Marat Yakovlevich Balagula (russian: Мара́т Я́ковлевич Балагула; 8 September 1943 – 19 December 2019
) was a
Jewish-American organized crime
Jewish-American organized crime initially emerged within the American Jewish community during the late 19th and early 20th centuries. It has been referred to variously in media and popular culture as the Jewish Mob, Jewish Mafia, Kosher Mob, K ...
figure,
crime boss
A crime boss, also known as a crime lord, Don, gang lord, gang boss, mob boss, kingpin, godfather, crime mentor or criminal mastermind, is a person in charge of a criminal organization.
Description
A crime boss typically has absolute or nearl ...
, and close associate of the
Lucchese crime family
The Lucchese crime family (pronounced ) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, in the United States, within the nationwide criminal phenomenon known as ...
and
Colombo crime family
The Colombo crime family (, ) is an Italian American Mafia crime family and is the youngest of the "Five Families" that dominate organized crime activities in New York City within the criminal organization known as the American Mafia. It was du ...
.
Biography
Early life
Marat Balagula was born to
Soviet Jew
The history of the Jews in the Soviet Union is inextricably linked to much earlier expansionist policies of the Russian Empire conquering and ruling the eastern half of the European continent already before the Bolshevik Revolution of 1917. "For ...
ish parents in 1943 in the
Russia
Russia (, , ), or the Russian Federation, is a List of transcontinental countries, transcontinental country spanning Eastern Europe and North Asia, Northern Asia. It is the List of countries and dependencies by area, largest country in the ...
n city of
Orenburg
Orenburg (russian: Оренбу́рг, ), formerly known as Chkalov (1938–1957), is the administrative center of Orenburg Oblast, Russia. It lies on the Ural River, southeast of Moscow. Orenburg is also very close to the Kazakhstan-Russia bor ...
at the height of
World War II
World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the vast majority of the world's countries—including all of the great powers—forming two opposin ...
. His mother, Zinaida, had fled with the children from their home in
Odessa
Odesa (also spelled Odessa) is the third most populous city and municipality in Ukraine and a major seaport and transport hub located in the south-west of the country, on the northwestern shore of the Black Sea. The city is also the administrativ ...
after the
German invasion of Russia
German(s) may refer to:
* Germany (of or related to)
**Germania (historical use)
* Germans, citizens of Germany, people of German ancestry, or native speakers of the German language
** For citizens of Germany, see also German nationality law
**Ge ...
. At the time of his birth, Marat's father, Jakov Balagula, was on
active service
Active may refer to:
Music
* ''Active'' (album), a 1992 album by Casiopea
* Active Records, a record label
Ships
* ''Active'' (ship), several commercial ships by that name
* HMS ''Active'', the name of various ships of the British Royal ...
as a lieutenant in the
Red Army
The Workers' and Peasants' Red Army (Russian: Рабо́че-крестья́нская Кра́сная армия),) often shortened to the Red Army, was the army and air force of the Russian Soviet Federative Socialist Republic and, after ...
.
As a young adult, Balagula obtained two advanced university degrees - one in
mathematics
Mathematics is an area of knowledge that includes the topics of numbers, formulas and related structures, shapes and the spaces in which they are contained, and quantities and their changes. These topics are represented in modern mathematics ...
and the other in
economics
Economics () is the social science that studies the Production (economics), production, distribution (economics), distribution, and Consumption (economics), consumption of goods and services.
Economics focuses on the behaviour and intera ...
.
For many years, Balagula also worked as a crew member of the Soviet
cruise ship
Cruise ships are large passenger ships used mainly for vacationing. Unlike ocean liners, which are used for transport, cruise ships typically embark on round-trip voyages to various ports-of-call, where passengers may go on tours known as "s ...
''
MS Ivan Franko'', which he used as an opportunity to buy scarce Western consumer goods during his trips abroad and then sell them on the
black market
A black market, underground economy, or shadow economy is a clandestine market or series of transactions that has some aspect of illegality or is characterized by noncompliance with an institutional set of rules. If the rule defines the se ...
after returning to the
USSR
The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, it was nominally a federal union of fifteen nationa ...
.
Start in the United States
After years of allegedly running a
black market
A black market, underground economy, or shadow economy is a clandestine market or series of transactions that has some aspect of illegality or is characterized by noncompliance with an institutional set of rules. If the rule defines the se ...
food source with the collusion of corrupt Party officials in
Odessa
Odesa (also spelled Odessa) is the third most populous city and municipality in Ukraine and a major seaport and transport hub located in the south-west of the country, on the northwestern shore of the Black Sea. The city is also the administrativ ...
, Balagula decided to move his family to the
United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
in 1977. At first he worked as a
textile
Textile is an umbrella term that includes various fiber-based materials, including fibers, yarns, filaments, threads, different fabric types, etc. At first, the word "textiles" only referred to woven fabrics. However, weaving is not the ...
cutter in
Washington Heights for $3.50 per hour. His wife Alexandra later remembered, "It was hard for us, with no language, no money."
Russian mob
Balagula moved his family to
Brighton Beach
Brighton Beach is a List of Brooklyn neighborhoods, neighborhood in the southern portion of the New York City Borough (New York City), borough of Brooklyn, within the greater Coney Island area along the Atlantic Ocean coastline. Brighton Beach i ...
, where he opened a restaurant, which he later sold in order to buy a chain of fourteen gas stations.
In 1980, Balagula purchased the ''Odessa'' restaurant, night club, and cabaret on Brighton Beach Avenue. The Odessa became so popular as a neighborhood mecca, that film director
Paul Mazursky
Irwin Lawrence "Paul" Mazursky (April 25, 1930 – June 30, 2014) was an American film director, screenwriter, and actor. Known for his dramatic comedies that often dealt with modern social issues, he was nominated for five Academy Awards: three t ...
wished to shoot a scene there with
Robin Williams
Robin McLaurin Williams (July 21, 1951August 11, 2014) was an American actor and comedian. Known for his improvisational skills and the wide variety of characters he created on the spur of the moment and portrayed on film, in dramas and come ...
for the movie ''
Moscow on the Hudson
''Moscow on the Hudson'' is a 1984 American romantic comedy-drama film written and directed by Paul Mazursky which stars Robin Williams as a Soviet circus musician who defects while on a visit to the United States. It co-stars María Conchita ...
''. Balagula declined the offer, as he was afraid of drawing unwanted attention to the club.
With the assistance of
Leningrad
Saint Petersburg ( rus, links=no, Санкт-Петербург, a=Ru-Sankt Peterburg Leningrad Petrograd Piter.ogg, r=Sankt-Peterburg, p=ˈsankt pʲɪtʲɪrˈburk), formerly known as Petrograd (1914–1924) and later Leningrad (1924–1991), i ...
-born neighborhood
crime boss
A crime boss, also known as a crime lord, Don, gang lord, gang boss, mob boss, kingpin, godfather, crime mentor or criminal mastermind, is a person in charge of a criminal organization.
Description
A crime boss typically has absolute or nearl ...
and former
Thief in law
A “thief in law” (Russian: вор в зако́не, Georgian: კანონიერი ქურდი), in the Soviet Union, the post-Soviet states, and respective diasporas abroad is a specifically granted formal and special status of ...
Evsei Agron
Evsei Borisovich Agron ( rus, Евсей Борисович Агрон, r=Yevsei Borisovich Agron; 25 January 1932 – 4 May 1985) was boss of New York City's Russian mafia during the 1970s and 1980s. Known for his cruelty, he was called the "God ...
, Balagula expanded his operation while creating a series of "
burn companies" to confuse the
Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory ta ...
and evade both State and Federal gasoline taxes. In time, Agron and Balagula were selling $150 million worth of fuel every month while pocketing an additional $30-$40 million in unpaid income tax. When the IRS went looking for their share, they found that all of the addresses to Agron and Balagula's fuel companies led either to telephone booths or vacant lots.
In the aftermath of Agron's murder on May 4, 1985, Balagula took over as the most powerful Russian gangster in
Brooklyn
Brooklyn () is a borough of New York City, coextensive with Kings County, in the U.S. state of New York. Kings County is the most populous county in the State of New York, and the second-most densely populated county in the United States, be ...
. Balagula's main enforcer was
Boris Nayfeld, a
Belarusian Jew
The history of the Jews in Belarus begins as early as the 8th century. Jews lived in all parts of the lands of modern Belarus. Jews were the third largest ethnic group in the country in the first half of the 20th century. In 1897, the Jewish po ...
ish gangster who had arrived in America in 1978 and who was suspected by the
NYPD
The New York City Police Department (NYPD), officially the City of New York Police Department, established on May 23, 1845, is the primary municipal law enforcement agency within the City of New York, the largest and one of the oldest in ...
of involvement in Agron's murder.
According to Vladimir Kozlovsky, Balagula's wealth made him a legendary figure in
Brighton Beach
Brighton Beach is a List of Brooklyn neighborhoods, neighborhood in the southern portion of the New York City Borough (New York City), borough of Brooklyn, within the greater Coney Island area along the Atlantic Ocean coastline. Brighton Beach i ...
, but whenever residents of the neighborhood were asked about his line of work, they would always say that Balagula was in the gasoline business.
However, according to a former Prosecutor from
Suffolk County, New York
Suffolk County () is the easternmost county in the U.S. state of New York. It is mainly located on the eastern end of Long Island, but also includes several smaller islands. According to the 2020 United States census, the county's populatio ...
, "Everybody in
Brighton Beach
Brighton Beach is a List of Brooklyn neighborhoods, neighborhood in the southern portion of the New York City Borough (New York City), borough of Brooklyn, within the greater Coney Island area along the Atlantic Ocean coastline. Brighton Beach i ...
talked about Balagula in hushed tones. These were people who knew him from the Old Country. They were really, genuinely scared of this guy."
American Mafia ties
After
Colombo crime family
The Colombo crime family (, ) is an Italian American Mafia crime family and is the youngest of the "Five Families" that dominate organized crime activities in New York City within the criminal organization known as the American Mafia. It was du ...
caporegime
A caporegime or capodecina, usually shortened to capo or informally referred to as "captain" or "skipper", is a rank used in the Mafia (both the Sicilian Mafia and Italian-American Mafia) for a ''made member'' of an Italian crime family who head ...
Michael Franzese
Michael Franzese () ('' né'' Grillo; born May 27, 1951) is an American former mobster who was a caporegime in the Colombo crime family, and son of former underboss Sonny Franzese. Franzese was enrolled in a pre-med program at Hofstra University ...
sent soldier Frankie "the Bug" Sciortino to
extort
Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, al ...
protection money
A protection racket is a type of racket and a scheme of organized crime perpetrated by a potentially hazardous organized crime group that generally guarantees protection outside the sanction of the law to another entity or individual from viol ...
from Balagula's underlings in the gasoline business by threatening them with a
ball peen hammer
A ball-peen or ball pein hammer, also known as a machinist's hammer, is a type of peening hammer used in metalworking. It has two heads, one flat and the other, called the peen, rounded. It is distinguished from a cross-peen hammer, diagonal-peen ...
, Balagula requested a sitdown with
Lucchese crime family
The Lucchese crime family (pronounced ) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, in the United States, within the nationwide criminal phenomenon known as ...
consigliere
Consigliere ( , ; plural ) is a position within the leadership structure of the Sicilian, Calabrian, and Italian-American Mafia. The word was popularized in English by the novel ''The Godfather'' (1969) and its film adaptation. In the novel, a c ...
Christopher Furnari
Past member(s)
Joseph Abate
Joseph "Joe" Abate (July 8, 1902 – 1994) was a capo in the family's New Jersey faction. In the 1920s, Abate served as an enforcer for Al Capone in Chicago before settling in New Jersey.Raab, p.1-3 In June 1976, Ab ...
at the 19th Hole social club in
Bensonhurst
Bensonhurst is a residential neighborhood in the southwestern section of the New York City borough of Brooklyn. The neighborhood is bordered on the northwest by 14th Avenue, on the northeast by 60th Street, on the southeast by Avenue P and 22nd ...
. According to former Lucchese
underboss
Underboss ( it, sottocapo) is a position within the leadership structure of certain organized crime groups, particularly in Sicilian, Greek, and Italian-American Mafia crime families. The underboss is second in command to the boss. The underbo ...
Anthony "Gaspipe" Casso, who was present at the meeting, Furnari declared,
Here there's enough for everybody to be happy...to leave the table satisfied. What we must avoid is trouble between us and the other families. I propose to make a deal with the others so there's no bad blood...Meanwhile, we will send word out that from now on you and your people are with the Lucchese family. No one will bother you. If anyone does bother you, come to us and Anthony will take care of it.
In an interview with
Robert I. Friedman
Robert I. Friedman (November 29, 1950 – July 2, 2002) was an American investigative journalist.
In 1993, Friedman castigated the FBI for ignoring information it had developed on the Muslim extremists behind the first bombing of the World Tra ...
, a
Genovese crime family
The Genovese crime family, () also sometimes referred to as the Westside, is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City and New Jersey as part of the American M ...
member recalled with a laugh, "The next time I saw Michael
ranzeseand mentioned Marat, his face went white. Christie Tick had put out the word that Marat was under his protection."
In the aftermath, New York's
Five Families
The Five Families refers to five major New York City organized crime families of the Italian American Mafia formed in 1931 by Salvatore Maranzano following his victory in the Castellammarese War.
Maranzano reorganized the Italian American gangs ...
imposed a two cent per gallon "Family tax" on Balagula's bootlegging operation, which became their greatest moneymaker after
drug trafficking
A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insuffla ...
.
According to author
Philip Carlo
Philip Carlo (April 18, 1949 – November 8, 2010) was an American journalist and best selling biographer of Thomas Pitera, Richard Kuklinski, Anthony Casso, and Richard Ramirez. Carlo had amyotrophic lateral sclerosis (ALS), commonly known as "Lo ...
, "Because Gaspipe and Russian mobster Marat Balagula hit it off so well, Casso was soon partners with Balagula on a diamond mine located in
Sierra Leone
Sierra Leone,)]. officially the Republic of Sierra Leone, is a country on the southwest coast of West Africa. It is bordered by Liberia to the southeast and Guinea surrounds the northern half of the nation. Covering a total area of , Sierra ...
,
Africa
Africa is the world's second-largest and second-most populous continent, after Asia in both cases. At about 30.3 million km2 (11.7 million square miles) including adjacent islands, it covers 6% of Earth's total surface area ...
. They opened a business office in
Freetown
Freetown is the capital and largest city of Sierra Leone. It is a major port city on the Atlantic Ocean and is located in the Western Area of the country. Freetown is Sierra Leone's major urban, economic, financial, cultural, educational and p ...
."
According to Jeffrey Robinson, there was so much money coming in from the gas tax scam that it was too big for anyone to control and everyone involved was stealing money from each other. Meanwhile, among many other things, Balagula owned a New York mansion decorated in pink marble and a
private island
A private island is a disconnected body of land wholly owned by a private citizen or corporation. Although this exclusivity gives the owner substantial control over the property, private islands remain under the jurisdiction of national and som ...
off the African coast.
According to one former associate, "The LCN reminded Marat of the
apparatchik
__NOTOC__
An apparatchik (; russian: аппара́тчик ) was a full-time, professional functionary of the Communist Party of the Soviet Union or the Soviet government ''apparat'' ( аппарат, apparatus), someone who held any position ...
s in the
Soviet Union
The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, it was nominally a federal union of fifteen national ...
. He thought as long as he gave them something they would be valuable allies. Then all of a sudden he was at risk of being killed if he couldn't pay to the penny."
At the same time, Balagula's underboss,
Boris Nayfeld, was asked by a member of the
Gambino crime family
The Gambino crime family (pronounced ) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Ame ...
if he could obtain
heroin
Heroin, also known as diacetylmorphine and diamorphine among other names, is a potent opioid mainly used as a recreational drug for its euphoric effects. Medical grade diamorphine is used as a pure hydrochloride salt. Various white and brow ...
. In response, Balagula and Nayfeld set up an international smuggling operation.
China White heroin was purchased in
Thailand
Thailand ( ), historically known as Siam () and officially the Kingdom of Thailand, is a country in Southeast Asia, located at the centre of the Indochinese Peninsula, spanning , with a population of almost 70 million. The country is bo ...
, sealed inside television sets, and then smuggled to
Poland
Poland, officially the Republic of Poland, is a country in Central Europe. It is divided into 16 administrative provinces called voivodeships, covering an area of . Poland has a population of over 38 million and is the fifth-most populous ...
. The drugs were then couriered to
New York City
New York, often called New York City or NYC, is the List of United States cities by population, most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the L ...
and sold to the
Five Families
The Five Families refers to five major New York City organized crime families of the Italian American Mafia formed in 1931 by Salvatore Maranzano following his victory in the Castellammarese War.
Maranzano reorganized the Italian American gangs ...
. As Poland was not an expected source for
drug trafficking
A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insuffla ...
into the
United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
, it took a very long time before the DEA and U.S. Customs became wise to the route.
Balagula also ran an
arms trafficking
Arms trafficking or gunrunning is the illicit trade of contraband small arms and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal trade of small a ...
ring that purchased
automatic weapon
An automatic firearm is an auto-loading firearm that continuously chambers and fires rounds when the trigger mechanism is actuated. The action of an automatic firearm is capable of harvesting the excess energy released from a previous discharge ...
s in
Florida
Florida is a state located in the Southeastern region of the United States. Florida is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Bahamas and Atlantic Ocean, and to ...
, transported them to New York City, and them shipped them to the USSR for sale on the black market.
Enemies
Balagula's deal with the
Five Families
The Five Families refers to five major New York City organized crime families of the Italian American Mafia formed in 1931 by Salvatore Maranzano following his victory in the Castellammarese War.
Maranzano reorganized the Italian American gangs ...
was seen as a sign of weakness by his rival, a fellow
Soviet Jew
The history of the Jews in the Soviet Union is inextricably linked to much earlier expansionist policies of the Russian Empire conquering and ruling the eastern half of the European continent already before the Bolshevik Revolution of 1917. "For ...
ish gangster named
Vladimir Reznikov
Vladimir Reznikov (died June 13, 1986, Brighton Beach, Brooklyn, New York City) was a Russian American gangster. After attempting to retrieve money owed to him for a fraudulent gas license provided by Marat Balagula (for whom he sold bootlegged ga ...
. According to journalist Vladimir Kozlovsky, Reznikov was a former resident of
Kiev
Kyiv, also spelled Kiev, is the capital and most populous city of Ukraine. It is in north-central Ukraine along the Dnieper, Dnieper River. As of 1 January 2021, its population was 2,962,180, making Kyiv the List of European cities by populat ...
and is still believed in
Brighton Beach
Brighton Beach is a List of Brooklyn neighborhoods, neighborhood in the southern portion of the New York City Borough (New York City), borough of Brooklyn, within the greater Coney Island area along the Atlantic Ocean coastline. Brighton Beach i ...
to have been responsible for both the 1983 murder of mobbed up
Soviet dissident
Soviet dissidents were people who disagreed with certain features of Soviet ideology or with its entirety and who were willing to speak out against them. The term ''dissident'' was used in the Soviet Union in the period from the mid-1960s until ...
intellectual
Yuri Brokhin and the 1985 murder of neighborhood
crime boss
A crime boss, also known as a crime lord, Don, gang lord, gang boss, mob boss, kingpin, godfather, crime mentor or criminal mastermind, is a person in charge of a criminal organization.
Description
A crime boss typically has absolute or nearl ...
Evsei Agron
Evsei Borisovich Agron ( rus, Евсей Борисович Агрон, r=Yevsei Borisovich Agron; 25 January 1932 – 4 May 1985) was boss of New York City's Russian mafia during the 1970s and 1980s. Known for his cruelty, he was called the "God ...
.
As a means of sending a message, Reznikov drove up to Balagula's offices in
Midwood, Brooklyn
Midwood is a neighborhood in the south-central part of the New York City borough of Brooklyn. It is bounded on the north by the Bay Ridge Branch tracks just above Avenue I and by the Brooklyn College campus of the City University of New York, a ...
. Sitting in his car, Reznikov opened fire on the office building with an
AK-47
The AK-47, officially known as the ''Avtomat Kalashnikova'' (; also known as the Kalashnikov or just AK), is a gas operated, gas-operated assault rifle that is chambered for the 7.62×39mm cartridge. Developed in the Soviet Union by Russian s ...
assault rifle. One of Balagula's close associates was killed and several secretaries were wounded.
Then, on June 12, 1986, Reznikov entered the Odessa nightclub in Brighton Beach. Reznikov pushed a
9mm Beretta
Fabbrica d'Armi Pietro Beretta (; "Pietro Beretta Weapon Factory") is a privately held Italian firearms manufacturing company operating in several countries. Its firearms are used worldwide for a variety of civilian, law enforcement, and militar ...
into Balagula's skull and demanded $600,000 as the price of not pulling the trigger. He also demanded a percentage of everything Balagula was involved in.
Even though Balagula immediately agreed, Reznikov allegedly threatened to kill Balagula and his whole family if the latter ever crossed him. Shortly after Reznikov left, Balagula first called Anthony Casso and then suffered a massive heart attack. He insisted, however on being treated at his home, where he felt it would be harder for Reznikov to harm him and his family. When Anthony Casso arrived, he listened to Balagula's story and seethed with fury. Casso later told his biographer
Philip Carlo
Philip Carlo (April 18, 1949 – November 8, 2010) was an American journalist and best selling biographer of Thomas Pitera, Richard Kuklinski, Anthony Casso, and Richard Ramirez. Carlo had amyotrophic lateral sclerosis (ALS), commonly known as "Lo ...
that, to his mind, Reznikov had just spat in the face of the entire
Cosa Nostra
The Sicilian Mafia, also simply known as the Mafia and frequently referred to as Cosa nostra (, ; "our thing") by its members, is an Italian Mafia-terrorist-type organized crime syndicate and criminal society originating in the region of Sicily a ...
. Casso responded, "Send word to Vladimir that you have his money, that he should come to the club tomorrow. We'll take care of the rest."
[''Gaspipe'', p. 154.] Balagula responded, "You're sure? This is an animal. It was him that used a machine gun in the office." Casso responded, "Don't concern yourself. I promise we'll take care of him ... Okay?" Casso then asked, "What kind of car does he drive? Do you have a picture of him?"
The hit was easily okayed
and the following day, Reznikov returned to the Rasputin nightclub to pick up his money. Upon realizing that Balagula wasn't there, Reznikov launched into a barrage of profanity and stormed back to the parking lot. There, Reznikov was shot six times in the arm, leg, and hip by
DeMeo crew
Roy Albert DeMeo (; September 7, 1940 – January 10, 1983) was an Italian-American mobster in the Gambino crime family of New York City. He headed a group referred to as the "DeMeo crew", which became notorious for the large number of murders ...
veteran
Joseph Testa
Joseph is a common male given name, derived from the Hebrew Yosef (יוֹסֵף). "Joseph" is used, along with "Josef", mostly in English, French and partially German languages. This spelling is also found as a variant in the languages of the mo ...
. As Reznikov attempted to pull out his own sidearm, Testa finished him off with a seventh bullet in the head. Testa then jumped into a car driven by
Anthony Senter
Anthony or Antony is a masculine given name, derived from the '' Antonii'', a ''gens'' ( Roman family name) to which Mark Antony (''Marcus Antonius'') belonged. According to Plutarch, the Antonii gens were Heracleidae, being descendants of Anton, ...
and left
Brighton Beach
Brighton Beach is a List of Brooklyn neighborhoods, neighborhood in the southern portion of the New York City Borough (New York City), borough of Brooklyn, within the greater Coney Island area along the Atlantic Ocean coastline. Brighton Beach i ...
. According to Casso, "After that, Marat didn't have any problems with other Russians."
In later interviews with journalist Vladimir Kozlovsky, Balagula admitted that his "associates" killed Reznikov in response to his complaints. Balagula denied having been aware at the time that those "associates" were linked to the
American Mafia
The American Mafia, commonly referred to in North America as the Italian American Mafia, the Mafia, or the Mob, is a highly organized Italian American criminal society and organized crime group. The organization is often referred to by its membe ...
.
Downfall
In 1986, Balagula was masterminding a $750,000
credit card
A credit card is a payment card issued to users (cardholders) to enable the cardholder to pay a merchant for goods and services based on the cardholder's accrued debt (i.e., promise to the card issuer to pay them for the amounts plus the o ...
scam when a business associate, Robert Fasano, began wearing a wire on him for the
U.S. Secret Service
The United States Secret Service (USSS or Secret Service) is a federal law enforcement agency under the Department of Homeland Security charged with conducting criminal investigations and protecting U.S. political leaders, their families, and ...
. After being convicted on federal charges and after an outraged
Alan Dershowitz
Alan Morton Dershowitz ( ; born September 1, 1938) is an American lawyer and former law professor known for his work in U.S. constitutional law and American criminal law. From 1964 to 2013, he taught at Harvard Law School, where he was appoin ...
refused Balagula's demand to bribe the appeals judge, Balagula fled to
Antwerp
Antwerp (; nl, Antwerpen ; french: Anvers ; es, Amberes) is the largest city in Belgium by area at and the capital of Antwerp Province in the Flemish Region. With a population of 520,504, with his longtime
mistress
Mistress is the feminine form of the English word "master" (''master'' + ''-ess'') and may refer to:
Romance and relationships
* Mistress (lover), a term for a woman who is in a sexual and romantic relationship with a man who is married to a ...
Natalia Shevchenko. Balagula then moved to Sierra Leone with mobbed up
Israeli
Israeli may refer to:
* Something of, from, or related to the State of Israel
* Israelis, citizens or permanent residents of the State of Israel
* Modern Hebrew, a language
* ''Israeli'' (newspaper), published from 2006 to 2008
* Guni Israeli ...
businessman and
KGB
The KGB (russian: links=no, lit=Committee for State Security, Комитет государственной безопасности (КГБ), a=ru-KGB.ogg, p=kəmʲɪˈtʲet ɡəsʊˈdarstvʲɪn(ː)əj bʲɪzɐˈpasnəsʲtʲɪ, Komitet gosud ...
spy
Shabtai Kalmanovich
Shabtai Kalmanovich ( he, שבתאי קלמנוביץ', lt, Šabtajus Kalmanovičius, russian: Шабтай Генрихович Калманович; 18 December 1947 – November 2, 2009), alternatively spelled Shabtai Kalmanovic,[Freetown
Freetown is the capital and largest city of Sierra Leone. It is a major port city on the Atlantic Ocean and is located in the Western Area of the country. Freetown is Sierra Leone's major urban, economic, financial, cultural, educational and p ...]
, Balagula and Kalmanovich ran a very profitable scheme importing gasoline; in a deal brokered by fugitive businessman
Marc Rich
Marc Rich (born Marcell David Reich; December 18, 1934 – June 26, 2013) was an international commodity, commodities Trader (finance), trader, hedge fund manager, financier, businessman, and financial criminal. He founded the commodities company ...
and financed by the Lucchese family. Balagula and Kalmanovich then moved to
South Africa under Apartheid
Apartheid (, especially South African English: , ; , "aparthood") was a system of institutionalised racial segregation that existed in South Africa and South West Africa (now Namibia) from 1948 to the early 1990s. Apartheid was ...
, where they arranged other deals. In later years, however, Balagula's criminal associates would say that they lost money on every deal they did with Kalmanovich.
According to Vladimir Kozlovsky, in his later years, Balagula never had anything nice to say about Kalmanovich either.
In February 1987,
U.S. Secret Service
The United States Secret Service (USSS or Secret Service) is a federal law enforcement agency under the Department of Homeland Security charged with conducting criminal investigations and protecting U.S. political leaders, their families, and ...
Agent Harold Bibb traced the credit card receipts of Balagula's mistress, Natalia Shevchenko, to an apartment in
Johannesburg
Johannesburg ( , , ; Zulu and xh, eGoli ), colloquially known as Jozi, Joburg, or "The City of Gold", is the largest city in South Africa, classified as a megacity, and is one of the 100 largest urban areas in the world. According to Demo ...
. Bibb also learned that Shevchenko's daughter had enrolled in a local university and that Balagula's underlings in
New York City
New York, often called New York City or NYC, is the List of United States cities by population, most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the L ...
were sending Balagula's driver, a former
Soviet Navy officer, to South Africa every month to hand-deliver $50,000 to Balagula in a worn black leather bag.
While Agent Bibb wished to travel to South Africa to make the arrest himself, the Secret Service refused to pay for an airplane ticket. Instead, Agent Bibb contacted the security officer at the United States Embassy in
Pretoria
Pretoria () is South Africa's administrative capital, serving as the seat of the Executive (government), executive branch of government, and as the host to all foreign embassies to South Africa.
Pretoria straddles the Apies River and extends ...
, who alerted the Johannesburg police and supplied them with photographs of both the Balagula and of his driver. However, Balagula and Shevchenko escaped arrest and fled to
Sierra Leone
Sierra Leone,)]. officially the Republic of Sierra Leone, is a country on the southwest coast of West Africa. It is bordered by Liberia to the southeast and Guinea surrounds the northern half of the nation. Covering a total area of , Sierra ...
. In an interview with journalist Robert Friedman, Agent Bibb expressed a belief that South African law enforcement officers took bribes to let Balagula get away.
After three years as a fugitive, on February 27, 1989, Balagula was recognized from an
Interpol
The International Criminal Police Organization (ICPO; french: link=no, Organisation internationale de police criminelle), commonly known as Interpol ( , ), is an international organization that facilitates worldwide police cooperation and cri ...
Red Notice
An Interpol notice is an international alert circulated by Interpol to communicate information about crimes, criminals, and threats by police in a member state (or an authorised international entity) to their counterparts around the world. The in ...
by an agent of the
Federal Border Guard and arrested at the airport in
Frankfurt am Main
Frankfurt, officially Frankfurt am Main (; Hessian: , "Frank ford on the Main"), is the most populous city in the German state of Hesse. Its 791,000 inhabitants as of 2022 make it the fifth-most populous city in Germany. Located on its na ...
,
West Germany
West Germany is the colloquial term used to indicate the Federal Republic of Germany (FRG; german: Bundesrepublik Deutschland , BRD) between its formation on 23 May 1949 and the German reunification through the accession of East Germany on 3 O ...
. After being arrested, Balagula said, "It's very difficult to be a fugitive. I can't see my family. In the last year I started to work in the open. I wanted to get caught." In December 1989, Balagula was extradited to the
United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
and sentenced to eight years in prison for
credit card fraud
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The P ...
.
In November 1992, Balagula was convicted at a separate trial for gasoline bootlegging and sentenced to an additional ten years in federal prison. While passing sentence, Judge
Leonard Wexler declared, "This was supposed to be a haven for you. It turned out to be a hell for us."
Although the FBI pressured him to become a cooperating witness, Balagula refused, and continued giving orders to his organization while incarcerated in Federal prison. Balagula served his sentence, and was released from imprisonment in 2004.
Personal life
Balagula met his future wife Alexandra at a wedding party in 1965 and married her the following year. As Alexandra disliked her husband's long absences, Balagula left his position aboard the ''Ivan Franko'' and instead began running a black market food source with the collusion of corrupt
Apparatchik
__NOTOC__
An apparatchik (; russian: аппара́тчик ) was a full-time, professional functionary of the Communist Party of the Soviet Union or the Soviet government ''apparat'' ( аппарат, apparatus), someone who held any position ...
s, one of whom, according to Balagula, was future Soviet Premier
Mikhail Gorbachev
Mikhail Sergeyevich Gorbachev (2 March 1931 – 30 August 2022) was a Soviet politician who served as the 8th and final leader of the Soviet Union from 1985 to dissolution of the Soviet Union, the country's dissolution in 1991. He served a ...
.
Following his success as a gasoline bootlegger, Balagula moved his wife and children from Brighton Beach to a $1.2 million
suburb
A suburb (more broadly suburban area) is an area within a metropolitan area, which may include commercial and mixed-use, that is primarily a residential area. A suburb can exist either as part of a larger city/urban area or as a separate ...
an home in
Long Island
Long Island is a densely populated island in the southeastern region of the U.S. state of New York (state), New York, part of the New York metropolitan area. With over 8 million people, Long Island is the most populous island in the United Sta ...
, from which he commuted to "work" in
New York City
New York, often called New York City or NYC, is the List of United States cities by population, most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the L ...
.
Death
He died from cancer in 2019.
In popular culture
* The 2007 police thriller ''
We Own the Night'', which is set in Brighton Beach during the 1980s, is inspired by the efforts by law enforcement to shut down the gigantic heroin smuggling operation masterminded by Marat Balagula and
Boris Nayfeld. A character inspired by Balagula is renamed Marat Buzhayev (
Moni Moshonov
Shlomo "Moni" Moshonov ( he, שלמה "מוני" מושונוב; born 18 August 1951) is an Israeli actor, comedian, and theater director.
Early and personal life
Moshonov was born in Ramla, Israel, to a Sephardic Jewish family that immigrated ...
) and a character based on Nayfeld is renamed Vadim Nezhinski (
Alex Veadov
Alex Veadov is an American film and television actor of Ukrainian-Jewish ancestry.
Career
Alex Veadov is a character actor who has acted in many English-language productions. His early career included appearances in ''Jackie Chan's First Stri ...
).
Notes
References
*
*
{{DEFAULTSORT:Balagula, Marat
1943 births
2019 deaths
American people of Ukrainian-Jewish descent
American crime bosses
Ukrainian gangsters
Soviet emigrants to the United States
People extradited from Germany
People extradited to the United States
American prisoners and detainees
People from Brighton Beach
Deaths from cancer in New York (state)
Jewish American gangsters
Odesa Jews
21st-century American Jews