***ping***
I'll be waiting for the outrage from our alleged opposition Party.......zzzzzzzz
Part of Obama’s very large database.
In meetings with Russian Interior Ministry officials, the agents from Washington are discussing the whereabouts of four fugitives, including Konstantin Ginzburg, whom they regard as the leader of the Russian mafia in the United States, the government newspaper said, citing a source in the Interior Ministry.
A ministry spokesman said that he could not comment on the report. A U.S. Embassy spokesman also refused to comment. The embassy's legal attache is the FBI's official representative in the country.
The FBI is also interested in locating reputed mobster Yevgeny Dvoskin, wanted since 2003 when a New York court indicted him on charges of securities fraud and laundering $2.3 million, according to earlier media reports.
In 1995, Dvoskin shared a U.S. prison cell with Vyacheslav Ivankov, one of the country's most notorious reputed crime bosses, better known as "Yaponchik," the Rosbalt.ru news site reported.
Dvoskin, a native of Ukraine, was arrested last summer in Monaco and was involved in a "shady banking business in Russia," the report said. Currently, he is a witness in a multibillion-dollar money-laundering case, Rosbalt.ru and Rossiiskaya Gazeta reported.
The only publicly known money-laundering case of such dimensions is the Russian government's $22.5 billion lawsuit against the Bank of New York Mellon, which is currently being heard by a Moscow court.
Ginzburg, who is 37 and goes under the nickname "Gizya," is believed to be the leader of organized crime groups from former Soviet countries in the United States, a position once claimed by Ivankov, the reports said.
"The FBI hopes to get detailed information about all of Ginzburg's connections and to establish how dangerous he is for the U.S.," both reports said, citing no one.
Two other suspects sought by the FBI, Viktor Vulf and Alexander Gribov, are suspected of defrauding U.S. citizens of millions of dollars. Vulf (posing as Wolf) has been accused of setting up fraudulent firms together with his wife, Natalya, and making off with $50 million, the news reports said.
US Authorities now suspect the Wolf's were fronts for Russian organized crime. The elaborate scheme fooled retirees, seasoned real estate agents and big companies alike. The list of alleged victims grows daily. Allegations include:
- Forged deeds and sold more than $1M n worth of property it didn't own.
- millions of dollars taken for land without turning over the property to the buyers.
- Referred buyers to a fake title company secretly managed by Natalia Wolf to close land deals.
- Took money for new homes it never built or never finished.
The Wolfs slipped out of the United States in October 2006, leaving more than 100 fraud victims and taking more than $20 million from fraudulent transactions, the Florida-based St. Petersburg Times reported in December of that year.
Gribov was linked to a ruse where a fake mail-order pharmacy claimed insurance payments in New Jersey and New York for psychiatric treatments that never happened. He and a suspected accomplice, Boris Sokh, are thought to have collected more than $2.5 million before the scheme was uncovered in 2006. The reports said Sokh was arrested and Gribov fled the country.
The FBI's chances of getting hold of the suspects were unclear. Russia has in the past regularly refused to extradite its citizens on the grounds that the Constitution forbids it.
Oh come on, everyone knows their bank account is going to be cleaned out. It’s called the IRS.
The special EXEMPT Masters in Congress
(and their special EXEMPT families)
— and all Islam which is EXEMPT —
COULD NOT CARE.
Mandated accounts to hackers...
Just a tax says Justice Roberts....
Screw the clueless morons.
I am not surprized.
6:42 Minutes
Congress – House Floor – Clapper & Brennan
None of them knew about this report!
Clapper advises Michele Bachmann not to believe everything in the news.
Rep. Bachmann Reads From WFB Article on Obamacare Being Vulnerable To Cyber Attack
http://www.youtube.com/watch?v=1jIX9kG4y8o
Article:
The Belarusian Connection; Obamacare network vulnerable to cyber attack
http://freebeacon.com/the-belarusian-connection/