Category Archives: The Denise Simon Experience

Middleweight Boxing Champion Led a Crime Syndicate

Posted on by

The Shulaya Enterprise was an organized criminal group operating under the direction and protection of Razhden Shulaya, a/k/a “Brother,” a/k/a “Roma,” a “vor v zakone” or “vor,” which are Russian phrases translated roughly as “Thief-in-Law” or “Thief,” and which refer to an order of elite criminals from the former Soviet Union who receive tribute from other criminals, offer protection, and use their recognized status as vor to adjudicate disputes among lower-level criminals.  As a vor, Shulaya had substantial influence in the criminal underworld and offered assistance to and protection of the members and associates of the Shulaya Enterprise.  Those members and associates, and Shulaya himself, engaged in widespread criminal activities, including acts of violence, extortion, the operation of illegal gambling businesses, fraud on various casinos, identity theft, credit card frauds, trafficking in large quantities of stolen goods, money laundering through a fraudulently established vodka import-export company, payment of bribes to local law enforcement officers, and the operation of a Brooklyn-based brothel.

The Shulaya Enterprise operated through groups of individuals, often with overlapping members or associates, dedicated to particular criminal tasks.  While many of these crews were based in New York City, the Shulaya Enterprise had operations in various locations throughout the United States (including in New Jersey, Pennsylvania, Florida, and Nevada) and abroad.  Most members and associates of the Shulaya Enterprise were born in the former Soviet Union and many maintained substantial ties to Georgia, Ukraine, and the Russian Federation, including regular travel to those countries, communication with associates in those countries, and the transfer of criminal proceeds to individuals in those countries.

Avtandil Khurtsidze VS Tommy Langford - ITS OFFICIAL - YouTube Not too sure he was not a spy either frankly.

Georgian former boxing champion Avtandil Khurtsidze has been sentenced to 10 years in prison for working as the “chief enforcer” for an “elite” criminal enterprise.

He was convicted in June in New York of racketeering and wire fraud conspiracy.

Prosecutors said the 38-year-old boxer had “substantial influence” in the criminal underworld as part of a Soviet Union crime gang.

They said Khurtsidze used violence in service of the group’s activities.

He and his associates, known as the Shulaya Enterprise, were blamed for crimes across the US including extortion, wire fraud, illegal gambling and operating a brothel in Brooklyn.

Many of the crew’s activities were based in New York but they also operated in other major cities as well as abroad, a justice department statement said.

Officials say most of its members were born in the former Soviet Union, with strong ties to Georgia, where the boxer was born.

Khurtsidze was caught on film twice carrying out assaults, with prosecutors describing him as a “heavyweight enforcer” for the group’s members and leadership.

He was also accused of participating in a complex fraud scheme to predict casino slot machines algorithms, which involved kidnapping a software engineer in Las Vegas in 2014.

Khurtsidze on shoulders with a belt above head
Getty Image
Image caption Khurtsidze was arrested in 2017, scuppering his chances at the WBO middleweight title

On top of his decade federal jail sentence, the Georgian boxer was given two further years supervision on release.

“Thanks to our dedicated law enforcement partners around the globe, Khurtsidze’s reign of extortion and violence has been halted,” US attorney Geoffrey Berman said in a statement.

‘Just a waste’

Khurtsidze held the interim WBO middleweight title in 2017.

His last professional fight was against British boxer Tommy Langford in April 2017, which he won.

A later bout against Billy Joe Sanders was cancelled after Khurtsidze was arrested along with more than 30 others in a swoop against the organised crime syndicate.

Following his conviction, his former promoter Lou DiBella criticised the boxer for squandering his career.

“He let many people down who believed in him, but no one more than himself. Just a waste, and it’s all on him for choosing the dark side,” Mr DiBella told ESPN.

Kamala Harris Led the Disdain for ‘That Book’

Posted on by

Listening carefully to each of the Democrats during the Brett Kavanaugh confirmation hearing was quite revealing. Many prefaced their questions with statements challenging Judge Kavanaugh on his fealty to the Constitution. Senator(s) Coons, Booker, Harris, Whitehouse and others proved their hypocrisy and disdain for The Founders, The Federalists, The Heritage Foundation and the Federalist Society calling those organizations highly partisan.  The moral standards and beliefs of the Democrats were applied conveniently as a weapon in countless exchanges during the past several days of the hearings.

In fact, The Heritage Foundation and the Federalist Society was branded often as contentious organizations, right-winged and in some cases radical. Hummm

About ‘that book’ though: Personally, I was struck how Brett Kavanaugh held his pocket edition of the Constitution almost as a his lifeline and how worn out it was. His loyalty and allegiance to the Constitution was quite refreshing and mostly reassuring.

When it comes to the Federalists, they were a group of supporters to the Constitution that were diligent to the assurance of a decentralized system of government. Many of Judge Kavanaugh’s 300 plus decisions were based on that very concept and applying the law as passed by Congress.

What about those demands for documents?

Oh, what about this?

Or this?

Ahem…

If Senator Coons has know Brett Kavanugh for thirty years….why all the challenge then? Watch this video and tally the statements made by the Senator that turned out to be untrue in 11 minutes.

Outside the mainstream? Exactly what does that mean? Anyone? Uphold or undermind the founding principles? Really?

Hey, the Mayor of Atlanta has Joined the anti-ICE Movement

Posted on by

Mayor Keisha Lance Bottoms on Thursday signed an executive order for transferring all remaining U.S. Immigration and Customs Enforcement detainees out of the city jail and declaring that Atlanta will no longer hold anyone for the federal agency.

The Democratic mayor’s move follows a separate executive order from June that blocked the jail from taking in any new ICE detainees amid enforcement of the Trump administration’s “zero-tolerance” immigration policy on the southwest border, which split up many immigrant families. Bottoms has vigorously objected to that federal policy.

“Atlanta will no longer be complicit in a policy that intentionally inflicts misery on a vulnerable population without giving any thought to the horrific fallout,” Bottoms told reporters moments before signing her executive order. “As the birthplace of the civil rights movement we are called to be better than this.”

Secretary of State Brian Kemp, Georgia’s Republican nominee for governor, criticized the mayor’s move in a statement he released Thursday afternoon.

“The City of Atlanta should focus on cleaning up corruption and stopping crime — not creating more of it,” he said.

So….how about it Atlanta…what say you about her oath of office?

ORGANIZATIONAL MEETING; OATH OF OFFICE; MANDATORY TRAINING
.
(As taken from the Atlanta City Code of Ordinances)
Section 2-301.-
Organizational meeting; oath of office; mandatory training
.
(a) Organizational meeting.
The council shall meet for organization in the council chamber, or any
other designated public place, on the first Monday in January following each regular election, or, if such Monday is a legal holiday, then on the next following day not a legal holiday.
(b) Oath of office.
At such organizational meeting, the mayor, president of the council, and
council members shall take and subscribe before a judge of the superior court, or any official authorized to administer oaths, the following oath of office: “I do solemnly swear (or affirm) that I will faithfully discharge the duties of the [mayor, president of the council, council member] City Council of the City of Atlanta, Georgia. I will not knowingly permit my vote to be influenced by fear, favor, affection, or reward, and in all things pertaining to my office. I will be governed by the public good
and the interests of the City. I will observe the provisions of the Charter, ordinances, and regulations of the City of Atlanta, and I will support and defend the Constitutions of the State of Georgia and the United States of America. I am not the holder of any office of trust under the government of the United States, any other state, or any foreign state which I am prohibited from holding by the laws of the State of Georgia; I am not the holder of any unaccounted-for public money due this state or any
political subdivision or authority thereof; I have been a resident of the City of Atlanta [and Council District] and am otherwise qualified to hold this office by the Constitution and laws of this State and the Charter and ordinances of the City of Atlanta, so help me God.” More here.
So….Atlanta, (an international city/hub) how about challenging this Mayor on this topic of which Atlanta was part of for starters?

WASHINGTON – Law enforcement officials from the United States and the United Kingdom wrapped up Friday a “week of action” during which they conducted outreach at major international airports with the goal of education about and prevention of female genital mutilation/cutting (FGM/C). This outreach, called “Operation Limelight”, was conducted at four international airports in the U.S.—John F. Kennedy International Airport, Newark Liberty International Airport, Hartsfield-Jackson Atlanta International Airport, and Los Angeles International Airport—and at Heathrow Airport and train stations throughout the UK.

On August 30, law enforcement from the two nations also gathered at the U.S. embassy in London to sign a proclamation affirming their commitment to end the practice of FGM/C in both countries and around the world. The proclamation reads, in part:

“Female genital mutilation/cutting is a global issue that transcends our borders. FGM/C is a culturally-based, gender-specific form of violence and when performed on girls under the age of 18, it is child abuse. The top priorities of the U.K. and U.S. are safeguarding girls through prevention, multi-agency partnership and education. These efforts require that we learn and share our experiences and cooperate through both our informal and formal engagements. Through existing police to police and mutual assistance agreements and arrangements, the U.S. and U.K. law enforcement intend to share intelligence to enhance our knowledge of, and response to female genital mutilation. This collaboration seeks to build our intelligence capacity to identify those involved in perpetrating or facilitating FGM/C offences whilst safeguarding potential victims.”

Signatories of the proclamation include representatives from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. Federal Bureau of Investigation, U.S. Customs and Border Protection, London Metropolitan Police Service, UK National Police Chiefs Council, UK Border Force, UK Crown Prosecution Service, and British Transport Police.

“Our agency is committed to pursuing those who commit or allow female genital mutilation. Through outreach and investigations, we will work to eradicate this form of abuse,” said Louis A. Rodi, III, Deputy Assistant Director, National Security Investigation Division, U.S. Homeland Security Investigations.  “We value our partnerships with UK law enforcement as well as with other U.S. federal agencies, including the FBI and U.S. Customs and Border Protection. This collaboration strengthens our resolve to carry out this important work to protect women and girls and investigate crimes against them.”

“FGM is a barbaric and violent crime enacted on girls who suffer the results for the rest of their lives. It is child abuse, and no religion, culture or tradition should be allowed to mitigate or make an excuse for such appalling crimes. It is even more traumatic because it is generally committed or facilitated by their families who they should look to for love and protection,” said United Kingdom’s National Police Chiefs’ Council Lead on Female Genital Mutilation Commander Ivan Balhatchet. “FGM is hugely complex to investigate and prosecute. Frequently, the survivor is unwilling to give evidence against those closest to them, and some cases of FGM occur prior to the arrival of the survivor in the UK.

Belhatchet continued, “the US shares the same goal but also the same challenges. This proclamation will mean both the UK and US learn more about FGM, the routes taken by perpetrators and when and where it is committed; this is particularly important because we know that perpetrators continue to adapt to evade detection. We also want this agreement and our joint operation to send a signal to those planning to commit FGM that we will do everything we can to protect girls and prosecute offenders.

“FGM is not something we can eradicate alone. We need everyone who works with children and young people to be alert to signs of FGM and tell [law enforcement] about them. We also need the public and other support groups to speak out and share information with us.”

For more information about the practice of female genital mutilation/cutting, view this video from the U.S. Department of State or visit the United Nations’ Zero Tolerance Day website.

Female genital mutilation/cutting is a federal crime in the United States, and any involvement in committing this crime is a serious human rights violation which may result in imprisonment and potential removal from the U.S. Individuals suspected of female genital mutilation/cutting, including sending girls overseas to be cut, may be investigated by the Human Rights Violators and War Crimes Center (HRVWCC) and prosecuted accordingly.

Established in 2009, the HRVWCC furthers ICE’s efforts to identify, locate and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, FGM/C, and the use or recruitment of child soldiers. The HRVWCC leverages the expertise of a select group of agents, lawyers, intelligence and research specialists, historians and analysts who direct the agency’s broader enforcement efforts against these offenders.

Since 2003, ICE has arrested more than 410 individuals for human rights-related violations of the law under various criminal and/or immigration statutes. During that same period, ICE obtained deportation orders against and physically removed 908 known or suspected human rights violators from the United States.  Additionally, ICE has facilitated the departure of an additional 122 such individuals from the United States.

Currently, ICE has more than 135 active investigations into suspected human rights violators and is pursuing more than 1,750 leads and removals cases involving suspected human rights violators from 95 different countries. Since 2003, the HRVWCC has issued more than 75,000 lookouts for individuals from more than 110 countries and stopped over 260 human rights violators and war crimes suspects from entering the U.S.

Nations Stand with Britain Against Russia and Poison Attack

Posted on by

LONDON — The leaders of the United States, France, Germany and Canada on Thursday endorsed Britain’s assessment that a nerve-agent attack on a former Russian spy and his daughter in March was conducted by Russian military officers and “almost certainly” approved at a senior level of the Russian government.

The leaders urged Russia to provide a “full disclosure” of its Novichok nerve-agent program and said they would “continue to disrupt together the hostile activities of foreign intelligence networks on our territories.”

The joint statement was released shortly before London’s and Moscow’s envoys to the United Nations squared off in an emergency Security Council meeting called by Britain to brief diplomats on the investigation.

British ambassador Karen Pierce methodically outlined evidence that she said pointed to the Kremlin’s complicity in the attack, which occurred March 4 in the quiet English city of Salisbury.

Two Russians — using the names Alexander Petrov and Ruslan Boshirov — were charged Wednesday in absentia with attempting to murder Sergei Skripal and his daughter, Yulia, with Novichok, a military-grade nerve agent.

Pierce acknowledged the two suspects, who flew back to Russia shortly after the attack, cannot be extradited under the Russian constitution. But she said Britain will ask Interpol to issue an alert to arrest them if they ever leave Russian territory, so they can be tried in Britain. More here from the Washington Post.

Very important short video

Deeper dive:

Sergei Skripal, the Russian double agent who was poisoned with a military-grade nerve agent in England earlier this year, worked with Spanish intelligence after his defection to the United Kingdom, according to sources. Skripal, a former military intelligence officer who spied for Britain in the early 2000s, had kept a low profile while living in the English town of Salisbury. He was resettled there in 2010 by the British Secret Intelligence Service (MI6), after he was released from a Russian prison. But he and his daughter Yulia made international headlines in March, after they were poisoned by a powerful nerve agent that nearly killed them. The attack has been widely blamed on the Russian government, but the Kremlin denies that it had a role in it.

The attempt to kill Skripal surprised some intelligence observers due to the fact that the Russian government had officially pardoned the double agent prior to exchanging him with Russian spies who had been caught in the West. As intelNews wrote in May, “typically a spy who has been pardoned as part of an authorized spy-swap will not need to worry about being targeted by the agency that he betrayed. If it indeed tried to kill Skripal, the Russian government may therefore have broken the unwritten rules of the espionage game”. Eventually, however, it was revealed that, instead of retiring after his defection to the UK, Skripal traveled extensively in Eastern Europe, where he advised local intelligence agencies on how to defend against Russian espionage. The double agent participated in MI6-sponsored events in which he briefed intelligence practitioners in at least two countries, Estonia and the Czech Republic. These activities may have convinced the Kremlin that Skripal had broken the unwritten conditions of his release, namely that he would not participate in any intelligence-related activities against Russia.

Now The New York Times has claimed that, in addition to consulting for Czech and Estonian spies, Skripal also visited Spain, where he met with officers from the country’s National Intelligence Center (CNI). Citing an unnamed Spanish former police chief and Fernando Rueda, a Spanish intelligence expert, The Times said that Skripal advised the CNI about the activities of Russian organized crime in Spain and the alleged connections between Russian mobsters and the Kremlin. When he traveled to Spain under MI6 protection, said the paper, Skripal was effectively returning to the place where he had been initially recruited to spy for the British. Skripal spent several years in Spain, said The Times, serving as a military attaché at the Russian embassy in Madrid. It was there that he began to work secretly for MI6. However, the precise timing of Skripal’s return trips to Spain after 2010, as well as the content of his discussions with Spanish intelligence officials, remain unknown, according to The Times. Hat tip.

Iran has Moved Missiles into Iraq and Syria

Posted on by

Two planes have moved weapons from Iran to Beirut via Damascus. The airline is known as Qeshm Fars Air and is used by both the Iranian Revolutionary Guard Corps as well as al Quds, but led by Qassem Soleimani. The weapons are bound for Hezbollah.

Meanwhile, Iran has also been moving missiles to Iraq and Syria. These are short range missiles  which Iran says are for defensive activities. There are two types of missiles. They are the Zelzal Fateh-110 and the Zolfaqar. Both have ranges estimated up to 700 km. That means based on the locations, they can strike both Riyadh and Tel Aviv. This too is being managed by Qassem Soleimani. This is not fully a new condition for Iran as they have been transferring missiles to the Houthis in Yemen where some have been launched at Saudi Arabia.

The number of transferred missiles is unknown at this time but it appears the most recent transfer to Iraq is designed to supply Iraq as a forward operating base for Iran. Officials of the West have said that the missiles are being manufactured in al Zafaraniya, which is East of Baghdad. Another location that has been noted is Jurf al Sakhar, north of Kerbala.

The al Zafaraniya location is producing warheads using the same operations owned by Saddam Hussein. Shiite engineers have been recruited and hired to make all locations fully operational.

So, what does European intelligence have as a response to all of this considering they are still working to stay in the Iran nuclear deal. Not so much it seems.

In another meanwhile, we have the former Iraqi militant cleric and killer of U.S. forces,  Muqtada al Sadr who appears to have joined with Prime Minister Haider al Abadi to announce a new Parliament in Iraq. al Sadr has the largest bloc now in the Iraqi Parliament known as ‘The Alliance of Reform and Building’ that is made up of yet another set of tribal political groups. No Kurds are part of this new Parliament at all.

Sadr to announce new political project Thursday

The question now is will al Sadr openly or covertly cooperate with Tehran? Can a radical deadly cleric become an ally of the West? Not so fast…..as al Sadr promises reform, he is already under some influence of Tehran. The negotiations continue, the outcome uncertain.

In June, al Sadr met with Iran officials for some weird alliance and perhaps this was to ensure votes for seats in the new Parliament.

The Parliament has held the first session but no official Speaker or deputies have been elected or named.

2004 was an especially deadly year for Americans in Iraq due to al Sadr leading a militia, the Mahdi Army. So, has Muqtada al Sadr remade himself into a moderate or is he just plotting? What ultimate direction will Iraq go in coming months/years remains to be determined.