490:
466:
228:, is one of the most powerful crime families in Israel. The Qarajah crime family, also originated from Ramla, was used to have a long time blood feud with the Jarushis, resulting in the death of 24 people in the 1990. The feud ended when the Qarajahs were forced by the government to have a cease fire agreement whereby they will leave Ramla to settle in any other Arab settlement. After no other settlement agreed to house them, the government eventually settled them in the Jewish town
478:
139:
regarding the influence of organized crime in the Likud central committee. Her father, Ezra "Shuni" Gavrieli, is suspected of being a ranking member of the crime family as he had previously been convicted of racketeering related offenses, as had her brother; in 2009 her cousin was murdered in what is
432:
trafficking in the United States. In a statement before
Congress in 2000, officials with the U.S. Customs Service noted that "Israeli organized-crime elements appear to be in control" of the multibillion-dollar U.S. ecstasy trade, "from production through the international smuggling phase". The main
416:
In the 1980s
Israelis set up a crime syndicate headed by Johnny Attias in New York, dubbed the "Israeli mafia". It pulled off the biggest gold heist in the history of Manhattan's jewelry district, getting away with over $ 4 million in gold jewelry. Attias was murdered in January 1990, and New York's
451:
In 2006 Zeev
Rosenstein was extradited to the U.S., after being arrested in Israel. He pleaded guilty before a federal court in Florida to charges that he distributed ecstasy pills and was sentenced to 12 years in prison which he serves in Israel. In January 2011, Itzik Abergil and Meir Abergil and
98:
According to Israel's former Police
Commissioner David Cohen, Israeli crime organizations had penetrated the formal economic sector and local governments, and "equipped themselves with large quantities of combat means explosives and arms." In a mob war starting in the early 2000s between the crime
447:
drug ring allegedly was New York based
Israeli mobster Ilan Zarger, who allegedly distributed more than one million ecstasy pills from May 1999 to May 2000 with a wholesale value of $ 7 million. He pleaded guilty to charges of running a drug gang that flooded Arizona and New York with almost four
448:
million ecstasy pills over three years. Another
Israeli, Oded Tuito, said to head one of the largest ecstasy-smuggling organization, which imported millions of ecstasy pills from Paris, Brussels and Frankfurt into New York, Miami and Los Angeles, was arrested in May 2001.
94:
syndicates. The illegal activities they are engaged in include operating casinos and other forms of gambling inside and outside Israel, car theft, prostitution, human trafficking, money laundering, murder, protection and extortion rackets, loan sharking and drug dealing.
156:
to Israel and their settlement in the more impoverished neighborhoods led to the creation of crime families among
Maghrebi Jews. This is evident in the fact that a large number of Israeli organized criminals have fled to
956:
417:
Israeli mafia fell apart soon after. Several members, among them Ron Gonen, had turned informant, and the authorities arrested the rest of the gang in
September of that year.
1220:
294:
legislation, Russian organised crime found it an easy place to transfer ill-gotten gains. In 2005, police estimated that
Russian organised crime had laundered between
99:
families, several crime bosses were killed. It also cost the lives of innocent bystanders. The
Iakhbal is the Israeli Special Police Unit that fights organized crime.
1355:
489:
716:
544:
1514:
1096:
539:
942:
654:
268:
1509:
655:"Police cite significant achievements against major crime families. The Israel Police spent the past year focusing on Israel's 16 crime families"
796:
1173:
465:
1303:
728:
672:
512:
on July 24, 2019. A 33-year-old woman, who was reportedly paid MXN$ 5,000 (US$ 260), was arrested. Her alleged accomplice was arrested in
1489:
873:
1504:
1499:
1494:
1228:
925:
1484:
459:
that alleged murder, massive embezzlement, money laundering, racketeering and running a large Los Angeles-based ecstasy ring.
200:
organized crime groups were formed in Israel. Some Arab-majority cities and towns are home to local crime families. Clans like
1479:
1402:
1385:
1130:
990:
340:
and their respective criminal gangs in the United States. Soviet-Jewish criminal groups in the United States are involved in
898:
108:
629:
316:
criminals have also been able to set up networks in the United States, following the large migration of Russian Jews to
136:
1432:
1251:
1026:
778:
290:, Israel had also implemented legislation aimed at easing the movement of capital. Combined with the lack of anti-
1529:
600:
20:
969:
299:
169:. Some of Israel's more well-known crime families are of North African and Middle Eastern Jewish descent: the
1524:
552:- Head of the Egyptian Jewish Alperon Crime Family, until his car bombing assassination on November 17, 2008.
1329:
1070:
823:"Israëlische mafiabaas is onzichtbare spin in xtc-web / Nieuws / Politics.be - Jouw politieke portaalsite"
372:
immigrants to Israel as well. Georgian-Jewish crime families have been able to expand their operations to
115:, the niece of one of Israel's most powerful mob bosses, had been elected to the Knesset as an MK for the
1444:
Isabel Kershner (November 20, 2008). "Shiva, Gangland Style, Behind Burly Guards and Security Cameras".
241:
477:
298:
5 and 10 billion in the fifteen years since the end of the Soviet Union. Non-Jewish criminals such as
224:, often in cooperation with their Jewish counterparts. One Arab crime family, the Jarushi family from
66:
groups operating in Israel or consisting of Israeli members. There are 16 crime families operating in
1519:
78:
crime families. Many heads and members of the crime groups have either been killed or are in prison.
740:
630:"VICELAND: Charlie Abutbul was badly wounded in a hail of bullets inside a Netanya eatery on Monday"
1419:
1183:
695:
1277:
508:
The Israeli mafia killed Israeli citizens in broad daylight at a restaurant in a shopping mall in
1049:
197:
1330:"Una peluca, la mafia israelí y un doble asesinato: un crimen a sangre fría en Ciudad de México"
120:
40:
1332:[A wig, the Israeli mafia, and a double murder: A cold-blooded crime in Mexico City].
1016:
572:- Formerly the top crime figure in Tel-Aviv, until he was caught. He was heavily involved in
165:
descent expanded their operations to Europe and the US, especially with their involvement in
70:, five major groups active on the national level and 11 smaller organizations. There are six
752:
1147:
525:
434:
421:
170:
87:
8:
1453:
1358:[Erez Akrishevsky, the Israeli mafia member tied to the killings in Plaza Artz].
1205:
Alan Feuer (December 15, 2000). "New Charges in Ecstasy Case Are Filed Against Gravano".
397:
286:, the immigration of Jews, and the accompanying capital. Following the trend of global
213:
1126:
1119:
1022:
986:
272:
1410:
1393:
1356:"Erez Akrishevsky, el mafioso israelí ligado a uno de los asesinados en Plaza Artz"
573:
533:
529:
393:
389:
349:
303:
291:
279:
221:
209:
166:
128:
957:"The Fight Against Arab Organized Crime Groups Aims to Hit Them in the Pocketbook"
847:
90:, the Abutbuls, the Alperons, the Dumranis, the Shirazis, the Amir Molnar and the
590:
569:
559:
555:
495:
425:
91:
63:
31:
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WikiLeaks: U.S. worried Israel becoming 'the promised land' for organized crime
610:
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381:
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333:
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112:
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http://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=1485&context=ilj
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528:- Top Moroccan Jewish criminal organization in Israel, involved mostly in
509:
498:, escorted by federal agents, on his way from Israel to trial in the U.S.
337:
132:
116:
456:
408:. Such was the case with the Georgian-Jewish Melikhov clan in Antwerp.
822:
111:
that the United States Embassy in Israel expressed grave concern that
1178:
437:
357:
353:
205:
926:"Meet the Jarushis, the crime family linked to Likud MK David Bitan"
729:
Cousin of Former Likud MK Inbal Gavrieli Gunned Down in Holon Sands
471:
Itzik Abergil, center, escorted by Israeli forces, January 12, 2011
797:"New destination for alleged Israeli mobsters on the run: Morocco"
143:
444:
377:
329:
275:
acquired Israeli citizenship and laundered money through Israel.
174:
158:
513:
325:
283:
252:
201:
71:
67:
1050:"NCJRS Abstract - National Criminal Justice Reference Service"
247:
Another example was the criminal gang around Moussa Aliyan in
385:
321:
237:
233:
225:
217:
182:
1252:"Gravano and Son Are to Enter Guilty Pleas in Ecstasy Case"
577:
558:- He was a crime figure in America with connections to the
429:
244:, is one of main three Arab crime organizations in Israel.
186:
765:
WikiLeaks: Russian mob laundered $ 10b with Israeli assets
295:
123:
to prevent her father's house from being searched by the
899:"Police nab Israeli-Arab mob family head, 16 associates"
282:, as Israel's banking system was designed to encourage
271:
to Israel in 1989. Jewish Russian crime bosses such as
580:, and allegedly ran other criminal operations as well.
368:
Family-based organized crime groups were formed among
1097:"Gansters krijgen vrijbrief - helden worden gestraft"
57:
45:
16:
Organised crime groups consisting of Israeli members
1171:
1327:
1118:
278:The Russian mafia saw Israel as an ideal place to
1121:Blood and Volume: Inside New York's Israeli Mafia
1014:
452:three other suspects were extradited to the U.S.
173:as well as the Abutbul clans are originally from
119:. Inbal Gavrieli's subsequent attempt to use her
1466:
1146:Summers, Chris; Quinn, Jennifer (June 7, 2004).
848:"The Jewish Press » » Charlie Abutbul"
779:"Police in Israel grapple with a mafia gang war"
691:"Israel Seeks U.S. Help To Fight Mob Crime Wave"
1443:
1430:
1403:"Organized Crime in Israel: An Update (Part 2)"
1386:"Organized Crime in Israel: An Update (Part 1)"
874:"Mafia-style violence in Gaza and BBC reporter"
192:
144:North-African and Middle Eastern crime families
1454:"Israel, a Promised land for Organised Crime?"
135:further compounded the concerns raised by the
1116:
688:
267:in Israel began with the mass immigration of
1400:
1383:
1165:
1145:
980:
652:
81:
51:
1515:Organized crime groups in the United States
1417:
985:. London: Vintage Books. pp. 120–121.
363:
251:whose main business was the importation of
161:in recent years. Israeli crime families of
140:suspected to have been a gangland slaying.
1301:
1221:"Ecstasy Dealer Sold To Gravano, Feds Say"
1213:
1204:
1198:
871:
684:
682:
673:"A Field Guide to Israeli Organized Crime"
648:
646:
1243:
1148:"Israel struggles to keep a lid on crime"
1139:
1015:Abramovitch, Ilana; Galvin, Seán (2002).
204:based Abdel-Kader family are involved in
1407:Crime and Justice International Magazine
1390:Crime and Justice International Magazine
983:McMafia : seriously organised crime
420:Israeli crime organizations such as the
1304:"In Drug Case, a Chip Off the Old Bull"
1275:
954:
679:
643:
455:They faced a 77-page, 32-count federal
411:
62:, "organized crime in Israel") are the
1510:Organised crime groups in South Africa
1467:
776:
741:Police: Gavrieli gambling ring cracked
324:, but also in European cities such as
102:
1249:
923:
1328:Jon Martin Cullell (July 27, 2019).
1278:"Brooklyn Drug Dealer Pleads Guilty"
1276:Ramirez, Anthony (January 9, 2001).
999:
753:'Promised land for organized crime?'
632:. Vicelander.blogspot.be. 2008-09-10
1174:"The Israeli "art student" mystery"
1172:Christopher Ketcham (May 7, 2002).
1125:. Fort Lee, N.J.: Barricade Books.
743:The Jerusalem Post, 6 February 2006
306:, using fake Jewish documentation.
52:
35:
13:
1431:Douglas Century (August 3, 2009).
777:Khalil, Ashraf (January 6, 2009).
746:
689:Marc Perelman (October 16, 2008).
519:
332:. Russian-Jewish mobsters include
137:United States Ambassador to Israel
14:
1541:
1490:Organised crime groups in Belgium
1377:
955:Breiner, Josh (8 November 2021).
945:, Yitzur Yeda website (in Hebrew)
734:
722:
1505:Organized crime groups in Mexico
1500:Organised crime groups in Israel
488:
476:
464:
258:
74:crime families active and three
1495:Organised crime groups in India
1348:
1321:
1295:
1269:
1110:
1089:
1071:"Parket wil Belg-zijn afpakken"
1063:
1042:
1008:
974:
963:
948:
936:
917:
891:
872:World Blog (26 December 2014).
865:
840:
815:
789:
770:
653:Jonathan Lis (March 15, 2009).
601:Jewish-American organized crime
240:, which operates mainly in the
86:The major crime groups are the
21:Jewish-American organized crime
1227:. July 7, 2000. Archived from
903:The Jerusalem Post - JPost.com
758:
710:
665:
622:
483:Meir Abergil, January 12, 2011
1:
1485:Transnational organized crime
1418:Ethan Brown (July 24, 2000).
616:
127:during an investigation into
1480:Organized crime by ethnicity
1250:Feuer, Alan (May 25, 2001).
503:
193:Israeli Arab organized crime
185:, and the Shirazi clan from
107:In 2010, it was reported by
7:
1362:(in Spanish). July 26, 2019
1302:Alan Feuer (May 27, 2001).
719:, Haaretz, December 3, 2010
584:
58:
46:
10:
1546:
18:
755:Ynetnews, 2 December 2010
428:were heavily involved in
82:Organized crime in Israel
1005:Glenny (2008) p. 130-131
731:Haaretz, 24 January 2009
696:The Jewish Daily Forward
566:, until he was arrested.
433:drug supplier of former
364:Georgian organized crime
19:Not to be confused with
767:Globes, 2 December 2010
380:. They are involved in
59:Irgunei pesha bəYisrael
1530:Gangs in New York City
1117:Dave Copeland (2007).
288:financial deregulation
121:parliamentary immunity
1186:on September 17, 2011
981:Misha Glenny (2008).
930:www.timesofisrael.com
1525:Gangs in Los Angeles
1460:. December 1, 2010 .
1433:"Holy Land Gangland"
1336:(in Spanish). Madrid
526:Abergil crime family
435:Gambino crime family
422:Abergil crime family
412:In the United States
232:. The Abu Latifs, a
171:Abergil crime family
1225:New York Daily News
924:Weinglass, Simona.
803:. 14 September 2012
545:Mulner Organization
360:as well as murder.
148:The immigration of
103:In Israeli politics
1446:The New York Times
1401:Gad J. Bensinger.
1384:Gad J. Bensinger.
1308:The New York Times
1282:The New York Times
1256:The New York Times
1207:The New York Times
675:. 5 February 2019.
540:AlHanatsheh Cartel
398:weapon trafficking
214:weapon trafficking
1424:New York Magazine
1231:on April 21, 2011
1132:978-1-56980-327-1
1077:. 22 January 2004
992:978-0-09-948125-6
943:משפחת הפשע קראג'ה
905:. 4 December 2012
783:Los Angeles Times
304:Israeli passports
273:Semion Mogilevich
53:ארגוני פשע בישראל
47:Mafiyah Yisraelit
44:
1537:
1520:Gangs in Florida
1461:
1449:
1440:
1427:
1414:
1409:. Archived from
1397:
1392:. Archived from
1372:
1371:
1369:
1367:
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1346:
1345:
1343:
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1182:. Archived from
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1143:
1137:
1136:
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1082:
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1018:Jews of Brooklyn
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978:
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852:The Jewish Press
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626:
574:drug trafficking
534:illegal gambling
530:drug trafficking
492:
480:
468:
394:drug trafficking
390:money laundering
374:Western European
350:drug trafficking
314:Ukrainian Jewish
300:Sergei Mikhailov
292:money laundering
222:money laundering
167:drug trafficking
129:illegal gambling
61:
55:
54:
49:
39:
37:
1545:
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1464:
1452:
1437:Tablet Magazine
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628:
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623:
619:
591:Crime in Israel
587:
570:Zeev Rosenstein
560:Medellin Cartel
556:Ludwig Fainberg
522:
520:Notable members
506:
499:
496:Zeev Rosenstein
493:
484:
481:
472:
469:
426:Zeev Rosenstein
414:
376:cities such as
370:Georgian Jewish
366:
356:, and gasoline
261:
195:
181:clan came from
163:Moroccan Jewish
146:
105:
92:Zeev Rosenstein
84:
64:organized crime
24:
17:
12:
11:
5:
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1533:
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1441:
1428:
1415:
1413:on 2011-08-11.
1398:
1396:on 2011-11-09.
1379:
1378:External links
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611:Romanian mafia
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606:Moroccan mafia
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596:Georgian mafia
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553:
550:Yaakov Alperon
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516:, on July 26.
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382:counterfeiting
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334:Marat Balagula
302:sought to get
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113:Inbal Gavrieli
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801:Haaretz.com
510:Mexico City
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220:as well as
133:tax evasion
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1469:Categories
1360:UNO TV.com
959:. Haaretz.
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617:References
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