The Underworld Podcast - The Russian Mafia's NHL Extortion Play

Episode Date: June 16, 2021

When the Soviet Union collapsed in the late 80's and early 90's, both gangsters and hockey players headed to America (and Canada!) for new opportunities, making use of the skills they had developed ba...ck home. It didn't take long before both groups were on a collision course. As a bunch of 20-something Russian and Ukrainian players started earning more money than they had ever dreamed of, some of their equally ambition countrymen wanted to make sure they got a taste as well. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Starting point is 00:00:26 Tap the banner or visit usa.com slash auto discounts. Restrictions apply. Alexei Zitnik is a 19-year-old kid when he's selected in the NHL draft by the Los Angeles Kings in 1991. Born in Kiev in 1972, he had just spent two years playing in the Soviet Championship League and would spend another year there before heading to the states to play in the NHL. Back then, this was a huge deal. The Soviet Union was at its end, and it was home to many amazing hockey players. They'd always dominated international competition.
Starting point is 00:00:54 Those players, while living a decent life comparatively speaking to others in the Soviet Union, certainly weren't reaping the benefits of playing for a fast-rising major professional sports league in the West. All these talented players in the Soviet Union were now setting their sights on playing in the NHL, and all these NHL teams were thrilled about the opportunity to acquire these talents. By the end of the 90s, nearly 10% of NHL players would be from the former Soviet Union. But something else was happening in Russia during that time, as the controls of the Soviet Union fell away and the country opened up. Organized crime groups were forming and battling for crime.
Starting point is 00:01:29 control as oligarchs took over formerly state-run companies and industries and gangsters battled in the streets. Moscow had 5,000 murders in 1993. It was a crime free-for-all. Where there was money to be made in Russia, gangsters were there. Now we have some naive Russian kid barely in his 20s, all of a sudden getting a few million bucks in his pocket? I mean, you can kind of see where this is going, right? Surely some enterprising gangsters could find a way to get a hold of that new cash. Meanwhile, Alexei is just thrilled to be playing his favorite sport, making more money than he ever thought possible. He wasn't thinking of himself as a target when he showed up to a Russian nightclub in Los Angeles and a brand new car with expensive jewelry and expensive clothes and a beautiful woman on his arm.
Starting point is 00:02:15 With some Russian goons in the club, he definitely took a notice. Alexei had also shown up in Kiev, Ukraine, after his rookie season, showing the spoils of a high-paying job in the States, attracting a lot of unwanted attention. He was seen to be doing well, too well. His team, the Los Angeles Kings, had urged him to stay in the U.S. and not go back to Kiev, saying every time he went there, they were worried. A man connected to Russian organized crime by the name of Sasha approached Alexei in the club that night. He made a demand.
Starting point is 00:02:46 He wanted to be paid protection money, or bad things would happen. They call it the roof in Russia. But in our El Salvador episode, we called it the rent, but it's all the same extortion. Alexei would later tell the LA Times, quote, I have little problem with Russian mafia. They say things like blow up your car and different stuff, which I mean like, yeah, man, that sounds like a little problem to me. Now, the Russian NHL players, they didn't really have a lot of options.
Starting point is 00:03:13 They couldn't really go to the police because they feared that if they did, something would happen to their relatives back home in Ukraine or Russia. And as Alexei said, quote, if you pay the first time, the next time you pay much more. But my friends helped me. You see, Alexei had handled things the old country way. First, though, he actually got beat up by Russian mafia goons threatening him under a peer in Los Angeles. Allegedly, though he didn't confirm this. What he did say is that he got some friends to help him, meaning he likely got some bigger Russian mafioso figures to protect him from these smaller guys.
Starting point is 00:03:46 And Alexei wasn't the only player in the NHL during the 90s who had to deal with the Russian mafia. Welcome to the Underworld Podcast. I am your host, Danny Gold, and I'm here, as always, with Sean Williams. Hey, hey. Summer is in full swing. Lovely, lovely times out there. It's nice. He's 30 degrees here, and I'm just sweating my ass off in a tiny room.
Starting point is 00:04:14 Yeah, so it's good. Yeah, yeah, not the time for ice hockey or any of the stuff we're going to discuss. As always, we have bonus interviews up on the Patreon. Patreon.com slash the Underworld podcast. Look for us on social media, Instagram, Twitter, all that good stuff. And the merch, and the merch.
Starting point is 00:04:32 Yeah, and merch. Merch, too. The merch should be back up. Yeah. Now, organized crime and sports, right? They've always gone together, like peanut butter and jelly and all that. Athletes have always hung around
Starting point is 00:04:42 at the same nightclub as gangsters and drug lords with some developing friendships. Others may be more kind of, you know, testier relationships, if you will. Hell, I mean, in boxing, half the people involved are or were gangsters, like Don King. Probably the most well-known example
Starting point is 00:04:57 of organized crime infiltrating professional sports is the black sock scandal uh what's that yeah i mean that's that's baseball so i don't know if uh if you'll know too much about it but we're going to get into that in one seconds yeah i would also say if people listen to our bonus episode of sabat pecker in uh turkey apparently he was making like tons of cash fixing top league football matches is the word in indian cricket altars in italy there's a lot of good money in the sport yeah yeah for sure and one of the guys you figured that out was arnold rostin who was one of the most innovative and brilliant organized crime figures to ever live.
Starting point is 00:05:33 He came of age in New York at the beginning of the 20th century, which is, you know, he existed at a time where organized crime was just finding its footing in this country, really, the days of the Lower East Side, Lucky Luciano, Meyer Lansky, right before the emergence of the five families, when Prohibition provided a boon like no other. He was said to be one of the first mobsters to really run things like a business, and gambling was where he really excelled. He was a man who knew how to play the odds and who knew how to turn the odds in his favor using whatever means necessary, legal, or otherwise. Horse racing, boxing, like the fix was in.
Starting point is 00:06:06 And we're not going to dwell too much on Rothstein. We'll save his story for another day. But what he was most known for, the thing that guaranteed he would live in infamy, is the 1919 Black Sox scandal. Although till this day, it's not been proven to have been his brainchild. The allegations at the heart of it is that Rothstein's people paid the Chicago White Sox players to lose the World Series against the Cincinnati Reds. The White Sox were highly favored to win.
Starting point is 00:06:31 Rothstein bet on the Reds, and he cleaned up. Now, Rothstein himself was never found guilty after a really strange trial. Prosecutors could find no link. But journalists in biographers since then, I've said that either Rothstein or some other gamblers using his name set the whole thing up. Eight of the players on the White Sox were banned from baseball for life. It's still one of the biggest scandals to ever touch professional sports in America.
Starting point is 00:06:53 In fact, even though it happened 75 years before I ever really came of age, it's something I remember hearing about and learning as a young baseball fan. Yeah, we don't, I guess we don't really have these historic, big historic scandals over here, like, Sugar, the horse, I don't know, but like, worst ones are actually pretty recent. I want to do an episode on some of that stuff, but I guess there's the hand of God. It's not really a scandal, just really, really great ageeating RIP Diego. Isn't FIFA just like one giant corruption free-for-all? Yeah, yeah, and that's exactly an.
Starting point is 00:07:27 episode I wanted to do. It's completely correct. Well, we'll get to that. But right now we are talking about the Russian mafia NHL scandal, though it's kind of faded from memory. You know, I definitely hadn't heard about it until I started really looking into Russian mob stuff for a previous episode and started learning about this. And we'll get into why that is.
Starting point is 00:07:48 Also, again, the word mafia here, like when I say Russian mafia, it's not one group with a hierarchy, right? We're using the word mafia as a sort of a catch-all to mean organized crime groups. There's no singular Russian mafia. We get into all the details about the rise of the Russian mob in our previous episode that we did, I think really early on, called the Russian Mafia Takes Brighton Beach. But I'll just do a bit of background here, focusing on the 1990s, as fears of this all-encompassing power of the Russian mafia spread across the U.S. and actually across the globe.
Starting point is 00:08:18 The growth of the Russian mafia in the U.S. really took hold in the late 1980s and the early 1990s. after the Soviet Union disintegrated and it became far easier for folks to emigrate. There had been a few waves of immigration in the decades preceding and among the many new immigrants were some established criminals. As a tri-state area law enforcement investigation
Starting point is 00:08:38 put it, quote, as is true in all societies, people are conditioned by the moral, social, and economic environment in which they live. Soviet citizens were reared by a government which, although unable to adequately provide basic necessities for its people,
Starting point is 00:08:53 lavishly rewarded high-range and loyal members of its dominant political party. Thus, to survive, many Soviet citizens were forced to find ways to beat the system without getting caught. Actions such as bribing an official to do a favor, paying a premium to obtain desired goods or buying necessities from black market salesmen became common practices accepted by the general population as necessary for survival. Consequently, many Russian emigres are well-schooled in this type of behavior.
Starting point is 00:09:20 As a Russian mobster told the journalist Robert Friedman in a 1994 New York magazine article, quote, You have to understand the Russian mentality. The former Soviet Union, the only way to survive was to scam. He later goes on, in this country, it is easy to make money. I love this country. I would die for it. Now, there is something the founding fathers would have been proud of. Yeah, that should be, you know, like a political campaign that's launched right now for American pride.
Starting point is 00:09:49 because that, it doesn't get much more pro-American than that. Yeah. Anyway, if you want the details about the big timers like Evese Agrone and Boris Neffield, go listen to the Brighton Beach episode. It's actually a really good one. But here's a little short summary of that. Around the late 1980s and the early 1990s, the Russian mob of Brighton Beach and its other factions started getting pressed.
Starting point is 00:10:14 And they are hyped up in no small part due to Friedman. It really kicks in after the fall of the Burmese. Berlin Wall, but even in 1989, the New York Times is now publishing stories on the growth of organized crime there. Take this lead, quote, a criminal underworld of Soviet emigres, some of them skilled in white-collar crime and hardened by Soviet prison and labor camps, is reaching beyond its base in Brooklyn, using extortion and violence in its own neighborhoods and engaging in multi-million dollar racketeering schemes on an international scale. Are you, is that not one of our show bios? That really raised like one. Yeah, it's, it's pretty close. And, you know, like I said, there is some exaggeration,
Starting point is 00:10:51 but that's true. I mean, that was going on. Yeah. And Freeman is important in this because he was the central, most, like, hardcore journalist reporting on the Russian mafia during this era. And I use a lot of work, a lot of his work in this story. One of the things I've grappled with in all this is, is like, on what level Freeman's reporting rings 100% true. Like in the 90s, there was a panic about the Russian mafia gaining a foothold in the U.S. And there definitely was a lot of truth to it, right? There were vicious murders, especially all over Brighton Beach, gang wars, multi-million dollar scams.
Starting point is 00:11:24 Like it was a whole new iteration of mobsters. And Freeman was right there for it, diving in, he met all the goons, he was getting them on the phone, he was getting legit death threats from them during this, during, like, all this time he was doing this incredible reporting. But there's also another school of thought that says the problem was hyped up a bit and exaggerated. And it's definitely something I want everyone to keep in mind as we dig into this NHL story.
Starting point is 00:11:46 Because you see, the mobsters weren't the only talented Russians now showing up in America to put the skills they developed in the Soviet Union to use making millions. Listen to that. I mean, that is a hell of a segue right there, right? That was good. I've got, yeah, I'm really appreciative of that. Getting to like that NPR level, but better than them. Yeah.
Starting point is 00:12:04 Yeah, screw them. Definitely. Back in the Soviet Union, athletes were among the most well-treated citizens. They were top dogs allowed to mix with the party elite. The Soviet hockey players, as part of the Red Army team had dominated international competitions like the Olympics,
Starting point is 00:12:18 and until the early 90s, the Red Army team and other internal Soviet hockey teams were well taken care of, at least as far as those living under communism. I mean, they definitely weren't living like top athletes making multi-millions in the U.S.,
Starting point is 00:12:30 but they were doing okay. But as Glasnos hit, that peered where the Soviet Union was opening up, the money and subsidies dedicated to the hockey program started disappearing. By 1992, some teams in the Russian hockey league could barely afford to get sticks.
Starting point is 00:12:46 Naturally, by then, a lot of former Soviet Union players, they're looking to make the jump to the US. And by the late 90s, 10% of NHL players are from former Soviet Union countries. That is a crazy stat. I wonder how it compares to the number of, like, Cubans are in the MLB or something like that. But, I mean, I guess it's kind of changed around now, right?
Starting point is 00:13:07 There's loads and loads of North American players in the KHL, the Continental League, which is like the former Soviet bloc's biggest, biggest tournament. I actually went to a game in Minsk a few years ago and it was it electric, man. There were like 16, 17,000 people in the stadium. Like, it was proper, full on. But yeah, back then it seems like it was a completely different ballgame. Yeah, I wonder what the difference in salaries are now between the NHL. I mean, NHL salaries are, are, you know, million dollar salaries. But I wonder, you know, if there's like
Starting point is 00:13:38 oligars controlling teams, like, has happened with a lot of soccer teams, if they've just jacked up the salaries there and players are getting paid well. I would have thought so. Yeah. Meanwhile, at the same time, the situation in Russia itself, it's just deteriorating as there was an explosion of criminal groups as organizations fought over the spoils of a newly opened economy. As I said before, in 1993, there were 5,000 murders in Moscow, which is just completely insane. Russia in the 1990s was just nuts with violence. Aluminum wars, oligarchs rising up, just a power struggle for valuable commodities and
Starting point is 00:14:11 industry is undertaken by some seriously scary people who put wrestlers, you know, common thugs and former soldiers who fought in Afghanistan on the payroll. So you've got all this going on and you've got all these Russian players heading to the U.S. to sign multi-million dollar contracts while most of the relatives are still behind in Russia as extortion and criminality flourish. I mean, it's just a recipe for disaster. Yeah, that's crazy. I mean, these are the guys who own half of like Europe's footy clubs these days as well. I'm looking at you, Chelsea. Yeah, I mean, the Brooklyn Nets, right? Oh, yeah, yeah.
Starting point is 00:14:45 So also during the 90s, the NHL, and this kind of blew me away, because it doesn't seem like that's the case even remotely true right now. NHL was the fastest growing professional sport in America, which it just seems crazy. But anyway, in December of 1993, the first report of Russian players in the NHL being extorted by mafiosos makes it into the press. La Press, a French-Canadian newspaper based in Montreal,
Starting point is 00:15:08 it publishes a story detailing how Russian players need to pay protection money to mobsters back home to protect their family from threats. The players mentioned like Slava Fedesov all deny they've gotten threats, but we'll get to him and his connections in the Russian underworld shortly. The article and many others afterwards, they also detail how hockey in Russia itself was being taken over by criminal elements. That's sort of a background to what was happening with the Russian players in the U.S. The Russian Ice Hockey Federation had a choice import license from the government,
Starting point is 00:15:38 government to bring in untaxed cigarettes and vodka. So yeah, I mean, there was a lot of money to be made if you're bringing in untaxed cigarettes and vodka into Russia. That seems a totally legit decision to me. What the hell? I mean, I guess they had to pay for the hockey. They wanted them to have stick. You know, they had to pay for the hockey somehow. And also the teams in the Russian hockey league would get hard cash transfers from the NHL teams whenever they signed one of their players. Meanwhile, a U.S. team, the Pittsburgh Penguins, had gotten involved in the mid-9 with one of the Russian teams as like a satellite thing.
Starting point is 00:16:11 The Russian leagues, like I said, had fallen into disrepair, people had stopped paying attention, but then some clever marketing involving like strippers and t-shirt cannons or whatever else got people interested again. And, you know, people started going. And I know this sounds like a joke, but what it's true, like the strippers and the t-shirt cannons worked. PBS Frontline actually did a full episode on the Russian mafia NHL scandal,
Starting point is 00:16:33 borrowing heavily from a Robert Freeman article from Detail magazine in 1998. and I in turn borrowed heavily from both of them to do the story. Also, I want to give a shout out to Kayla Ennion. She's a grad student. She wrote a fantastic dissertation on all of this, and I used a bunch of that too. But I bring up the front line because they interviewed one of the guys who was in charge of this whole thing for the penguins. And it seemed like he might have been in a little over his head. His name is Stephen Warshaw, and he talks about how their promotions work too well,
Starting point is 00:17:01 because the team got successful and started making money. And that brought out the mafiosos who started like, straight up kicking out corporate sponsors from their fancy boxes so they could take over. This leads to this beautiful exchange between the correspondent and Warshaw. The correspondent is Lyndon McIntyre. And she says, You mentioned just seeing Russian mafia figures at hockey games, that you knew they were mafia.
Starting point is 00:17:22 How did you know that? And Warshaw replies, I think the guns were a tip off. Remember, it's cold in Russia. She cuts them off guns. And he says, long sought off shotguns down their side of their coats. They traveled in groups and beautifully dressed businessmen,
Starting point is 00:17:35 beautifully dressed with security force. forces. And they'd come in with the limousines with the dark windows. And basically, our partners said just back off. I don't know. That could be anyone in Russia pretty much. Yeah, I don't know. I think it might be, I think he might have picked up on things, you know, after a couple trench coats were opened. I mean, not only that were these guys showing up, but people involved in these leagues were also being killed. All right. Red Army team, photographer, managers, like the whole, the whole thing. Warshaw said at one point, quote, In about a six-month period, a player was killed on our team, Alexander Osach, who was a San Jose Sharks pick.
Starting point is 00:18:12 The team assistant coach, Vladimir Vovic, was killed. And our team photographer, Felix Oliviev, was also killed. Two of them gunned down mafia style, five bullets to the head in front of their wives. Oh, I mean, what the hell did the photographer do? I mean, I guess Red Army team photographer does sound a bit spy, but, wow, that's tough. I mean, maybe he didn't put the camera down when he was told to put the camera down. the camera down. In 1997, the head of the Russian hockey league was actually gunned down and killed.
Starting point is 00:18:42 The man, Valentin Sitch, had been involved in Soviet hockey for decades and was friends with famous NHLers like Bobby Orr. He had struck up a crusade against the criminality involved in the league. Schitt spoke out against the officials of the league, saying they are the biggest thieves. Quote, our hockey is now so corrupt that I don't see how we can ever clean it up. Apparently, he was also a former KGB agent who had a lot of enemies, but in all likelihood, it was related to the special cigarette and vodka imports. As PBS Frontline said, quote,
Starting point is 00:19:10 in the mid-90s, taxes from alcohol sales became a lifeline for sports federations. The government let them import and sell booze and cigarettes duty-free. It was worth millions, but not necessarily for hockey players. Predictably, the Russian mafia moved in on the deal. Valentin Sitch complained publicly about the gangsters,
Starting point is 00:19:28 and some people think that cost him his life. So the Russian state's basically saying, we can't pay for your upkeep, like hockey tides, but we'll just let you smuggle shit loads of fags and booze instead. Is that pretty much it? I mean, not smuggle, right? I mean, this is legal. I think it was, I think it was just they, they didn't, they didn't charge them the normal
Starting point is 00:19:47 taxes so that they could have a, you know, have a, have a team and, and have the proceeds to keep it going, which actually, you know, it sounds decent enough to me. I mean, doesn't say, that doesn't sound too. Did they then sell them at their own, like, games or did they, oh, right, okay. Yeah. Yeah, yeah, yeah, yeah, yeah. So this is what's happening in Russian hockey in the 90s, and it only makes sense that the Russian mobsters
Starting point is 00:20:08 would turn their attention to the cash cow of American sports. The low-hanging fruit for this was, you know, just straight up trying to restore these guys who couldn't do much back, they thought, like just showing up and being like, hey, give us money or we'll punch you in the face and kill your relatives, which, again, like, these aren't criminal masterminds here, but like, I guess it works, right? So why change a system that works?
Starting point is 00:20:30 Take Oleg Svrodowski. In 1994 at 18 years old, and from Denev, of all places, he goes to play for the Anaheim Mighty Ducks. Eventually, he signs a contract for $4 million. One day out of the blue, a former coach of his from the Soviet Union shows up and starts demanding some of the cash. Now, when Freeman is describing this extortion attempt, he's going into details on some of the more persuasive Russian mafia tactics at the time involving, you know, acid, cutting off fingers, murdering family members. But this guy, Oleg, he's not having it. He says no. Fast forward, January 1996.
Starting point is 00:21:05 Four thugs wait outside a relative's apartment in Ukraine and kidnap his mother. And then send a ransom note demanding $200,000. When you finally find your thing, you want the whole world to know about that thing. So you use a thing called Canva to make it an even bigger and better thing. Whether you want to create flyers for that thing, make presentations for that thing, or design merch for that thing. You can do anything So people can see your thing, feel your thing, love your thing.
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Starting point is 00:21:54 the powerful vocals of Demi Lovato on May 17th, and the signature Southern Country Rock of Eric Church on July 19th. Tickets on sale now at yamava Theater.com. Only at Yamava resort and casino, celebrating its 40th anniversary. You in? Must be 21 to enter. Oleg is freaking out, but he can't talk to anyone, not police, not his teammates, not other Soviet hockey players, because he fears that if the word gets out, his mother will be killed. Eventually, though, he does talk to Russian law enforcement. And while, like, that's not usually a useful thing to do during that era, a couple of days later on the way to make the exchange for the cash, Russian law enforcement raids a train
Starting point is 00:22:36 and arrest the goon squad. His mother gets out free and he swiftly moves his parents to California. Fair play, Oleg. I mean, that's pretty crazy bowl, but I guess he got away with it. Yeah, it's definitely an anomaly, I think. Maybe him and one other player, who I'll get into in a little bit, where the only ones to actually talk to law enforcement. But it's generally seen, you know, this is also one of those things that because they came from the Soviet, in that society, you didn't really go to the police, right? Yeah. So, I mean, that and having your relatives threatened and all that, like, it's kind of
Starting point is 00:23:09 makes the idea of talking to law enforcement, like, just a no-go zone. Yeah, playing, playing NHL hockey with, like, eight fingers doesn't sound too great either. No, no. The world of true crime is seductive. We're detached from the reality of horrific stories happening in strangers' lives. And we feel safe when we listen, because we never think. it will happen to us until it does. I've seen some of the most beautiful homes on Long Island,
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Starting point is 00:24:19 was one degree away from the story itself. All right, it's not just Oleg, it's not just Olegislava getting sorted. Alexander Mulgini and Sergey Fedorov All-Stars and dudes I used to just rip shit with on NHL-95 on PlayStation They had extortion attempts made on them as well I love that game
Starting point is 00:24:36 That was like totally 100% My only interaction with ice hockey Until I like hit my late teens Yeah I mean the Rangers had a good run in the 90s So I paid attention to that But NHL 95 is the reason I know all of these players' names And like as I was going through this I was just having fond memories
Starting point is 00:24:51 Of skipping school to play my brothers In that game It was that little cheat thing you could do where you went around the goalie and he got stuck on another player and you could score. I mean, it just... Yeah, yeah, and you could just...
Starting point is 00:25:03 I mean, you could just run into people and beat the crap out of them, right? Yeah, yeah, it was solid. Awesome. So, Freeman goes further and he says that according to a congressional investigation, or I think it was a congressional inquiry, half the former Soviet players
Starting point is 00:25:15 had to pay protection money. But again, like, we don't know if that's 100% the truth, but there's definitely truth there. An associate general manager of the Toronto Maple Leaf, has told press it was a huge problem. Players being roughed up by mafiosis for cash.
Starting point is 00:25:29 It was even discussed, like we said, at this congressional inquiry in 1996. I mean, I don't know American support that well, but this kind of sounds like this stuff with Yassil Pug, right? Wasn't he in the pocket of the Zetas or something? Didn't they bring him over to the state? I don't know that story. What's the background for that?
Starting point is 00:25:47 I think he tried to leave Cuba like a dozen times, and he got caught every time, and then the Zetas brought him over to Mexico or something, and then there was some rumor when he was playing for the Dodgers that he was part owned by them or he had to pay the massive, massive amount of his fees. And the Dodgers were trying to figure out how to get him out of that. But maybe that's another episode. Yeah, for sure.
Starting point is 00:26:07 So Muginly, just like Oleg, actually did something about the attempt made on him. And it resulted in the only arrest involving the NHL stuff in America. He got yoked up by two goons demanding $150,000 in cash when he was in the U.S. and as he's driving to the bank to get their money, he calls his agent who tells him to go to the feds, which he does. One of the goons ends up fleeing the country. The other became the only conviction the FBI gets.
Starting point is 00:26:32 The guy claimed he was looking for a loan and not making an extortion demand. All right. I mean, it's a good, like it's a good, it's a good shout out. It's the only one, right? Yeah. So we have some of the NHL players getting extorted and are threatened by Russian organized crime figures,
Starting point is 00:26:47 but there's others that were maybe a bit too chummy with them. Slava Fed is. was one of the first Russian NHL players, an Olympic medalist, an older player who was super popular in Russia. He was also seen as a leader
Starting point is 00:26:59 among the former Soviet Union players, someone who doled out good advice. You know, he was older in his late 30s when he entered the NFL, and his nickname was the godfather. Okay, yeah, not suspect. Right? Freeman had seen an FBI file
Starting point is 00:27:12 that detailed Fedisov's connections to the mob. Apparently, he got into some trouble with a mafioso in Russia in 1989 before he came to the U.S. when he used his status as a hockey player to import a car for a mafia figure, but then sold it to somebody else instead. That didn't sit too well with the mafia guy, and the man threatened Fedisov's father.
Starting point is 00:27:31 Fedesov ends up getting wrapped up with this mafioso as sort of a business partner extortion victim. But like many are Russian gangster in the early 90s, the original mafia guy gets murked, and the man who slid into his role was none other than Vyatislav Ivankov, better known as Yipanchik, who we talked about quite a bit in the Brighton Beach episode. Yeah, that guy. That was a banging episode, guys.
Starting point is 00:27:52 People should definitely download that now if they've not already heard it. I mean, like download it, listen to it five times, ten times, 50 times. Get those ratings up. Yeah, please do that. So some background on Yipanchic, he was said to be a famed Vori Zakohen or Thief-in-law, of which there are very few left in Russia, maybe a couple hundred. But they're the legendary Russian criminal figures you've heard about with all the tattoos, telling their stories of their lives.
Starting point is 00:28:16 And not every Russian mafia figure is a vore. in fact, very few are. It's sort of dying out in a way, and it comes from the Soviet-era prison system. The opponent chick was also rumored to be former KGB and started off as a brawler getting arrested in bar fights before you moved on to black marketeering and document forgery, burglary, all the basics.
Starting point is 00:28:36 He got arrested and sent to a Russian prison where in 1974 he got crowned or made into a vore. He was arrested again in Russia in 1982 for drug trafficking and guns. He got released in 1991 and was in New York in 1992. When Yiponchuk shows up, people are terrified. Friedman says he came in with an army of killers, former KGB and special forces guys like real killers,
Starting point is 00:28:58 and he was there to oversee Russian organized crime in Brighton Beach and the U.S. and bring it under order to become the godfather of the U.S. faction of the Russian mob and that this was allegedly ordered by all the Vores in Moscow at the time. By 1993, Fedisov is playing for the New Jersey Devils, and him and Yipanchuk become fast friends, so much so that when Yipan Sheperns, that when Yipanchic starts a front company from money laundering called Slavic Inc. That real name, Slavic Inc.
Starting point is 00:29:24 In New York, Fedazov signed the incorporation papers and gets listed as the president. Yapanchik doesn't last long. He eventually gets locked up only a year or two later for an extortion plot. But that doesn't stop freedming from pressing Fedisov in the locker room after a game one night about their connection. Like, imagine you're exhausted after a long game and you're sitting at your locker, looking to get asked what do you think of the defense like five times by different reporters. And instead, you get this guy just, badgering you about mafia connections.
Starting point is 00:29:51 And what I love most about Freeman's article is that he's just constantly getting these guys on the phone or doorstepping them while, you know, they're not actually admitting anything. They just sit through with his questions as he's just, you know, completely harassing them about the Russian mafia. Frontline ends up getting him on camera, Fedesov, that is, and he says, quote, the Russian who make business, somehow it's a criminal, right? Or every Russian who is in a government position criminal also. I think it's wrong.
Starting point is 00:30:16 Big time, big time. And like, you know, I love it. You got to imagine that in a Russian accent. I'm not going to bother to do that for the show. But like, just imagine him saying that in it. And he's just like, my friend Yiponchik was simply a waste management consultant. How dare you stereotype it. Man, they really came down hard on Barone's sanitation too, right?
Starting point is 00:30:34 Anti-Italian racist. Anti-Italian discrimination. Yeah. Anti-Russian discrimination. One day you're going to do some of these quotes, by the way, in like a Yakov-Smirnov accent. I'm waiting for it. I'm going to get there. I'm going to get there.
Starting point is 00:30:47 But yeah, this actually reminds me, you know, I think it was two summers ago or two or three years ago. I did a big story for Sports Illustrated on David Ortiz, the famous big time all-star for the Boston Red Sox who got shot in the Dominican Republic. I went down there about a month later to dig into it. And there was tons of rumors. I think all unproven about Ortiz's relationships with big narco traffickers in the DR, allegations that he used some of his businesses for money laundering and all that sort of stuff. Again, nothing was proven with this, you know? But that was definitely something that was floating around the country and floating around press circles when it came to Ortiz,
Starting point is 00:31:27 who, by all accounts, it's just like a stand-up, great dude. And who knows? I mean, he might be involved, you know? I couldn't prove it. I don't think anyone else has proven it. But at the same time, this is a guy who gives a ton of money to cancer wards and that and takes care of kids. And that was sort of the gist that you got from the public in the DR.
Starting point is 00:31:44 They were like, look, we love David, no matter what. he saved my neighbor's kid, got him taken to a surgery, he gives back here, he's such a upstanding guy. Is he involved with money laundering? We don't know. But it doesn't matter because he, like, he has our hearts, you know? Yeah, you should put that, I mean, you should put that story on the reading list for this show, actually, because there's a great story.
Starting point is 00:32:02 Yeah, I will. It's a good one. Friedman brings up another guy, Vyatislava Sleva says he's Ivankov's right-hand man, who was running his own extortion ring super squad and was sent to Canada to take over like Yaponjik was taking over Brighton Beach. This is 1994, but dude first needs to get into Canada, right? Which was tough for him to get a visa for. He needs to be vouched for it by a respected citizen.
Starting point is 00:32:25 So he gets an NHL player, Valerie Kamenski, to get the president of his team, the Quebec Nordiques, to write a letter to the embassy. Sliva gets the visa and gets to work doing the typical Russian mafia things, you know, extorting, drug dealing, death threats, money laundering, the usual, all while being buddy, buddy, buddy with Kamenski. Kempinski, meanwhile, is also talking on the phone more than a hundred times, according to the Feds,
Starting point is 00:32:47 with an Armenian vore Izakon named Petrosov, who heads up the Russian mob in Denver, which all things consider it's kind of lame, right? Like, that's the bottom of the barrel shit. L.A., Miami, Vegas, New York, and you're like, yeah, I run the rackets in Denver. So, I don't know. I guess it's like being the hottest stripper in Ohio.
Starting point is 00:33:06 Ouch. Which is, which is, yeah, we're going with some Ohio slander today on the podcast. Anyway, that's what I thought. Apparently, there's a big Russian immigrant population there, and the mobsters use the relatively crime fee, comparatively speaking, environment to launder cash. And according to Friedman, they try to blend in,
Starting point is 00:33:24 like they dress tastefully and they drive Toyotas, which I mean, like, that's kind of amazing, you know? It's like a sitcom plot. Oh, man, they're going to be Priuses too. Maybe now, but in the 90s, I'm sure they were like, you know, Mazda minivans, Toyota Camrys, things like that. Yeah. Jim Moody, who's the former head of the FBI organized crime unit,
Starting point is 00:33:42 said, quote, you look at some of the players, Slava Fedesov, and some people that he's associated with, Ivankov, I'd have great concern as the league with the people that he's associating with. I think Kamensky associated with some thieves-in-law, which is the old Soviet Union's closest thing to the mafia. So we have NHL players getting stored by the Russian mafia,
Starting point is 00:34:01 and we have the NHL players that might be partners on some level with the Russian mafia. And there's growing concern that maybe, maybe, fixes in with some of the games, and that would be a huge deal. Wait, actually, let me do one more NHL player partner situation because it's a really good one. Pavel Bure, who let me tell you again, absolutely just dominated in NHL 95 like no other, was one of these players who was said to be a little too close to people who were a little too dangerous.
Starting point is 00:34:29 Bure was so mobbed up that his team, the Vancouver Canucks, told him in 1993 to stop associating with mobsters. Bury, the guy he's closest to in Moscow, is this Georgian mobster. whose name has like six eyes in it, and I'm not even going to bot. Well, I'll try to pronounce it, but it's going to be wrong. Anzer Kikolishvili. Yeah, nice. Georgians, yeah, it wasn't bad, right? Georgians, like Jews and Chechens, were totally marginalized in the former Soviet Union.
Starting point is 00:34:55 And like Jews and Chechens, they have an outsized representation and organized crime in the former Soviet Union for that reason. Yeah, I've been to Georgia a couple of times. And, oh, man, it's like one of the most beautiful countries either been, maybe the most beautiful country. but I kind of danced around that world a little bit, but the only thing I really know is that their gangsters have these insane, like, photo realist pictures of them on their tombstones. It's like, it's pretty wild. There's loads of stuff online.
Starting point is 00:35:22 You should look it up. Yeah, I was actually talking to these Georgians, like DMing with some who wanted me to come out and spend some time with them. But we lost contact. And guys, if you're out there, like, holler at me. Let's go eat some, what's it called? What are they? Yeah.
Starting point is 00:35:39 Yeah. And the cheese bread. Oh, my God. That stuff is the naughtiest food. Oh, it's the best. Yeah. But it'll knock you out. Anyway, Burey's best friend, Kikilus Vili.
Starting point is 00:35:50 He's now a billionaire oligar. And at one point expressed interest in becoming a Russian president. But his Georgian heritage, unfortunately, was problematic. The feds eventually banned him from entering the U.S., but that didn't stop Bure and him from starting a watchmaking company together. Kikulis Vili became head of the Russian youth sports league. And eventually the Russian. Russian Olympic Committee.
Starting point is 00:36:09 Oh, okay. So I guess that's going to kick off 30 long years of spotless Russian Olympic standards, yeah. Yeah. Following the story in details that Freeman wrote, Burey held a press conference in Moscow to deny he was connected to the Russian mob. Quote, the worst thing for me in this whole affair is trying to deny something I have never done or been associated with. He was quoted as saying that in the Moscow Times.
Starting point is 00:36:32 And standing alongside Burey during this press conference is Kikolish Vili. And this is another quote that he has. It's very easy for people to print all sorts of totally unfounded rumors about myself. But it's very difficult for me or for anyone else for that matter, trying to clear your name after such false information. He added, it's like trying to wash yourself off from all this dirt. And Bure, you know, he's been called the Michael Jordan of Russia. He's a celebrity. He led the national team.
Starting point is 00:36:58 He was just this amazing NFL player. So he was like high society and high profile all over Russia. Now, Kikolos really had taken over a company. called the 21st Century Association from a mobster who had just been assassinated. Bure denied he had any position with the company,
Starting point is 00:37:14 but there were all these billboards on Moscow with him on them saying, the future belongs to 21st Century Association. So it's kind of hard to like deny that when there's literally a picture of your face next to the company in and that. And yeah, the one thing though, I mean the major fear
Starting point is 00:37:30 besides this extortion stuff, but was that because of all these relationships between mafiosos and hockey players, whether friendly or most certainly not, the fear was always that the fix was in. And that's a big deal. I mean, that's the kind of thing that can almost bring down a professional sports organization. And it had happened in hockey games and Russia and Europe. But there was never any real evidence that happened in the U.S. And that's where all these articles and documentaries, they kind of hint at it. They're all kind of heading at it. You know, they're just asking questions. But again, they don't have any proof that this happened.
Starting point is 00:38:04 Anyway, Freeman, Frontline, a few others establish these friendships and partnerships. And the question is, is the NHL actually doing anything about it? But I mean, I kind of feel like it doesn't seem like they can, right? Like if the feds can't shut this down and there's not enough proof that these mafiosos, like they don't get convicted besides getting banned from the U.S., can you really rein in these friendships and partnerships? Freeman makes the case that the NHL doesn't do anything because they need a pipeline to Eastern block players and everything over there is mob controlled. So they really just can't.
Starting point is 00:38:37 Yeah, I mean, these sports groups just kind of do whatever gets them the most business, right? I mean, like the NBA in China, NFL Kappernick, like it's happened in England, loads and loads with the Premier League. These are not the guys you need to be relying on to kind of take a stand on this stuff. Yeah, I mean, this is a little different, right? Because there is a threat on the, like the Kepernick thing, the NBA in China. I mean, those are more business dealings, right? There's a, there's a, true.
Starting point is 00:39:06 This is like, although I guess the Zinnang thing, there's people under, under serious harm and thread and genocide there. But here it's like, you know, it's their own players being threatened. So you would assume that they would care a little bit more. But apparently the NHL was in denial or just not helping the feds, even when there was a congressional inquiry into the matter. Zootopia 2 has come home to Disney Plus. Let's go. Get ready for a new case. Crack this case and prove for
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Starting point is 00:40:31 The NHL Chief Counsel, he says to PBS Frontline, quote, well, I guess we're very confident that fixing hasn't happened. And I think, you know, the FBI has told us that they've looked into it and they have not only not been able to establish any effect on our games, but any attempts to affect our games. And I'll leave you with a great quote, Kikilis really gives to Frontline when they interviewed him. He says, through an interpreter, if I have any links to criminal elements, then I would not be sitting in this office today. I'm only 100 meters from the Kremlin and the president of our country. All these windows and doors are always under scrutiny. If I am not considered a criminal in my own country, and how can I be considered a criminal in another country?
Starting point is 00:41:11 Of course, a few weeks later, authorities in Russia found a bomb in that office that was targeting him. So, I mean, you know, draw your own conclusions about who he was and what he was involved with and all that. Yeah, that is a crazy, crazy tale. I had no idea that hockey was so infiltrated with all this stuff at all. Yeah. Yeah, I mean, that's the thing. The story didn't really continue on. I front-line to this documentary in 98, and I guess it was a big story in the mid-90s, but it kind of died down.
Starting point is 00:41:41 And we never really heard about these stories or the stuff, like, again. Like, again, I'm someone who, you know, reports on all of this stuff and really looks into and reads up on it. And I had no idea. though I did, I was talking to a Canadian friend who's a reporter. And when I kind of brought this up, he was like, oh, yeah, I remember that. But, you know, Canadians hockey, like they, they probably know a lot more about it than, or paid more attention than the U.S. did. Yeah, I mean, I'd like to know if people want more of these kind of stories about sport
Starting point is 00:42:12 and crime, actually, because there's so much of it going around, like, FIFA is the big one. But there's, like, the Italian mafia and football. That was like only a few years ago. The Indian mob is like fixing games in cricket. It's like so, I mean, it's everywhere. Yeah. Yeah. I mean, we really, there's plenty of stuff for us to do involving that as well.
Starting point is 00:42:33 So yeah, thank you guys again for tuning in. As always, patreon.com slash the underworld podcast. Please give us ratings too on, I guess we're supposed to ask for that, right? Oh, yeah, yeah, yeah. On iTunes and Spotify, five stars. Write something nice about Sean. He needs it. And, uh, yeah, that's, uh, that's, uh, that's, uh,
Starting point is 00:42:50 That's it. Until next time. Some follow the noise. Bloomberg follows the money. Because behind every headline is a bottom line. Whether it's the funds-fueling AI or crypto's trillion-dollar swings, there's a money-side to every story. And when you see the money-side, you understand what others miss. Get the money side of the story.
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