, drug and weapon trafficking, fraud as well as money laundering, often in cooperation with their Jewish counterparts.[16] Palestinian criminals are internationally active as well. An example was the criminal gang around Moussa Aliyan in New York whose main business was the importation of heroin.[17]

The Israeli mafia in the United States[edit]

In the 1980s Israelis set up a crime syndicate headed by Johnny Attias in New York, dubbed the “Israeli mafia”. It pulled off the biggest gold heist in the history of Manhattan's jewellery district, getting away with over $4 million in gold jewellery. Attias was murdered in January 1990, and New York's Israeli mafia fell apart soon after. Several members among them Ron Gonen had turned informant and the authorities arrested the rest of the gang in September of that year.[18]

Israeli crime organizations such as the Abergil crime family and Zeev Rosenstein are heavily involved in ecstasy trafficking in the United States.[19] In a statement before Congress in 2000, officials with the U.S. Customs Service noted that "Israeli organized-crime elements appear to be in control" of the multibillion-dollar U.S. ecstasy trade, "from production through the international smuggling phase".[20] The main drug supplier of former Gambino crime family underboss Sammy Gravano in his Arizona drug ring allegedly was New York based Israeli mobster Ilan Zarger,[21] who allegedly distributed more than one million ecstasy pills from May 1999 to May 2000 with a wholesale value of $7 million.[22][23] He pleaded guilty to charges of running a drug gang that flooded Arizona and New York with almost four million ecstasy pills over three years.[24] Another Israeli, Oded Tuito, said to head one of the largest ecstasy-smuggling organization, which imported millions of ecstasy pills from Paris, Brussels and Frankfurt into New York, Miami and Los Angeles, was arrested in May 2001.[25]

In 2006 Zeev Rosenstein was extradited to the U.S., after being arrested in Israel. He pleaded guilty before a federal court in Florida to charges that he distributed ecstasy pills and was sentenced to 12 years in prison which he serves in Israel.[3] In January 2011, Itzhak (Itzik) Abergil and Meir Abergil and three other suspects were extradited to the U.S.

They are facing a 77-page, 32-count federal indictment that alleges murder, massive embezzlement, money laundering, racketeering and running a large Los Angeles-based ecstasy ring. The trial is set for November 8, 2011 in the Los Angeles Federal District Court.[26]

Notable Members[edit]

See also[edit]

References[edit]

  1. ^ "VICELAND: Charlie Abutbul was badly wounded in a hail of bullets inside a Netanya eatery on Monday". Vicelander.blogspot.be. 2008-09-10. Retrieved 2013-05-07. 
  2. ^ a b Jonathan Lis (March 15, 2009). "Police cite significant achievements against major crime families. The Israel Police spent the past year focusing on Israel's 16 crime families". Haaretz. 
  3. ^ a b Marc Perelman (October 16, 2008). "Israel Seeks U.S. Help To Fight Mob Crime Wave". The Jewish Daily Forward. Retrieved August 8, 2011. 
  4. ^ Misha Glenny (2008). McMafia : seriously organised crime. London: Vintage Books. pp. 120–121. ISBN 978-0-09-948125-6. 
  5. ^ Glenny (2008) p. 130-131
  6. ^ http://www.toqonline.com/blog/the-jewish-mafia/
  7. ^ http://books.google.be/books?id=ydmtk2HGrcAC&pg=PA105&lpg=PA105&dq=evsei+agron++extortion++drug&source=bl&ots=3w1y4OYL3-&sig=0BO4qSLzaX3gOWShaOxgE893SYw&hl=nl&sa=X&ei=MK1vUviCKIHGtQblooHYDA&ved=0CGwQ6AEwCA#v=onepage&q=evsei%20agron%20%20extortion%20%20drug&f=false
  8. ^ https://www.ncjrs.gov/App/publications/abstract.aspx?ID=101282
  9. ^ http://www.nieuwsblad.be/article/detail.aspx?articleid=NBRA23012004_036
  10. ^ http://janice-laureyssens-visie.skynetblogs.be/archive/2006/05/06/gansters-krijgen-vrijbrief-helden-worden-gestraft.html
  11. ^ Khalil, Ashraf (January 6, 2009). "Police in Israel grapple with a mafia gang war". Los Angeles Times. 
  12. ^ http://www.haaretz.com/news/national/new-destination-for-alleged-israeli-mobsters-on-the-run-morocco-1.464849
  13. ^ http://www.politics.be/nieuws/4667/
  14. ^ http://www.jewishpress.com/tag/charlie-abutbul/
  15. ^ http://worldblog.nbcnews.com/_news/2007/04/09/4376625-mafia-style-violence-in-gaza-and-bbc-reporter
  16. ^ http://www.jpost.com/National-News/Police-nab-Israeli-Arab-mob-family-head-16-associates
  17. ^ http://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=1485&context=ilj
  18. ^ Dave Copeland (2007). Blood and Volume: Inside New York's Israeli Mafia. Fort Lee, N.J.: Barricade Books. ISBN 978-1-56980-327-1. 
  19. ^ Summers, Chris; Quinn, Jennifer (June 7, 2004). "Israel struggles to keep a lid on crime". BBC News. Retrieved August 8, 2011. 
  20. ^ Christopher Ketcham (May 7, 2002). "The Israeli "art student" mystery". Salon.com. Retrieved August 8, 2011. 
  21. ^ Alan Feuer (December 15, 2000). "New Charges in Ecstasy Case Are Filed Against Gravano". The New York Times. 
  22. ^ "Ecstasy Dealer Sold To Gravano, Feds Say". New York Daily News. July 7, 2000. Retrieved August 8, 2011. [dead link]
  23. ^ Feuer, Alan (May 25, 2001). "Gravano and Son Are to Enter Guilty Pleas in Ecstasy Case". The New York Times. Retrieved August 8, 2011. 
  24. ^ Ramirez, Anthony (January 9, 2001). "Brooklyn Drug Dealer Pleads Guilty". The New York Times. Retrieved August 8, 2011. 
  25. ^ Alan Feuer (May 27, 2001). "In Drug Case, a Chip Off the Old Bull". The New York Times. Retrieved August 8, 2011. 
  26. ^ Rex Weiner (March 2, 2011). "Extradited to L.A., the Abergils Get Ready To Face the Music". The Jewish Daily Forward. Retrieved August 8, 2011. 

External links[edit]