dossier on The Caspian Group.
She settled in and took the first step toward knowing Yuri Federov too well.
FIFTEEN
FBI Document UK-2008-5AR-2a
Subject: Ukraine› Organized Crime› Overview›
Caspian Group› Federov, Yuri
Initial report date: June 19, 2005
Amended: (7 times, most recently:) March 12, 2008
Source: Federal Bureau of Investigation, Washington DC
Status: Highly Classified; AA-2
Author: S.A. Diane Liu, FBI, New York, Southern District
The Caspian Group (TCG) is a Ukrainian energy conglomerate doing business with Western Europe and the United States and presumably Asia. The latter market will warrant careful scrutiny in the future.
The unofficial head of operations of TCG is a Ukrainian of Russian extraction named Yuri Federov. Almost uniquely, TCG functions without actual incorporation within Ukraine.
Their assets exceed one billion dollars {See Chart 56-2008a-1}. They invest in all financial sectors common to entities that do business with governments and the military. Additionally, they have positions in all criminal enterprises in Ukraine, including heroin and trafficking in women.
TCG’s young enforcers were trained by veterans of the Soviet war in Afghanistan. They are infamous for their extreme brutality. Their victims are usually business people who have balked at extortion demands. Victims have been known to have been repeatedly stabbed and tortured, then mutilated before they are butchered. Others have been fitted with concrete cinderblocks and thrown live into the Desna River. The wave of terror has been so hideous that it has scared many of the competing crime groups away from doing business in Ukraine…
Since the collapse of Communism,, “ukrainka mafia,” the Ukrainian Mafia, has become bigger, more brutal, and better armed. It is now as wealthy as any Russian crime cartel. It wields the same worldwide influence as its major counterparts in Colombia. The Ukrainian Mafia traffics narcotics, currency, human sex slaves, handguns, carbines, submachine guns, antiaircraft missiles, helicopters, plutonium, and enriched uranium.
{Editor’s note: In 2006, Deputy Assistant Director Kevin Fosterman, then the FBI’s supervisor in charge of organized crime, warned Congress that the Ukrainian mob, which had 37 crime syndicates operating in 24 North American cities, had “an outstanding chance” of becoming “the most dangerous crime group in the United States.”…}
In the United States, the activities of the Ukrainian mob alarm all law-enforcement agencies. By 1996, the Ukrainian Mafia had supplanted the Cubans as one of the top crime groups in South Florida and has supplanted many established African American and Sicilian interests in Detroit, Chicago, Philadelphia, St. Louis, and New York…
Until recently, the most powerful Ukrainian crime figure in the United States was Yuri Federov. In November of 2004, undercover surveillance {Note: Court wiretap approved 10/29/04 by Hon. Ira J. Cohen, 2nd Circuit Court, Brooklyn, NY…} Federov boasted of his brutish past, but he also mentioned his charitable activities and described numerous fund-raisers that he had held for Catholic charities at a restaurant and Brooklyn night club he owned called Old Odessa.
Federov is a nonpracticing Eastern Orthodox Christian but holds Israeli citizenship. He insists that he never stole from religious organizations. But according to statements he made to undercover agents for the New York City Police Department, the “overhead” for these events tended to reach eighty cents of every dollar.
Federov has always manifested the qualities of a mobster. He is greedy. He stole tip money from the strippers at his clubs. He is ruthless. He once forced a woman to drink bleach as punishment for an unknown transgression. He is ambitious. He brokered the complicated negotiation involving the transfer of a Russian military submarine to Cali-based Colombian narco-traffickers.
(Note: See www.usdoj.gov/dea/pubs/history/1999-2003.html-2006-03-07)
The unwavering point here is that there is no transaction too large or too small {Italics mine-Diane Liu 092507} to escape his interests if a profit can be obtained. Special attention should be paid to his emerging business connections with a shell corporation named Park Enterprises, based in Taipei, believed to be a conduit for business with North Korea… {Italics again mine-Diane Liu 092507}
Federov was born in 1965 in Odessa, a Black Sea port that was once the Marseilles of the Soviet Union. When he was three, he moved with his mother and his father to Rivno, a small city in the western Ukraine. He sang in a boy’s choir and participated in a boxing program set up by the Soviet military. His father was a professional thief and prosperous dealer in the Ukrainian black market. He’d trade stolen merchandise for choice cuts of meat, theatre tickets, and fresh vegetables. His father’s brother was a successful actor in Moscow.
In 1980, when Federov was fifteen, his father had the word “Jew” stamped in the family’s passports even though they weren’t Jewish. Then he managed to move the family to Israel and gain Israeli citizenship. Before leaving Ukraine, the Federovs converted their money into diamonds. They stashed some in shoes with hollow heels and hid the rest in secret compartments in a specially built piano, which they shipped to Israel.
In the late 1970s, the Soviet government was under diplomatic pressure to let Jews freely emigrate. In response, the Brehznev government searched their Gulag for Jewish criminals and allowed them to leave for America. Many were “recent converts.” More than forty thousand Russian Jews settled in Brighton Beach, a section of Brooklyn, New York. Most were sound citizens. But the criminals among them resumed their careers. By the time Federov arrived in 1992, Brighton Beach had already become the seat of the
In addition to his “normal” criminal activities, Federov has a habit of brutalizing women.
“This is cultural,” he once explained to an undercover FBI agent, following an arrest in 1996. “In Russia, it is manly to beat women. In the stories of Dostoyevsky, Chekhov, and Gorky, to beat a woman is normal. Then you do something like that in America, something that you grew up with, and you’re arrested for domestic violence!It makes no sense.”
In an incident taped by the FBI and the DEA from a surveillance apartment across the street from Old Odessa, Federov once chased a girlfriend out of the club and hit her repeatedly with a hammer. On another occasion, he allegedly pounded a female dancer’s head against the door of his black Cadillac Escalade until the window broke and the vehicle was covered with blood. No charges were filed in either case.
Federov regularly abused his two daughters and his common-law wife, Tanya, an Estonian Jew whom he met in Israel. When the police arrived at their home in response to 911 calls, the wife was sometimes found huddled inside a locked car with her daughters or hiding in a closet. Tanya later vanished and is presumed dead. His daughters have changed their last name and live with a second cousin in Toronto…
Following one instance of domestic violence in Brooklyn, Federov was arrested. The arresting officer, who knew who he was, referred to him as “a filthy (
Criminals with Israeli passports have a sanctuary that other criminals don’t. It is extremely difficult to extradite Israeli nationals, Israel being the self-proclaimed “land of opportunity,” at least in theory. It is not difficult, however, to deport Israeli citizens (e.g., USA vs. Meyer Lansky, usdj 020472).
Thus in 1999, the United States government confiscated Federov’s traceable assets in the United States (estimated at two million dollars) and deported him to Israel.
But as he departed, his enthusiasm for the land he was leaving was undiminished. “I love America!” Federov said to a federal marshal who escorted him to his departing flight. “The people are stupid, the government
