Aguas Sierra de Mijas, Arnold Tamm, Dama de Noche, Estonia, football club, gambling rin, Genovese Crime Family, Golf club, IZMAILOVSKAYA, Marbella, Marbella FC, Money-laundering, Russia, Russian mafia, Russian Organized crime, Solntsevskaya, Spain, Trump, Trump Tower 5th Avenue, Trump Tower Toronto
Trump has been tied, at least indirectly, to Mogilevich via Trump Tower Toronto (Shnaider employer and father-in-law, Birshtein) and the alleged mafia protector (Alimzhan Tokhtakhounov) of the gambling ring run, at least in part, out of Trump Tower 5th Ave., and via the Genovese Crime Family (Trump lawyer and friend Roy Cohn represented them). All of whom are alleged by the FBI as working with Mogilevich. See: “FBI Doc on Russian Mafia Mogilevich Org Tied to Tochtachunov, Genovese – All Tied to Trump, At Least Indirectly (Mogilevich Org Planned to Dump Waste at Chernobyl Too). https://miningawareness.wordpress.com/2017/03/19/fbi-doc-mogilevich-org-tied-to-tochtachunov-genovese-all-tied-to-trump-at-least-indirectly-mogilevich-org-planned-to-dump-waste-at-chernobyl-too/
Mogilevich is apparently associated with the SOLNTSEVSKAYA group. This article written by Crime Russia connects Trump, at least indirectly, to the IZMAILOVSKAYA group: https://miningawareness.wordpress.com/2017/10/05/unexpected-trumps-ties-with-izamailovskaya-gang-russian-mafia
And, gee, who would guess that a golf club could be tied to mafia money-laundering, as discussed below, along with a water-bottling company, and a football club!
Europol News Release:
“THIS NEWS/PRESS RELEASE IS ABOUT MONEY LAUNDERING
Europol has supported the Spanish Guardia Civil in taking down two main Russian organised crime groups involved in large scale money laundering in Spain.
Operation Oligarkh resulted in the arrest of 11 Russians linked to two of the most prominent Russian mafia groups, the “Solntsevskaya” and the “Izmailovskaya”. Among those arrested was one of the leaders of the “Solntsevskaya” group, as well as the President and the Vice-president of a local Spanish football club.
Both criminal organisations had developed a complex system to launder money in Spain, mainly through three legal companies based in the Málaga region: a local football club, a water bottling company, and a golf club. It is believed that these mafia organisations could have laundered more than EUR 30 million in Spain alone.
On 26 September, 100 Guardia Civil officers carried out 18 searches in different areas of Malaga. As a result, a large amount of cash, computer hardware, mobile phones, documentation and 23 high-end vehicles were seized, as well as various firearms.
Europol has provided support to the investigation. Moreover on the action day, Europol deployed one expert equipped with the mobile office on the spot in Málaga. This allowed for real-time exchange of information and cross-checks of the data gathered during the course of the action against Europol’s databases.
The investigation, which began 4 years ago, was led by the Spanish Court of Instruction nº 1 of Marbella (Málaga) and the Special Prosecutor Against Corruption and Organised Crime.” https://www.europol.europa.eu/newsroom/news/two-main-russian-mafia-groups-dismantled-in-spain-europol’s-support
Additional information based on the Guardia Civil press release: Among the detainees is Alexander GRINBERG, President of the football club MARBELLA FC SAD, and Arnold TAMM, closely related to Semion MOGILEVICH, one of the most important criminals in the world. Besides the football club, the other two legally registered companies are listed as MARBELLA FC SAD, the bottler AGUAS SIERRA DE MIJAS and the golf club DAMA DE NOCHE in Marbella, controlled by the Russian criminal organizations SOLNTSEVSKAYA and IZMAILOVSKAYA
Mogilevich “is living in Moscow, where Russian law prohibits his extradition to the U.S. Through his extensive international criminal network, Mogilevich controls extensive natural gas pipelines in Eastern Europe, and he uses this wealth and power to not only further his criminal enterprises but to influence governments and their economies, Kowenhoven said…. Mogilevich’s money laundering network involved 27 nations around the world. At some point during our investigation, all those nations have assisted us, Kowenhoven said. “He moved money through so many countries, it made it very difficult to follow. But as a result of our investigation, we have forged great international partnerships.” Mogilevich has an economics degree and is deviously clever about manipulating funds—and investors. YBM, a public company incorporated in Canada, saw its stock price rise some 2,000 percent due to bogus financial records Mogilevich created, bribes to accountants, and lies told to Securities and Exchange Commission officials.” https://archives.fbi.gov/archives/news/stories/2009/october/mogilevich_102109
Tamm is half Estonian, as explained in the article:
“Spanish police arrest Estonian head of Russian mafia group
TALLINN – Spanish police in the framework of an anti-Russian mafia operation… also arrested Arnold Tamm, the half-Estonian head of the Solntsevo group…” http://baltictimes.com/article/jcms/id/139757/
Some related links:
Emphasis our own throughout post.