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HomeFraudMeet the Russian Hackers Behind Russia-Gate

Meet the Russian Hackers Behind Russia-Gate

A Russia-Gate bombshell per day.  Watergate burglars Gordon Liddy & E. Howard Hunt were already famous by now. So why aren’t the Russian hackers? 

Things change.  Don’t they? 

Russia-Gate is so much like Watergate that it feels like a half-remembered dream in an old Fellini movie.

nixon-trump2020President Trump’s firing of FBI director James Comey drew immediate comparison to Richard Nixon’s famous Saturday Night Massacre for good reason.

They’re eerily similar. It is beyond uncanny. It’s Deja vu all over again.

FLASHBACK: The special prosecutor issues a subpoena for White House tapes. Nixon has him fired. Nixon says ‘I am not a crook.’  No one believes him.

In a televised Senate hearing, Senators press Nixon aide Alexander Butterfield on how he took such precise notes during Nixon’s meetings with John Dean.

Butterfield pauses.

A Nixon Aide Does the Right Thing

445278_320He stares straight ahead for three full beats. If he looks down, he knows he’ll see a chasm opening up.

When he speaks, his voice shakes. He reveals Nixon has a taping system in his office.  Secret White House recordings, once they’re secret no more, will bring the President down.

CUT TO:

trump-nixonTrump says, “Lay off  my buddy Flynn.”

A chair scrapes. Somebody coughs. Trump fires Comey. To get him to keep his mouth shut,  Trump insinuates he has tapes of their meetings.

It was the most breathtakingly-stupid move by an American President since George W Bush invaded Iraq.

Trump is his own Butterfield.  Trump is impeaching himself. Trump is a human Hindenburg Zeppelin.  The world watches, mouths agape.

This is real shock and awe.

Just mechanics, like the Cuban Watergate burglars

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It began with a break-in barely noticed, because  news of Russian hackers penetrating computers at the Democratic National Committee followed hard on the heels of a violent national tragedy.

An American-born man pledging allegiance to ISIS has just gunned down 49 people at an Orlando nightclub. It is the nation’s worst terror attack since 9/11.

Any impact news of the DNC break-in might have had on the closely-contested U.S. Presidential election is blunted by the grisly details dribbling out of Central Florida.

Omar Mateen—an Islamic “fundamentalist” who hung out in gay chat rooms and gay niteclubs—was laughing as he fires under a bathroom stall where he knew people were hiding. “It was bloodcurdling,” says a survivor.

Poor Orldisney_lagoon2ando. How could things get any worse?

They could, and they do, just two nights later. A 7-foot-long alligator attacks a 2-year-old boy wading at the water’s edge of a lagoon at Disney World, and drags him underwater.

His remains resurface several days later.

Hunt & Liddy were the first Russian Hackers

liddy-hunt

If it had been anything but a slow news day, the Russian hackers would be famous already, like Gordon Liddy and E Howard Hunt. But right now they remain faceless.

As the scandal heats up, they will step out of the shadows and into the light. The Russian hackers aren’t faceless automatons,  or emanations from the evil mind of Emperor Ming.

They have names, biographies, work history’s, girlfriends, wives, squads of bodyguards, armored limousines, mansions, and multi-million dollar car collections.

hackerAnd something else: Links to corrupt criminal networks in the U.S.

At least two of the Russians accused by the FBI of hacking during the U.S. election have longtime American partners who today remain nameless. Their identities will almost certainly lead to even higher-level players.

With the Watergate burglars the big question was whether they would dummy up or cut deals and spill the beans, telling who they’d been working for in the break-in.

The intrigue swirling around the Trump-Russia investigation is over much the same thing. Will the Russian hackers’ links to American criminal networks be revealed?

Nobody’s talking about this yet.

Pavel “Red-Eye” Vrublevsky: Russian Hackers Original ‘G’ 

pv1Four of the most important Russian hackers— Pavel Vrublevsky, Peter Levashov, Roman Seleznev, and Jevgenij Nikulin— have recently been in the news. But Pavel Vrublevsky is the most prominent.

All have a few things in common. Still in their 20’s and 30’s, they were all already pulling down NBA star LeBron James’ kind of money. They all drove “statement” cars.  And all three were busted while they were on vacation.

But not Vrublevsky. He’s sitting tight in Moscow.

In the Russian hacker fraternity, Pavel Vrublevsky is the Original ‘G.’ Just a decade ago he was known as “Red Eye.”

Mafiya, Mob, Trump, & Putin: The New Combination? 

house-of-horrorsBack then Pavel Vrublevsky was the first Russian hacker known to have worked inside the U.S. In 2003 Vrublevsky begins living and working in a house in John Gotti’s old neighborhood in Howard Beach, Queens.

The house was owned by a currently-incarcerated Mobster from Tampa named Mike Muzio.

fVrublevsky was running backend servers and credit card operations for thousands of sleazy Mafia porn site. Like Muzio’s VoyeurDorm.com.

Later, Muzio and Vrublevsky will both move upmarket.

Pablo Vrublevsky becomes the first Russian hacker accused by the FBI of election interference, in the hacking of election databases in Arizona and Illinois. And Muzio?

Mike Muzio and Andy Badolato

muzio-mikeMike Muzio’s next partner isn’t Russian, or a Mobster. Muzio partners with a longtime business partner of Donald Trump’s chief advisor, Steve Bannon, named Andy Badolato.

From his beach-house in Sarasota Florida—where Bannon took refuge when the press hounded him mercilessly during the campaign for being registered to vote at the address of a vacant house in Miami—Andy Badolato helped Mike Muzio run a highly-lucrative penny stock fraud.

muzio (2)For crimes committed while he was partners with Badolato, Muzio is currently doing a stretch in the pen, incarcerated for a hacker-assisted penny stock fraud in which he made millions of dollars. Along with Muzio, a handful of other company officials go down.

Babadolato3ut not Andy Badolato. Even though he was the company’s Senior Vice President for Finance. He has never charged with any crime in the fraud.

Was this because of Badolato’s other gig, as the business partner of infamous Trump advisor Steve Bannon?

Badolato’s seeming immunity in the scam is especially curious, because this was by no means Andy Badolato’s first rodeo.

“Working off a beef” in Moscow

p-rub21After Vrublevsky moved back to Moscow from Queens, he was convicted for hacking and sent to prison in Russia.

Then something happened. He was sprung out of jail through the good offices of what used to be known as the KGB.

Afterwards, he became known as a respected “Russian businessman” and “cyber-expert” working for the Kremlin.  But he was was no longer a free agent.

El-Vor

In the colorful language criminal Russian “vors” in Siberia share with our own ‘made” guys from Jersey, Vrublevsky was “working off a beef,” often the only escape from doing serious time.

Two years ago he accused two Russian FSB agents—one of whom was hooded and then frog marched out of his office in front of curious onlookers—of working for the Americans. The charges so far appear to be sticking.

Roman Seleznev

r-sA number of Russian hackers have made headlines in the past month; none more interesting than 32-year old Roman Seleznev, one of the world’s most prolific traffickers in stolen credit cards.

His signature crime was stealing credit-card numbers from restaurant point-of-sale systems, then selling them on in underground internet forums.

r-s2

Before his capture, Seleznev was living a typically-lavish Russian hacker lifestyle, roaring around on the streets of Moscow in his imported Dodge Chargers and Dodge Challengers, his favorite cars, even taking photos in Red Square.

For more than a decade Roman Seleznev was hunted by federal agents. Their problem: Russian hackers only get arrested when they go abroad these days. Despite being named in three separate federal hacking-related indictments, the U.S. couldn’t catch Seleznev.

The FBI concedes it may never catch another Russian hacker that isn’t willing to risk arrest to feel the sun on his skin in a clime less gloomy than Moscow or St. Petersburg.

Getting cabin fever in Moscow

malWhen he got tired of seeing snow, Seleznev took exotic vacations to destinations like Bali in Indonesia, where he owned two luxury apartments.

U.S. Agents met with Indonesian authorities, who declined—for fear of upsetting the Russians—to help capture Seleznev on their turf.

Then, in July 2014, he finally made a mistake.

maldivesWith a girlfriend he left Russia to vacation at a luxurious five-star resort in The Maldives Islands, a popular holiday destination for Europeans in the Indian Ocean.

He felt safe there; his research showed the Maldives had no extradition treaty with the U.S. And he was right., as far as it goes…

But despite the lack of a treaty, as soon as federal agents knew where he was, they sprung into action. An official at the State Department with a relationship with Maldivian police made some calls.

A Secret Service agent flew in from Thailand, another from Hawaii.

The Russo-American Extradition Wars”

r-t55Just as he boarded his flight back to Russia, Maldivian police took Seleznev into custody.

FBI agents placed him under arrest and ushered him directly onto a chartered plane which took off on a 5000-mile-long flight to Guam, where he was immediately taken before a U.S. District judge.

Federal prosecutors accused Seleznev of hacking into businesses around the world, stealing the credit-card information of tens of millions of consumers and selling it for millions of dollars on the black market.

valery-sSeleznev is the son of a powerful Russian politician who is a close friend and ally of President Vladimir Putin.

His father angrily accused Washington of engaging in the kind of extraordinary rendition the CIA used to nab terrorism suspects in foreign countries and drop off at secret detention facilities. “For all I know, they may be demanding a ransom tomorrow,” Valery Seleznev told Russia Today television about his son’s detention.

sea-tac

What Dad didn’t mention: when he was arrested, Roman Seleznev had 1.7 million stolen credit card numbers on his laptop computer.

According to court documents, while in custody, cooling his heels in the Federal Detention Center (FDC) in SeaTac awaiting trial, Seleznev and his father plotted to tamper with witnesses.

They also discussed escape.

It’s always the little guy that gets hurt

grilltroubleSeleznev’s criminal pursuits were far from being victimless crimes.

A stereotypical Russian homophobe, he focused on stealing credit card info from gay restaurants and bars like The Broadway Grill, a shamelessly proud anchor for Seattle’s gay culture.

The Broadway Grille was an exotic place with “a glass chandelier that looked like Carmen Miranda’s headgear on steroids,” and a clientele that “looks like Miranda’s backup dancers on Social Security.”

grillVisionsOfLovelinessUsing hacked data from just this one restaurant, Seleznev ultimately stole the personal identification and credit card numbers of 32,000 people.

The crime devastated the owners of the restaurant, and the ancillary bad publicity destroyed their business. When the once popular bistro closed, the owners blamed the credit card fraud for its demise.

Hacking, drug trafficking, & financial fraud 

1skyway-FDOT

Remember Pavel Vrublevsky’s  first American partner, Mike Muzio?  The Tampa Mobster who was also in business with Donald Trump’s advisor Steve Bannon’s longtime partner Andy Badolato?

Mike Muzio was a name I already knew… well before I’d ever heard of Pavel Vrublevsky, or could tell a Russian hacker from a hawk, or a handsaw. I knew about Muzio back in 2004.

Testimony in an extortion trial in Tampa, Florida, the MadCowMorningNews learned exclusively, fingered Michael Muzio, President of Genesis subsidiary www.opendoormusic.com as the intended victim of a Mafia hit ordered by a business associate, Joseph Forlizzo of Queens.

“Genesis” is short for GenesisIntermedia, a California company owned by Saudi fixer Adnan Khashoggi, being used in 2004 to perpetrate massive financial fraud—the STOCKGATE scandal, which netted billions, and led to a large Minneapolis securities firm going bankrupt—and drug trafficking, using a pair of DC-9’s painted to be indistinguishable from planes from the Department of Homeland Security.

“Being connected means never having to say you’re sorry.”

That’s supposedly a no-no; not for these guys, an ecumenical drug trafficking organization pooling the skills of Israelis and Saudis, professional Canadian stock fraudsters, and Americans with a variety of former iU.S. intelligence agency backgrounds.

Muzio was engaged in COKELUGGAGE_SIMPLE1a continuing criminal conspiracy in St. Petersburg Florida—a story I’ve been covering for a decade— that was first exposed when an American-registered DC-9 was busted in Mexico’s Yucatan on April 10, 2006.

The plane was carrying 5.5 tons of cocaine.

Three business partners of Trump buddy Badolato and Russian hacker-hiring Muzio were involved in the drug move.

Maybe this Russia-Trump scandal is about more than “just” collusion in fixing an American election; but about the brazen incursion into the still-shaky American economy of the malevolent forces of transnational organized crime.

Drug trafficking, laundering dirty money, subverting elections. The usual.

Tomorrow: profiles of two more Russian hackers busted recently by U.S. agents while they were on vacation: Peter Levashov and Evgeny Nikulin.

Daniel Hopsicker
Daniel Hopsickerhttp://www.madcowprod.com
Daniel Hopsicker is an investigative journalist and the author of two books on transnational crime, Welcome to Terrorland and Barry & the Boys.
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4 COMMENTS

  1. It was at the tender and impressionable age of only 15 when young “Redeye” Vrublovsky (given his earlier career producing sleazy porn videos it was probably originally “Pinkeye” – q,v., Pavel Vrublevsky – banruptbanker blogspot.com) became an exchange student in Norway (NATO member) as part of the American Field Service. Of course, I would never dream that the Central Intelligence Agency would ever recruit a precocious child prodigy such as Pavel from out of this spooky-sounding program (even though they had the means, motive, and opportunity) because things like that only happens in spy novels.

    However, that tiny little tidbit did cock my jaundiced left eye for a brief second or two before I dismissed it as ‘nothing here about which to become suspicious’. Just some kid from Moscow doing what most of the other Muscovite teeny boppers were doing in 1993 – gettin’ their piece of the American dream pie; however, I do suspect that his parents, Oleg and Vera, were probably the pushy type, especially his Vera. O Well, at least we have a convenient and colorful scapegoat in Pavel.

    Throughout his career as a concrete sculptor in Manhattan, Donald Trump has always been a creature of one criminal syndicate or another. His mentor was the despicable syndicate lawyer and fixer, Roy Cohn, who sat on the board of Permindex (of Clay Shaw fame) and who worked as a lead attorney for pedophile and red-baiter Senator Joseph McCarthy. Cohn was a fixer for the Sicilian syndicate and a fixer for Trump. Roy was still alive when the first wave of modern-day “Russian” syndicate boys began flowing into Brighton Beach to establish what would later become “Little Odessa.” When Sater and his ilk began invading our shores, flush with the ill-gotten gains from the oligarchical rape of the Russian economy, in the 1990s, our beloved crime boss, Donald J. Trump, was more than happy to help them invest some of it in his real estate and in chips at his casinos.

    Trump is the puppet of this multi-national crime syndicate (operating in at least 50 countries): They own Trump’s butt. The whining and tweeting Don is nothing but a strutting and boasting thug and narcissistic boss of his own petty little crime family. I cannot wait see this vanity case utterly humiliated for his innumerable sins and transgressions over the decades. Trump brand, my arse.

    Putin is caught between the “Russian” syndicate and NATO, which are essentially after the same thing – Russia’s exploitable resources. It is always, ‘always about the money’. You don’t even have to follow the money anymore: it’s like your shadow – it follows you wherever you go.

    Anyways, a good of reference for all of these multi-national mobsters from Russia, Ukraine, the USA, or Israel is the book: “Red Mafiya: How the Russian Mob Has Invaded America,” the late Robert I. Friedman, who received numerous death threats after this book was released and who was persecuted for his honest investigative journalistic reporting. He got some rare tropical disease (possibly Fort Dietrich Syndrome or something).

    Certainly, poor Redeye, who just may be a classic fall guy, does not come off sounding like your typical American Field Service graduate according to his profile on the bankrupt banker blogspot. But, after all, we may be dealing with a CIA mole here, and as Doulas Valentine spells it so well in the title of his new book; “The CIA as Organized Crime: How Illegal Operations Corrupt America and the World,” young Pavel was evidently excellent psychopathic material, a real rough-cut diamond from Moscow.

  2. Come on Daniel– while false flags are not typically recognized in your expose, atleast you could have given the Orlando gay night club an honorable mention for what it was– a very well timed theatrical production to fill the air waves.

    Aprreciate your work

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