British intelligence reported in February 2002 that the Israeli Mossad ran the Arab hijacker cells that were later blamed by the U.S. government’s 9/11 Commission for carrying out the aerial attacks on the World Trade Center and Pentagon. WMR has received details of the British intelligence report which was suppressed by the government of then-Prime Minister Tony Blair.
A Mossad unit consisting of six Egyptian- and Yemeni-born Jews infiltrated “Al Qaeda” cells in Hamburg (the Atta-Mamoun Darkanzali cell), south Florida, and Sharjah in the United Arab Emirates in the months before 9/11. The Mossad not only infiltrated cells but began to run them and give them specific orders that would eventually culminate in their being on board four regularly-scheduled flights originating in Boston, Washington Dulles, and Newark, New Jersey on 9/11.
The Mossad infiltration team comprised six Israelis, comprising two cells of three agents, who all received special training at a Mossad base in the Negev Desert in their future control and handling of the “Al Qaeda” cells. One Mossad cell traveled to Amsterdam where they submitted to the operational control of the Mossad’s Europe Station, which operates from the El Al complex at Schiphol International Airport. The three-man Mossad unit then traveled to Hamburg where it made contact with Mohammed Atta, who believed they were sent by Osama Bin Laden. In fact, they were sent by Ephraim Halevy, the chief of Mossad.
The second three-man Mossad team flew to New York and then to southern Florida where they began to direct the “Al Qaeda” cells operating from Hollywood, Miami, Vero Beach, Delray Beach, and West Palm Beach. Israeli “art students,” already under investigation by the Drug Enforcement Administration for casing the offices and homes of federal law enforcement officers, had been living among and conducting surveillance of the activities, including flight school training, of the future Arab “hijacker” cells, particularly in Hollywood and Vero Beach.
In August 2001, the first Mossad team flew with Atta and other Hamburg “Al Qaeda” members to Boston. Logan International Airport’s security was contracted to Huntleigh USA, a firm owned by an Israeli airport security firm closely connected to Mossad â€” International Consultants on Targeted Security â€“ ICTS. ICTS’s owners were politically connected to the Likud Party, particularly the Netanyahu faction and then-Jerusalem mayor and future Prime Minister Ehud Olmert.
It was Olmert who personally interceded with New York Mayor Rudolph Giuliani to have released from prison five Urban Moving Systems employees, identified by the CIA and FBI agents as Mossad agents. (VT and Madsen’s own sources now say that Giuliani and US Attorney Patrick Fitzgerald had other teams released as well including those who, according to the 2003 suppressed DOE 9/11 report, placed explosives under the 3 towers and tried to destroy all transportation connectors to Manhattan as well.)
The Israelis were the only suspects arrested anywhere in the United States on 9/11 who were thought to have been involved in the 9/11 attacks.
The two Mossad teams sent regular coded reports on the progress of the 9/11 operation to Tel Aviv via the Israeli embassy in Washington, DC. WMR has learned from a Pentagon source that leading Americans tied to the media effort to pin 9/11 on Arab hijackers, Osama Bin Laden, and the Taliban were present in the Israeli embassy on September 10, 2001, to coordinate their media blitz for the subsequent days and weeks following the attacks. It is more than likely that FBI counter-intelligence agents who conduct surveillance of the Israeli embassy have proof on the presence of the Americans present at the embassy on September 10. Some of the Americans are well-known to U.S. cable news television audiences.
In mid-August, the Mossad team running the Hamburg cell in Boston reported to Tel Aviv that the final plans for 9/11 were set. The Florida-based Mossad cell reported that the documented “presence” of the Arab cell members at Florida flight schools had been established.
The two Mossad cells studiously avoided any mention of the World Trade Center or targets in Washington, DC in their coded messages to Tel Aviv. Halevy covered his tracks by reporting to the CIA of a “general threat” by an attack by Arab terrorists on a nuclear plant somewhere on the East Coast of the United States. CIA director George Tenet dismissed the Halevy warning as “too
non-specific.” The FBI, under soon-to-be-departed director Louis Freeh, received the “non-specific” warning about an attack on a nuclear power plant and sent out the information in its routine bulletins to field agents but no high alert was ordered.
The lack of a paper trail pointing to “Al Qaeda” as the masterminds on 9/11, which could then be linked to Al Qaeda’s Mossad handlers, threw off the FBI. On April 19, 2002, FBI director Robert Mueller, in a speech to San Francisco’s Commonwealth Club, stated: “In our investigation, we have not uncovered a single piece of paper â€” either here in the United States, or in the treasure trove of information that has turned up in Afghanistan and elsewhere â€” that mentioned any aspect of the September 11 plot.”
The two Mossad “Al Qaeda” infiltration and control teams had also helped set up safe houses for the quick exfiltration of Mossad agents from the United States. Last March, WMR reported: “WMR has learned from two El Al sources who worked for the Israeli airline at New Yorkâ€™s John F. Kennedy airport that on 9/11, hours after the Federal Aviation Administration (FAA) grounded all civilian domestic and international incoming and outgoing flights to and from the United States, a full El Al Boeing 747 took off from JFK bound for Tel Avivâ€™s Ben Gurion International Airport. The two El Al employee sources are not Israeli nationals but legal immigrants from Ecuador who were working in the United States for the airline. The flight departed JFK at 4:11 pm and its departure was, according to the El Al sources, authorized by the direct intervention of the U.S. Department of Defense. U.S. military officials were on the scene at JFK and were personally involved with the airport and air traffic control authorities to clear the flight for take-off. According to the 9/11 Commission report, Transportation Secretary Norman Mineta ordered all civilian flights to be grounded at 9:45 am on September 11.” WMR has learned from British intelligence sources that the
six-man Mossad team was listed on the El Al flight manifest as El Al employees.
(VT is including the story of the others that filled the 747, a virtual army of Israeli operatives who planned broad attacks that were rolled up by the FBI under Special Agent Mike Dick (running a team put together by John O’Neill) and by the NYPD Counter-Terrorism and Intelligence organizations, who directly contacted us during the attack with details of other outlined Israeli arrests.)
WMR previously reported that the Mossad cell operating in the Jersey City-Weehawken area of New Jersey through Urban Moving Systems was suspected by some in the FBI and CIA of being involved in moving explosives into the World Trade Center as well as staging “false flag” demonstrations at least two locations in north Jersey: Liberty State Park and an apartment complex in Jersey City as the first plane hit the World Trade Center’s North Tower.
One team of Urban Moving Systems Mossad agents was arrested later on September 11 and jailed for five months at the Metropolitan Detention Center in Brooklyn. Some of their names turned up in a joint CIA-FBI database as known Mossad agents, along with the owner of Urban Moving Systems, Dominik Suter, whose name also appeared on a “Law Enforcement Sensitive” FBI 9/11 suspects list, along with the names of key “hijackers,” including Mohammed Atta and Hani Hanjour, as well as the so-called “20th hijacker,” Zacarias Moussaoui.
Suter was allowed to escape the United States after the FBI made initial contact with him at the Urban Moving Systems warehouse in Weehawken, New Jersey, following the 9/11 attacks. Suter was later permitted to return to the United States where he was involved in the aircraft parts supply business in southern Florida, according to an informe3d source who contacted WMR.
Suter later filed for bankruptcy in Florida for Urban Moving Systems and other businesses he operated: Suburban Moving & Storage Inc.; Max Movers, Inc.; Invsupport; Woodflooring Warehouse Corp.; One Stop Cleaning LLC; and City Carpet Upholstery, Inc. At the time of the bankruptcy filing in Florida, Suter listed his address as 1867 Fox Court, Wellington, FL 33414, with a phone number of 561 204-2359.
From the list of creditors it can be determined that Suter had been operating in the United States since 1993, the year of the first attack on the World Trade Center. In 1993, Suter began racking up American Express credit card charges totaling $21,913.97. Suter also maintained credit card accounts with HSBC Bank and Orchard Bank c/o HSBC Card Services of Salinas, California, among other banks. Suter also did business with the Jewish Community Center of Greater Palm Beach in Florida and Ryder Trucks in Miami.
Miami and southern Florida were major operating areas for cells of Israeli Mossad agents masquerading as “art students,” who were living and working near some of the identified future Arab “hijackers” in the months preceding 9/11. (Explained below)
ABC’s 20/20 correspondent John Miller ensured that the Israeli connection to “Al Qaeda’s” Arab hijackers was buried in an “investigation” of the movers’ activities on 9/11. Anchor Barbara Walters helped Miller in putting a lid on the story about the movers and Suter aired on June 21, 2002. Miller then went on to become the FBI public affairs spokesman to ensure that Mueller and other FBI officials kept to the “Al Qaeda” script as determined by the Bush administration and the future 9/11 Commission.
But former CIA chief of counter-terrorism Vince Cannistraro let slip to ABC an important clue to the operations of the Mossad movers in New Jersey when he stated that the Mossad agents “set up or exploited for the purpose of launching an intelligence operation against radical Islamists in the area, particularly in the New Jersey-New York area.” The “intelligence operation” turned out to have been the actual 9/11 attacks. And it was no coincidence that it was ABC’s John Miller who conducted a May 1998 rare interview of Osama Bin Laden at his camp in Afghanistan. Bin Laden played his part well for future scenes in the fictional “made-for-TV” drama known as 9/11.
WMR has also learned from Italian intelligence sources that Mossad’s running of “Al Qaeda” operatives did not end with running the “hijacking” teams in the United States and Hamburg. Other Arab “Al Qaeda” operatives, run by Mossad, were infiltrated into Syria but arrested by Syrian intelligence. Syria was unsuccessful in turning them to participate in intelligence operations in Lebanon. Detailed information on Bin Laden’s support team was offered to the Bush administration, up to days prior to 9/11, by Gutbi al-Mahdi, the head of the Sudanese Mukhabarat intelligence service. The intelligence was rejected by the Bush White House.
It was later reported that Sudanese members of “Al Qaeda’s” support network were double agents for Mossad who had also established close contacts with Yemeni President Ali Abdullah Saleh and operated in Egypt, Saudi Arabia, and Eritrea, as well as Sudan. The Mossad connection to Al Qaeda in Sudan was likely known by the Sudanese Mukhabarat, a reason for the rejection of its intelligence on “Al Qaeda” by the thoroughly-Mossad penetrated Bush White House. Yemen had also identified “Al Qaeda” members who were also Mossad agents. A former chief of Mossad revealed to this editor in 2002 that Yemeni-born Mossad “deep insertion” commandos spotted Bin Laden in the Hadhramaut region of eastern Yemen after his escape from Tora Bora in Afghanistan, following the U.S. invasion.
French intelligence determined that other Egyptian- and Yemeni-born Jewish Mossad agents were infiltrated into Sharjah in the United Arab Emirates as radical members of the Muslim Brotherhood. However, the “Muslim Brotherhood” agents actually were involved in providing covert Israeli funding for “Al Qaeda” activities.
On February 21, 2006, WMR reported on the U.S. Treasury Secretary’s firing by President Bush over information discovered on the shady “Al Qaeda” accounts in the United Arab Emirates: “Banking insiders in Dubai report that in March 2002, U.S. Secretary of Treasury Paul O’Neill visited Dubai and asked for documents on a $109,500 money transfer from Dubai to a joint account held by hijackers Mohammed Atta and Marwan al Shehhi at Sun Trust Bank in Florida. O’Neill also asked UAE authorities to close down accounts used by Al Qaeda . . . . The UAE complained about O’Neill’s demands to the Bush administration. O’Neill’s pressure on the UAE and Saudis contributed to Bush firing him as Treasury Secretary in December 2002 ” O’Neill may have also stumbled on the “Muslim Brotherhood” Mossad operatives operating in the emirates who were directing funds to “Al Qaeda.”
After the collapse of the Soviet Union and the rise to power of the Taliban in Afghanistan, Sharjah’s ruler, Sultan bin Mohammed al-Qasimi, who survived a palace coup attempt in 1987, opened his potentate to Russian businessmen like Viktor Bout, as well as to financiers of radical Muslim groups, including the Taliban and “Al Qaeda.”
Moreover, this Israeli support for “Al Qaeda” was fully known to Saudi intelligence, which approved of it in order to avoid compromising Riyadh. The joint Israeli-Saudi support for “Al Qaeda” was well-known to the Sharjah and Ras al Khaimah-based aviation network of the now-imprisoned Russian, Viktor Bout, jailed in New York on terrorism charges. The presence of Bout in New
York, a hotbed of Israeli intelligence control of U.S. federal prosecutors, judges, as well as the news media, is no accident: Bout knows enough about the Mossad activities in Sharjah in support of the Taliban and Al Qaeda in Afghanistan, where Bout also had aviation and logistics contracts, to expose Mossad as the actual mastermind behind 9/11. Bout’s aviation empire also extended to Miami and Dallas, two areas that were nexuses for the Mossad control operations for the “Al Qaeda” flight training operations of the Arab cell members in the months prior to 9/11.
(VT has confirmed the sources on all of this as well)
Bout’s path also crossed with “Al Qaeda’s” support network at the same bank in Sharjah, HSBC. Mossad’s phony Muslim Brotherhood members from Egypt and Yemen controlled financing for “Al Qaeda” through the HSBC accounts in Sharjah. Mossad’s Dominik Suter also dealt with HSBC in the United States. The FBI’s chief counter-terrorism agent investigating Al Qaeda, John O’Neill, became aware of the “unique” funding mechanisms for Al Qaeda. It was no mistake that O’Neill was given the job as director of security for the World Trade Center on the eve of the attack. O’Neill perished in the collapse of the complex. Mossad uses a number of Jews born in Arab countries to masquerade as Arabs. They often carry forged or stolen passports from Arab countries or nations in Europe that have large Arab immigrant populations, particularly Germany, France, Britain, Denmark, Sweden, and the Netherlands.
For Mossad, the successful 9/11 terrorist “false flag” operation was a success beyond expectations. The Bush administration, backed by the Blair government, attacked and occupied Iraq, deposing Saddam Hussein, and turned up pressure on Israel’s other adversaries, including Iran, Syria, Pakistan, Hamas, and Lebanese Hezbollah.
The Israelis also saw the U.S., Britain, and the UN begin to crack down on the Lebanese Shi’a diamond business in Democratic Republic of Congo and West Africa, and with it, the logistics support provided by Bout’s aviation companies, which resulted in a free hand for Tel Aviv to move in on Lebanese diamond deals in central and west Africa.
Then-Israeli Finance Minister Binyamin Netanyahu commented on the 9/11 attacks on U.S. television shortly after they occurred. Netanyahu said: “It is very good!” It now appears that Netanyahu, in his zeal, blew Mossad’s cover as the masterminds of 9/11.
Wayne Madsen is a Washington, DC-based investigative journalist, author and syndicated columnist. He has written for several renowned papers and blogs.
Madsen is a regular contributor on Russia Today. He has been a frequent political and national security commentator on Fox News and has also appeared on ABC, NBC, CBS, PBS, CNN, BBC, Al Jazeera, and MS-NBC. Madsen has taken on Bill Oâ€™Reilly and Sean Hannity on their television shows. He has been invited to testifty as a witness before the US House of Representatives, the UN Criminal Tribunal for Rwanda, and an terrorism investigation panel of the French government.
As a U.S. Naval Officer, he managed one of the first computer security programs for the U.S. Navy. He subsequently worked for the National Security Agency, the Naval Data Automation Command, Department of State, RCA Corporation, and Computer Sciences Corporation.
Madsen is a member of the Society of Professional Journalists (SPJ), Association for Intelligence Officers (AFIO), and the National Press Club. He is a regular contributor to Opinion Maker
[ Editor’s Note: Dear Israeli art students and Dancing Israelis, If you have not figured it out by now, yes we know who you are, what you did, who your handlers were, and the key people who did this.
Mass murder is a pretty serious crime. The cork on 9-11 has held well, but starting to wiggle now. You should, too. There is quite a surveillance record on you folks, including Mohammed Atta coming to visit you on a number of occasions.
The dead have lots of friends, not only those on 9-11, but those that followed in country after country, including the Iranian nuclear scientists you murdered and never put a shred of nuclear weapons program evidence on the table during the nuke talks.
We are combing through all the residents at the time of the three jammer buildings below, and have already named the complex “Israel on the Hudson”. Give our regards to all the JINSA folks. Yes…we know about that, too. Gordon will fill you in below… Jim W. Dean ]
“Down the Yellow Brick Road Once Again”
Fort Lee, New Jersey played a key role in 9/11. We are mapping out, using Google Earth, some of the incidents involved in presenting a rational response to the cover up, both the government version and the amateur “aftermarket” B-grade version. If you haven’t watched the entire video, please do that now.
George Washington Bridge
All major roadways in and out of New York were to be destroyed on 9/11. It was these teams, brought in from Israel that included the Mohammed Atta group, confirmed as directly tied to both the CIA and Egyptian intelligence, that were under surveillance by a combined task force that coordinated with local law enforcement.
So, when thousands of pounds of explosives were placed inside the cable anchorage, teams were dispatched to disable these devices as soon as the attack at the World Trade Center began.
Simultaneous to the cutting of the cables, a massive truck bomb, as described in CBS and CNN news reports and police radio intercepts, was to explode (as heard, police reported this truck did explode), taking down the roadway supports, thus dropping the bridge “like a rock,” into the Hudson River.
Both the Holland and Lincoln Tunnels were to be demolished. We have only one arrest confirmation from the Manhattan side. NYPD roadblocks at the Lincoln Tunnel chased down a van that did a quick turn-around to avoid arrest. Two suspects were arrested with weapons and a truck filled with explosives. Police commissioner Bernie Kerik, recently released from prison, was on the scene with his personal Counter Terrorism Squad to take custody. They were never seen since.
Fort Lee is the real staging ground for 9/11. It was chosen for a good reason. News reports from 9/11 have been eliminated from archives, lists of terrorists caught then released at the orders of New York City and White House officials and flown out of the country are gone. Police who made the arrests, recorded above, are under gag order.
Moreover, a vast support network involved in the preparation, planning and support of the 9/11 attacks, including the many unsuccessful attacks, not only are enjoying their freedom, some are among the most powerful Americans. As stated, 9/11 begins in Fort Lee, New Jersey.
The “condo and co-op” community there is the home of one of the largest and most politically powerful “Israeli first” groups in America including key members of the notorious organization, JINSA, the Jewish Institute for National Security Affairs, reputed to be more influential than PNAC (Project for a New American Century) and far more militant.
An examination of JINSA shows it to be organized in cells like a terror group.
Is it a surprise that the George Washington Bridge, Fort Lee’s primary landmark and the “view” sought by the residents of the highrises chosen for planting the radio jammers, was scheduled for a dramatic demolition on 9/11 with hundreds of commuter vehicles slated for the bottom of the Hudson River?
Fort Lee Mafia
Since the 1930s, Fort Lee has been a “mob town,” with the beginnings of “Murder Inc” and the Albert Anastasia gang and Joe Adonis. It all began when New York Mayor LaGuardia threw the mob out of New York. The new George Washington Bridge provided a home for the mob in Fort Lee with gambling clubs lining the Palisades on both sides of the GW Bridge.
The fall of communism saw Russian/Ukranian organized crime come to New Jersey, settling in Fort Lee (see Appendix I). The The Taiwanchik-Trincher group is an amalgamation of Israeli/Ukrainian/Cypriot gangs operating illegal gambling operations throughout the United States with ties to the Romney/Bain financial group. From an indictment in Manhattan federal court:
“The Taiwanchik-Trincher Organization (the “Organization”) was a criminal enterprise with strong ties to Russia and Ukraine. The enterprise operated a high-stakes, illegal sports gambling business out of New York City that catered primarily to Russian oligarchs living in Ukraine and Russia. Between 2006 and April 2012, the enterprise laundered approximately $100 million in proceeds from their gambling operation in Russia and Ukraine through shell companies and bank accounts in Cyprus; and of this $100 million, approximately $50 million was subsequently sent from Cyprus into the United States. Once the money had been transferred to the United States, it was either laundered through additional shell companies or invested in legitimate investments, such as hedge funds and real estate.
The Taiwanchik-Trincher Organization operated under the protection of Alimzhan Tokhtakhounov, who is known as a “Vor,” a term translated as “Thief-in-Law,” that refers to a member of a select group of high-level criminals from the former Soviet Union.Tokhtakhounov is also under indictment in the Southern District of New York for his alleged involvement in bribing officials at the 2002 Winter Olympics held in Salt Lake City, Utah. Tokhtakhounov is a fugitive and is still being sought.”
Local Terror Cells Role
In place local assets, some with direct connections to the Ukranian “Kosher Mafia” or
1. Vehicles for hauling explosives
2. Access to Transit Authority facilities, vehicles and personnel for planting explosives
3. Cooperation with local condo/co-op security assuring unfettered access to rooftops
The Able Danger investigation, years later, staff gutted by Clinton blackmail cutbacks, tracked a major terror operation to Fort Lee, New Jersey. There they found the CIA, Mossad and Saudi Intelligence pulling together operational teams, moving vans, “art students” and even a few “dancing Israelis”….
The “dancer/art student” groups had a variety of tasks on 9/11, among them:
- Planting jammers on buildings on exhibit one to block Port Authority dispatchers and first responder radios
- Plant explosives on the New Jersey side of the George Washington Bridge where the cables are anchored, in order to collapse the bridge
- Explode a truck in the Lincoln Tunnel
- Explode a truck in the Holland Tunnel
- Park trucks with demolition devices in specific parking areas of the twin towers
- Coordinate with Mohammed Atta and his group
Of the 3 jammers locations shown below, two of those planted were recovered by the FCC and are held in evidence in Houston, Texas awaiting the “waiting until hell freezes over” Grand Jury to reconvene on Able Danger and 9/11.
Many remember the stories about how fire department radios didn’t work and how new radios would have taken care of the problem. This is the real reason for the radio problems.
The real purpose of the 9/11 attack was much more than taking down the World Trade Center. Imagine New York City, the WTC “evaporated,” the George Washington Bridge sitting in the Hudson, the Lincoln and Holland Tunnels flooded, hundreds drowned and the city entirely cut off and in full panic mode while police and fire radios were jammed.
Were other attacks on Washington foiled as well? The White House or Capitol Building targets?
Could martial law have been declared? Worse?
In the end we got the Department of Homeland Security. This reminds me of the Len Deighton book, SSGB, a fictional tale of Britain’s Scotland Yard, working for the German SS after Hitler’s successful invasion of the UK. We got the DHS after losing a war with AIPAC. You just can’t make this stuff up!
VT requests that the officers who arrested the Israeli “suspects” with the “thousands of pounds of explosives” (CNN) or who were captured “as the van exploded” come forward.
We also ask that all the witnesses of the 2nd plane that was allowed to fly out of the US that day come forward, to confirm that it carried the “exiting” Israeli team, encluding the above mentioned ones who were caught. We know who authorized the plane to leave, a key aspect of the operation, including the NY City law enforcement officials the performed some magic tricks that day.
Note: We will continue pulling our full 9-11 update series together for posting on each new article so readers have them in the chronology they were published. It’s been one hell of a ride…Jim W.Dean
New 9-11 story, 2014 Archive:
Additional supporting material on 9/11, nuclear physics and disclosure issues:
- http://www.veteranstoday.com/2014/08/14/neo-mini-nukes-and-m16-the-economy-of-war/ (must read)
- http://www.veteranstoday.com/2014/08/24/vt-flexing-its-nuclear-muscle/ (must read)
- http://www.veteranstoday.com/2014/08/28/nuclear-911-revealed-theories-and-disinformation-the-misguided-and-the-inhuman/ (must read)
- http://www.veteranstoday.com/2014/08/30/vt-nuclear-education-tactical-nuclear-warfare/ (must read)
- http://www.veteranstoday.com/2014/09/01/iaea-investigators-audit-reveals-us-not-iran-the-problem/ (must read)
- http://www.veteranstoday.com/2014/09/03/vt-nuclear-education-history-of-mini-nukes/ (must read)
- http://www.veteranstoday.com/2014/09/08/vt-nuclear-education-answering-the-hype/ (must read)
- http://www.veteranstoday.com/2014/09/14/vt-nuclear-education-a-funny-thing-happened-on-the-way-to-the-atom-smasher/ (must read)
- http://www.veteranstoday.com/2014/10/17/neo-nuclear-threats-enter-the-mainstream/ (must read)
List of recent Fort Lee organized crime convictions:
“Twenty-eight defendants in this case have pled guilty and two have entered into deferred prosecution agreements. The defendants who have pled to date have agreed to forfeit, in total, more than $68 million. The following defendants have pled guilty, and have been sentenced or await sentencing:
- Bryan Zuriff pled guilty to gambling charges on July 26, 2013, and was sentenced on November 25, 2013.
- William Barbalat pled guilty to gambling charges on August 14, 2013, and was sentenced on December 16, 2013.
- Kirill Rapoport pled guilty to gambling charges on August 16, 2013, and was sentenced on December 19, 2014.
- Edwin Ting and Justin Smith pled guilty to gambling charges on September 4, 2013, and were sentenced on January 21, 2014, and January 6, 2014, respectively.
- Dmitry Druzhinsky and David Aaron pled guilty to gambling charges on October 4, 2013, and were sentenced on April 18, 2014, and February 14, 2014, respectively.
- Alexander Zaverukha pled guilty to gambling charges on October 10, 2013, and is scheduled to be sentenced on May 1, 2014.
- Nicholas Hirsch pled guilty to conspiring to commit wire fraud on October 16, 2013, and was sentenced on February 25, 2014.
- Anatoly Shteyngrob pled guilty to conspiring to commit money laundering on October 17, 2013, and is scheduled to be sentenced on June 10, 2014.
- Yugeshwar Rajkumar pled guilty to gambling charges on October 18, 2013, and was sentenced on March 25, 2014.
- Stan Greenberg pled guilty to conspiring to commit racketeering on October 22, 2013, and is scheduled to be sentenced on May 2, 2014.
- Arthur Azen pled guilty to conspiring to commit money laundering and conspiring to collect extensions of credit by extortionate means on November 5, 2013, and was sentenced on April 9, 2014.
- Hillel Nahmad pled guilty to gambling charges on November 12, 2013, and was sentenced on April 30, 2014.
- Vadim Trincher pled guilty to conspiring to commit racketeering on November 14, 2013, and was sentenced on April 30, 2014.
- Eugene Trincher pled guilty to gambling charges on November 14, 2013, and is scheduled to be sentenced on June 9, 2014.
- Anatoly Golubchik pled guilty to conspiring to commit racketeering on November 15, 2013, and was sentenced on April 29, 2014.
- Illya Trincher pled guilty to gambling charges on November 15, 2013, and is scheduled to be sentenced on May 8, 2014.
- Ronald Uy pled guilty to structuring financial transactions on November 25, 2013, and was sentenced on March 27, 2014.
- Moshe Oratz pled guilty to gambling charges on December 3, 2013, and was sentenced on April 9, 2014.
- Michael Sall pled guilty to interstate travel in aid of an unlawful activity (illegal gambling) and Jonathan Hirsch pled guilty to gambling charges on December 4, 2013. Sall was sentenced on April 18, 2014, and Hirsch is scheduled to be sentenced on May 9, 2014.
- Noah Siegel pled guilty to gambling charges on December 5, 2013, and was sentenced on April 10, 2014.
- Molly Bloom pled guilty to gambling charges on December 12, 2013, and is scheduled to be sentenced on May 2, 2014.
- Alexander Katchaloff pled guilty to gambling charges on January 16, 2014, and is scheduled to be sentenced on May 20, 2014.
- Donald McCalmont, John Jarekci, a/k/a “John Hanson,” and Abraham Mosseri pled guilty to making a fraudulent tax statement, to failing to file a tax return, and causing a financial institution to participate in a lottery related matter, respectively, on January 24, 2014, and are scheduled to be sentenced on May 29, 2014, May 28, 2014, and May 21, 2014, respectively.
- William Edler and Peter Feldman entered into deferred prosecution agreements on April 11, 2014.
Mr. Bharara praised the investigative work of the Federal Bureau of Investigation, the New York City Police Department, and the Internal Revenue Service.
The case is being prosecuted by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Harris M. Fischman, Joshua A. Naftalis, Peter J. Skinner, and Kristy J. Greenberg of the Violent and Organized Crime Unit are in charge of the prosecution. Assistant
U.S. Attorney Alexander Wilson of the Office’s Money Laundering and Asset Forfeiture Unit is responsible for the forfeiture aspects of the case.