February 20, 2010
three-star general Michael Scagnelli, and Aldo G. Frustaci have worked for FSB
(Russian Central Intelligence Agency) since 1999. After President Medvedev
became president, I forwarded all the documents through the council of Russian
Federation in New York, Sergey Garmonin, photographs and all documents confirming
this. Medvedev immediately dismissed the director of FSB Patrushev and
appointed Alexander Bortnikov. About ten FSB generals were dismissed. Markm and
Marina Kogan during the last decade work for FSB on the US territory.
2005 I was called by an FBI agent. He said his name was Jeff, and he was
calling from the phone number 212-384-4209. He asked me to come personally to
the FBI office at 26 Federal Plaza, 23rd Floor, New York, NY, and to
bring all documents regarding the activities of the Russian-speaking and
When I came to the FBI office I was greeted by Jeff, who led me to a room on
the 23rd floor. Over there I saw three officers and a translator.
One of them introduced himself as a director of the New York office of FBI, the
second one introduced himself as an agent of National Security, and the third
one did not introduced himself. There also was a female translator.
They asked me to provide all the documents concerning the activities of the
economic-terrorist organization of Elena Kliger, Marina and Mark Kogan, and
I provided them with the following document:
- Access Device Fraud
- Counterfeiting and fraudulent
- Money laundering
- Telecommunication and computer fraud
They used three credit report agencies (Experian,
Equifax, TransUnion) to fix and create phony credit histories. They were taking
from $5,000 to $50,000 cash from each of their clients. They were using post
system of three credit report agencies for their criminal activities. There are
currently tens of lawyers and mortgage brokers, who use this system even today.
They opened and operated the office at 2653 Coney Island Avenue, Brooklyn, NY
11235. The personal of this office consisted of 14 people.
On November 23,
2009 I also said to FBI Agent, Theresa K. McKeever (718-286-7819), about all
mentioned crimes and gave her all the documents. She told me that she cannot
touch these high-level people. Also I told her that Irina Malezhik, was killed
by different people, not by Julia Yakovleva and her husband, who were charged.
McKeever agreed with me. I gave her the information about my friend Mark, who
introduced me to Irina Malezhik, a wonderful person. Why FBI and Police are so
limited in their analytical abilities, that they cannot find the real murderer?
Also my formers
business partners, Coviarteria Inc, (a company that was importing black caviar
from Caspian Sea) Eric and Bruce Sobol were killed. Eric was shot in the year
2001. His brother, Bruce was choked with a plastic bag in 2003. The people who
ordered and paid for these murders were US Fish and Wildlife Service
organization. They are racketeers. US Fish and Wildlife Service were keeping
the shipment of black caviar. US Fish and Wildlife Service were asking for a
bribe through the brokers. When they refused to pay the bribe, US Fish and
Wildlife Service spoiled the entire shipment of black caviar (which cost about
one million dollars). Eric and Bruce Sobol sued the US Fish and Wildlife
Service, they were represented by Drobenko & Associates, PC (718-721-2000).
Then the US Fish and Wildlife Service did not have any choice but to hire
assassins, and thus Eric and Bruce were killed.
US Fish and
Wildlife Service organization is located in JFK airport. They are racketeers,
who have demanded money through brokers from people who receive the merchandize
through JFK airport. When people refuse to pay this organization destroy all
the merchandize and shipments. In case people press charges in courts, this
organization hire assassins and eliminate them. This organization is out of
control of the FBI, Police, CIA, Homeland Security or any other authority. With
the help of this organization, criminals can bring to the USA everything they
- US Fish and Wildlife Service hurt my
company as well. Two deliveries of the black caviar of my company Jacob
International Trading, Inc. were spoiled and destroyed (around $400,000)
and one shipment (about $168,000) was driven out of the JFK airport and
given to the Russian speaking mafia that trade black caviar in New York,
only because I refused to pay bribes.
- In the year 2002 I (the president of
Jacob International Trading, Inc.) and my partner John Vujevich
(708-334-2458, The president of Petrol Ferrous Trading, Inc., Palos Park,
IL) were invited to London on July 24, 2002 (the date of arrival). We were
invited by Marc Grandall, vice president of Trafigura Beheer BV, Inc. However, we did not know that the owner
of Trafigura Beheer BV, Inc was Mark Rich, one of the most wanted
criminals in the United States. Special services of the United States did
not inform the Interpol about him. Thus, Mark Rich was traveling freely
not only in England, but was freely traveling internationally. He was
visiting Moscow (that hosts his office), Baku (where he has an office too).
He is related to Russian speaking mafia all over the territory of the
former Soviet Union. We signed a contract with them. It took us about two
years and about $200,000 to prepare and fulfill this contract. The
contract involved deliveries of crude oil from Kazakhstan 10,000 tons
every month, for few year. However, at the end not only the company of
Mark Rich did not pay us out commissions, but Grandell (on order from Mark
Rich) threatened us through the Internet. They told us that I will be
killed if we sue them for breaking the contract. Mark Rich was pardoned by
Prsident Bill Clinton. The initiator of the pardon was Eric Holder. How
did it happen that in the administration of the president Obama (the
talented politician), two corrupted officials Eric Holder and Hillary
Clinton are occupying the highest offices in the United States? Eric
Holder is the Attorney General of the United States Department of Justice,
and Hillary Clinton is the Secretary of State. They left a notorious
criminal go free. Mark Rich was conducting business with Iran illegally.
He continue doing his crime as of today.
- Director FBI, Robert S. Mueller, his
assistants Luis A. Velez, Chief of Public Corruption Unit, and Carlton L.
Peeples, and Attorney General of the US Department of Justice in
Washington, DC, Eric Holder, knowing about New York criminals, are
covering them only because that there are three corrupted officials are
standing behind them. These corrupted officials are Attorney General of
the State of New York, Andrew Cuomo, and mayor of the City of New York,
Mike Bloomberg, and ex-mayor of the City of New York, Rudolph Giuliani.
Giuliani is also covering the Italian mafia. A three-star general, Michael
Scagnelli, Aldo G. Frustaci, and Sal Cefalu were taking part in this crimes
scheme, and were covering this group.
- After I gave to the FBI all the
mentioned documents, Charles Hynes, district attorney of the Kings County,
together with the commissioner Raymong Kelly, fabricated a case against me
(Docket Number: 06KN003873). I was called to court 26 times, after that
the case was closed. The case was fabricated, that I was allegedly calling
to Michael Kogan threaten him, even though I have an affidavit of whitens
of Michael Kogan, in which he testified that I did not call him.
- Personally, Charles Hynes, during the 16
years of his service did nothing accept accepting bribes from the layers
representing Russian mafia. Under his jurisdiction there are many crimes
and injustice takes place, and he does not do anything about it. This Russian
mafia performs mortgage fraud without any fear and hesitation, as well as
much fraud with Medicaid, Medicare, and medical insurances. They are
confident in their crime, knowing that they can always give a bribe to
Charles Hynes and go free.
- The layers who bribe officials and
judges are Joseph R. Benfante, Oga Suslova, Josh JFK Sapodin, Scott A.
Miller, and others.
- Attorney General of the State of New
York, Andrew Cuomo, United States Attorney, Michael J. Garcia, Lev Dassin,
Elion Spitzer, Police Commissioner Raymond W. Kelly, and Hon. Benton J.
Campbell, accept of corruption and covering of the crimes do not perform
- Judges like David B. Vaughan, Bernard J.
Graham, James Burke, Judge Schekowitz, John S. Lansden, Ellen Spodek,
Judge Garson, Michael L. Pesce, Joseph G. Golia, Marscha L. Steinhardt,
Jordan Dressler, accept bribes without any fear or hesitation. They have
accepted bribes from layers like Joseph R. Benfante, Oga Suslova, Josh JFK
Sapodin, Scott A. Miller and his wife (who is the lawyer too), and others.
The mentioned layers transfer the bribes from Marina and Mark Kogan and
his associates to the mentioned judges. The smallest bribe is $100,000.
Michael Scagnelli is their security as of today. He guarantees that judges
and attorney generals can do whatever they want.
- In January of 2006, Marina Kogan
gathered the entire group in her mansion and declared that in case she and
her husband, and others would be arrested she and her husband will
disclose to authorities all the documents confirming the acceptance of
bribes of all the mentioned officials. She said that they would also
disclose all the people who established and worked for All American
Mortgage. These people are Sal Cefalu, Rosalie M. Cefalu, Salvatore V.
Anello. Mark Kogan was practically vice president of this company. He
controlled thousand phony mortgages that went through All American
- All facts and documents (about 300-350
pages and 14 photographs) mentioned in the letter I had forwarded to
President of the United States Barack Obama (were received in July 31,
2009), Denise Blair (6/30/2009), Eric Holder (6/30/2009), David Paretson
(6/09/2009), Administrate Judge (306 Admas Street, Brooklyn, NY) on
6/18/2009, Robert S. Mueller (3/6/2008 and 5/21/2008), Robert M. Margehtau,
FBI New York City on 26 Federal Plaza (7/23/2008), Michael Bloomberg
(7/6/2009), and many others.
- I am the patriot of the United States
and I do not afraid to be killed, because I love this great country.
- On 01/17/2006 detective ID# 916126
called me to appear in Precinct 61, Brooklyn, NY. During the next 52 hours
after my arrest I was tortured like in SS in the Fascist Germany.
Detective ID#916126 was keeping me in my handcuffs and was trying to choke
me. He wanted to make me sign the paper. After I refused to sign it he
beat me up, was screaming and killing me. He took away my medicine, and
refused to give it back.