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Israeli mafia

Index Israeli mafia

The Israeli mafia (Mafiyah Yisraelit, or ארגוני פשע בישראל,, "organized crime in Israel") are the organized crime groups operating in Israel or consisting of Israeli members. [1]

Table of Contents

  1. 71 relations: Abergil Organization, Aliyah, Antwerp, Arab citizens of Israel, Arizona, Arms trafficking, Berlin, Cancún, Counterfeit, Crime in Israel, Deregulation, Druze, Egypt, Evsei Agron, Extortion, Fraud, Gambino crime family, Gaming law, Georgian Jews, Georgian mafia, Harish, Israel, Heroin, History of the Jews in Egypt, History of the Jews in Russia, History of the Jews in Ukraine, Illegal drug trade, Inbal Gavrieli, Indictment, Iran, Israel, Israel Police, Israeli passport, Jewish-American organized crime, Jews, Likud, List of ambassadors of the United States to Israel, Ludwig Fainberg, Marat Balagula, MDMA, Medellín Cartel, Mexico City, Miami, Money laundering, Moroccan Jews, Moroccan mafia, Morocco, Mulner Organization, New York City, Northern District (Israel), Organized crime, ... Expand index (21 more) »

  2. Arab-Australian culture
  3. Gangs in Florida
  4. Gangs in New York City
  5. Mafia
  6. Organised crime groups in Belgium
  7. Organised crime groups in India
  8. Organised crime groups in Israel
  9. Organised crime groups in South Africa
  10. Organized crime by ethnicity
  11. Organized crime groups in Mexico

Abergil Organization

The Abergil Organization is an Israeli organized crime syndicate that has been active since the late 20th and early 21st centuries. Israeli mafia and Abergil Organization are Gangs in Los Angeles, Organised crime groups in Belgium, Organised crime groups in Israel and organized crime groups in the United States.

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Aliyah

Aliyah (עֲלִיָּה ʿălīyyā) is the immigration of Jews from the diaspora to, historically, the geographical Land of Israel or the Palestine region, which is today chiefly represented by the State of Israel.

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Antwerp

Antwerp (Antwerpen; Anvers) is a city and a municipality in the Flemish Region of Belgium.

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Arab citizens of Israel

The Arab citizens of Israel (Arab Israelis or Israeli Arabs) are the country's largest ethnic minority.

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Arizona

Arizona (Hoozdo Hahoodzo; Alĭ ṣonak) is a landlocked state in the Southwestern region of the United States.

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Arms trafficking

Arms trafficking or gunrunning is the illicit trade of contraband small arms, explosives, and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations.

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Berlin

Berlin is the capital and largest city of Germany, both by area and by population.

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Cancún

Cancún, often rendered Cancun in English (without the accent; or), is the most populous city in the Mexican state of Quintana Roo, located in southeast Mexico on the northeast coast of the Yucatán Peninsula.

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Counterfeit

To counterfeit means to imitate something authentic, with the intent to steal, destroy, or replace the original, for use in illegal transactions, or otherwise to deceive individuals into believing that the fake is of equal or greater value than the real product.

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Crime in Israel

According to the Israel Police, the general crime rate dropped in 2020, while cyber crimes, domestic violence and sexual abuse incidents rose.

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Deregulation

Deregulation is the process of removing or reducing state regulations, typically in the economic sphere.

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Druze

The Druze (دَرْزِيّ, or دُرْزِيّ, rtl), who call themselves al-Muwaḥḥidūn (lit. 'the monotheists' or 'the unitarians'), are an Arab and Arabic-speaking esoteric ethnoreligious group from West Asia who adhere to the Druze faith, an Abrahamic, monotheistic, syncretic, and ethnic religion whose main tenets assert the unity of God, reincarnation, and the eternity of the soul.

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Egypt

Egypt (مصر), officially the Arab Republic of Egypt, is a transcontinental country spanning the northeast corner of Africa and the Sinai Peninsula in the southwest corner of Asia.

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Evsei Agron

Evsei Borisovich Agron (r; 25 January 1932 – 4 May 1985) was a Soviet-American mobster and boss of New York City's Russian mafia during the 1970s and 1980s.

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Extortion

Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion.

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Fraud

In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.

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Gambino crime family

The Gambino crime family (pronounced) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia. Israeli mafia and Gambino crime family are Gangs in Florida and Gangs in New York City.

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Gaming law

Gaming law is the set of rules and regulations that apply to the gaming or gambling industry.

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Georgian Jews

The Georgian Jews (tr, Yahadut Georgia) are a community of Jews who migrated to Georgia during the Babylonian captivity in the 6th century BCE.

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Georgian mafia

Georgian mafia (tr) is regarded as one of the biggest, most powerful, dangerous and influential criminal networks in Europe, which has produced the largest number of "thieves in law" in all former USSR countries and controls and regulates most of the Russian-speaking and fully controls Russia and Georgia mafia groups. Israeli mafia and Georgian mafia are mafia, Organised crime groups in Belgium, Organised crime groups in Israel, organized crime by ethnicity and transnational organized crime.

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Harish, Israel

Harish (חָרִישׁ, cha-reesh, lit. "ploughed furrow") is a city in the Haifa District of Israel.

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Heroin

Heroin, also known as diacetylmorphine and diamorphine among other names, is a morphinan opioid substance synthesized from the dried latex of the Papaver somniferum plant; it is mainly used as a recreational drug for its euphoric effects.

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History of the Jews in Egypt

Egyptian Jews constitute both one of the oldest and one of the youngest Jewish communities in the world.

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History of the Jews in Russia

The history of the Jews in Russia and areas historically connected with it goes back at least 1,500 years.

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History of the Jews in Ukraine

The history of the Jews in Ukraine dates back over a thousand years; Jewish communities have existed in the modern territory of Ukraine from the time of the Kievan Rus' (late 9th to mid-13th century).

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Illegal drug trade

The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs.

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Inbal Gavrieli

Inbal Gavrieli (ענבל גבריאלי, born 25 September 1975) is an Israeli former politician who served as a member of the Knesset for Likud from 2003 until 2006.

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Indictment

An indictment is a formal accusation that a person has committed a crime.

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Iran

Iran, officially the Islamic Republic of Iran (IRI), also known as Persia, is a country in West Asia. It borders Turkey to the northwest and Iraq to the west, Azerbaijan, Armenia, the Caspian Sea, and Turkmenistan to the north, Afghanistan to the east, Pakistan to the southeast, the Gulf of Oman and the Persian Gulf to the south.

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Israel

Israel, officially the State of Israel, is a country in the Southern Levant, West Asia.

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Israel Police

The Israel Police (Mišteret Yisra'el; Shurtat Isrāʼīl) is the civilian police force of Israel.

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Israeli passport

The Israeli passport (דַּרְכּוֹן יִשְׂרְאֵלִי; جواز سفر إسرائيلي) is the travel document issued to citizens of the State of Israel for the purpose of international travel.

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Jewish-American organized crime

Jewish-American organized crime initially emerged within the American Jewish community during the late 19th and early 20th centuries.

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Jews

The Jews (יְהוּדִים) or Jewish people are an ethnoreligious group and nation originating from the Israelites of the ancient Near East, and whose traditional religion is Judaism.

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Likud

Likud (HaLikud), officially known as Likud – National Liberal Movement (HaLikud – Tnu'ah Leumit Liberalit), is a major right-wing political party in Israel.

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List of ambassadors of the United States to Israel

The United States ambassador to Israel is the official representative of the president of the United States to the head of state of Israel.

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Ludwig Fainberg

Leonid "Tarzan" Fainberg also known as Ludwig Lyosha Fainberg (born January 3, 1958) is a Ukrainian mobster.

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Marat Balagula

Marat Yakovlevich Balagula (Мара́т Я́ковлевич Балагула; 8 September 1943 – 19 December 2019) was a Russian-American organized crime figure, crime boss, and close associate of the Lucchese crime family and Colombo crime family.

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MDMA

3,4-Methylenedioxymethamphetamine (MDMA), commonly known as ecstasy (tablet form), and molly or mandy (crystal form), is a potent empathogen–entactogen with stimulant and minor psychedelic properties.

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Medellín Cartel

The Medellín Cartel (Cártel de Medellín) was a powerful and highly organized Colombian drug cartel and terrorist organization originating in the city of Medellín, Colombia, that was founded and led by Pablo Escobar. Israeli mafia and Medellín Cartel are Gangs in Florida, organized crime groups in the United States and transnational organized crime.

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Mexico City

Mexico City (Ciudad de México,; abbr.: CDMX; Central Nahuatl:,; Otomi) is the capital and largest city of Mexico, and the most populous city in North America.

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Miami

Miami, officially the City of Miami, is a coastal city in the U.S. state of Florida and the seat of Miami-Dade County in South Florida.

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Money laundering

Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source.

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Moroccan Jews

Moroccan Jews (al-Yahūd al-Maghāriba Yehudim Maroka'im) are Jews who live in or are from Morocco.

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Moroccan mafia

The Moroccan mafia is a term that describes various criminal organisations that are primarily made up of people of Moroccan descent. Israeli mafia and Moroccan mafia are mafia, Organised crime groups in Belgium, organized crime by ethnicity and transnational organized crime.

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Morocco

Morocco, officially the Kingdom of Morocco, is a country in the Maghreb region of North Africa.

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Mulner Organization

The Mulner Organization is a criminal syndicate operating primarily in Israel, with its base of operations situated in Ramat Gan. Israeli mafia and Mulner Organization are Organised crime groups in Israel.

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New York City

New York, often called New York City (to distinguish it from New York State) or NYC, is the most populous city in the United States.

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Northern District (Israel)

The Northern District (translit; translit) is one of Israel's six administrative districts.

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Organized crime

Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit.

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Parliamentary immunity

Parliamentary immunity, also known as legislative immunity, is a system in which political leadership position holders such as president, vice president, minister, governor, lieutenant governor, speaker, deputy speaker, member of parliament, member of legislative assembly, member of legislative council, senator, member of congress, corporator, councilor etc.

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Prostitution

Prostitution is the business or practice of engaging in sexual activity in exchange for payment.

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Racketeering

Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit.

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Rameh

Rameh (الرامة; רָמָה; alternatively spelled ar-Rame or ar-Rama) is an Arab town in the Northern District of Israel.

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Ramla

Ramla or Ramle (רַמְלָה, Ramlā; الرملة, ar-Ramleh) is a city in the Central District of Israel.

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Robbery

Robbery (from Old French rober ("to steal, ransack, etc."), from Proto-West Germanic *rauba ("booty")) is the crime of taking or attempting to take anything of value by force, threat of force, or by use of fear.

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Romanian mafia

The Romanian mafia or Romanian organized crime (Mafia Românească) is the category of organized crime groups whose members are citizens of Romania or living abroad in the Romanian diaspora. Israeli mafia and Romanian mafia are mafia, organized crime by ethnicity and transnational organized crime.

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Russian mafia

The Russian mafia, otherwise referred to as Bratva, is a collective of various organized crime related elements originating in the former Soviet Union (FSU). Israeli mafia and Russian mafia are organized crime by ethnicity and transnational organized crime.

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Salon.com

Salon is an American politically progressive and liberal news and opinion website created in 1995.

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Sammy Gravano

Salvatore "Sammy the Bull" Gravano (born March 12, 1945) is an American former mobster who rose to the position of underboss in the Gambino crime family.

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Semion Mogilevich

Semion Yudkovich Mogilevich (Semén Yúdkovych Mohylévych; born June 30, 1946) is a Jewish Ukrainian-born Russian organized crime boss. Israeli mafia and Semion Mogilevich are transnational organized crime.

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Sergei Mikhailov (businessman)

Sergei Mikhailov (Серге́й Анатольевич Михайлов; born February 7, 1958), nickname Mikhas, is a Russian businessman and leader of the Solntsevskaya Bratva criminal syndicate.

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Tax evasion

Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others.

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Tayibe

Tayibe, also spelled Taibeh or Tayiba, (translit, South Levantine pronunciation:; טַיִּבָּה) is an Arab city in central Israel, north east of Kfar Saba.

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The Forward

The Forward (Forverts), formerly known as The Jewish Daily Forward, is an American news media organization for a Jewish American audience.

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Underboss

Underboss (sottocapo) is a position within the leadership structure of certain organized crime groups as criminal mastermind, particularly in Sicilian, Greek, and Italian-American Mafia crime families.

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United States diplomatic cables leak

The United States diplomatic cables leak, widely known as Cablegate, began on Sunday, 28 November 2010 when WikiLeaks began releasing classified cables that had been sent to the U.S. State Department by 274 of its consulates, embassies, and diplomatic missions around the world.

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United States dollar

The United States dollar (symbol: $; currency code: USD; also abbreviated US$ to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official currency of the United States and several other countries.

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Western Europe

Western Europe is the western region of Europe.

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Yaakov Alperon

Yaakov Alperon (יעקב אלפרון; February 18, 1955 – November 17, 2008) was an Israeli mobster, head of the Alperon criminal family, which became one of the largest organized crime syndicates in Israel, until his assassination by car bomb in 2008.

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Zeev Rosenstein

Zeev Rosenstein (זאב רוזנשטיין; born 1954) is an infamous Israeli drug trafficker.

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See also

Arab-Australian culture

Gangs in Florida

Gangs in New York City

Mafia

Organised crime groups in Belgium

Organised crime groups in India

Organised crime groups in Israel

Organised crime groups in South Africa

Organized crime by ethnicity

Organized crime groups in Mexico

References

[1] https://en.wikipedia.org/wiki/Israeli_mafia

Also known as Assi Abutbul, Israeli Arab organized crime, Ronny leibowitz, Russian Mafia in Israel, Russian organised crime in Israel.

, Parliamentary immunity, Prostitution, Racketeering, Rameh, Ramla, Robbery, Romanian mafia, Russian mafia, Salon.com, Sammy Gravano, Semion Mogilevich, Sergei Mikhailov (businessman), Tax evasion, Tayibe, The Forward, Underboss, United States diplomatic cables leak, United States dollar, Western Europe, Yaakov Alperon, Zeev Rosenstein.