US: Russian mafia link to campaign funds

Published: 27 December 1999 y., Monday
Through family members and businesses, Semyon (Sam) Kislin - identified in a 1994 internal report by the Federal Bureau of Investigation as a member of a Russian crime syndicate - contributed $46,250 to the political campaign of New York mayor Rudolph Giuliani, a Republican, in 1993 and 1997, election records show. The commodities trader also donated $8,000 to New York senator Charles Schumer, a Democrat, last year, and contributed to several other US political figures. The allegations against him were first publicised by the Center for Public Integrity, the Washington-based non-profit group, earlier this week. Mr Kislin has denied any links with organised crime. It also emerged that Jacob Bogatin, an associate of Semyon Mogilevich, who is himself alleged by US and UK intelligence authorities to be the head of a Russian crime syndicate, made donations to the National Republican Congressional Committee between 1996 and 1998. Mr Mogilevich has denied the allegations against him. Election records show Mr Bogatin contributed at least $2,750 to the Republican campaign group - sometimes under the name of his company, YBM Magnex. The Philadelphia-based magnet manufacturer, which was founded by Mr Bogatin with Mr Mogilevich, was raided and closed down by US authorities in May 1998. YBM Magnex pleaded guilty to securities fraud and was fined $3m in November 1999. These and other developments have prompted US investigators to start looking closely at Russian assets and investments in the country, particularly in the New York area, according to people close to the investigations. Though the political contributions traced so far are not large, they will fuel concerns that money from Russian organised crime could be finding its way into the political system.
Šaltinis: The Financial Times
Copying, publishing, announcing any information from the News.lt portal without written permission of News.lt editorial office is prohibited.

Facebook Comments

New comment


Captcha

Associated articles

The most popular articles

Afghans mixed on U.S. withdrawal

Kabul residents express mixed views on their country's future security ahead of U.S. President Barack Obama's announcement of a withdrawal plan. more »

Grim cigarette labels aim to curb smoking

The U.S Food and Drug Administration will release graphic warning labels for cigarette packages this week, to remind the American public about the dangers of smoking, moving away from the smaller print warnings currently found on cartons. more »

Blazing plane caught on video

Amateur video footage shows the immediate aftermath of Russian plane crash. There were 52 passengers and crew aboard the Tupolev-134 when it went down on Monday night. more »

Israel unveils first of 50 solar power fields

Israel's Arava Power Company has unveiled the country's first commercial solar field. The firm, which is investing almost $2 million on building a series of plants across the Negev desert hopes to start a "Solar Revolution" in the largely arid country. more »

Robot mannequins help find best fit

Shape-shifting robot mannequins are being used by an Estonian company to help solve one of the biggest problems for the online clothing industry - giving customers clothes which fit properly. more »

Solar flare erupts

NASA releases video of a solar flare erupting from the sun. more »

New volcano fallout hits Argentina

Residents of the Argentine town of Villa la Angostura are warned to stay inside after a blanket of volcanic ash descends. more »

Tiny Eco-Home demonstrates big energy savings

An energy efficient home, measuring just 3 metres cubed, is helping people realise how to cut their carbon footprint. more »

Poison and dogs deployed to rid Macquarie Island of rampant rabbits

Remote, windswept Macquarie Island in the Southern Ocean is being purged of its rabbits in a massive eradication programme designed to reverse more than a hundred years of environmental destruction. more »

Endeavour lands for last time

Space Shuttle Endeavour lands at the Kennedy Space Station in Florida for the last time after completing its mission to the International Space Station, as Space Shuttle Atlantis prepares for NASA’s last shuttle mission. more »