We found Trump's violent infestation! ✔Shulaya Convicted Of Racketeering In Manhattan Federal Court
https://www.justice.gov/usao-sdny/pr/thief-law-razhden-shulaya-convicted-racketeering-manhattan-federal-court
Tuesday, June 19, 2018
“
Thief-In-Law” Razhden Shulaya Convicted Of Racketeering In Manhattan Federal Court
Avtandil Khurtsidze,
Shulaya’s Enforcer and Former Middleweight World Boxing Champion, Also Found Guilty of Racketeering and Wire Fraud Charges
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RAZHDEN SHULAYA, a vor v zakone or “thief-in-law,” and AVTANDIL KHURTSIDZE, a
boxing champion and SHULAYA’s enforcer, were found guilty of racketeering and related charges in connection with a sprawling and violent criminal enterprise operating in New York, New Jersey, Pennsylvania, Nevada, and abroad.
Manhattan U.S. Attorney Geoffrey S. Berman said: “As a unanimous jury found, Razhden Shulaya and his chief enforcer, Avtandil Khurtsidze, engaged in an array of criminal schemes that included violence, extortion, theft, trafficking in stolen goods, and fraud. Shulaya, a Russian ‘vor v zakone’ or ‘thief-in-law,’ is now a convicted thief under U.S. law. Both defendants now await sentencing for their crimes.”
As established by the evidence at trial:
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.
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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, formerly a middleweight boxing champion, acted as SHULAYA’s chief enforcer and, as such, engaged in multiple acts of extortion and violence.
KHURTSIDZE was captured on video twice assaulting others in service of the Shulaya Enterprise, participated in recorded acts of extortion of gambling debts, and planned additional acts of violence
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