Member of Brooklyn-centered Eurasian crime syndicate charged with extortion, transporting stolen products

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The U.S. District Courtroom for the Eastern District of New York, much more informally acknowledged as Brooklyn Federal Courtroom, in Downtown Brooklyn. Image: Rob Abruzzese/Brooklyn Eagle

A 5-count indictment was submitted Friday in Brooklyn Federal court charging Roman Nikoghosyan, a member of a violent, Brooklyn-based mostly Eurasian arranged crime syndicate that operated primarily in  Manhattan Beach front and Brighton Seaside, with two counts of Hobbs Act extortion conspiracy, one particular rely of Hobbs Act extortion, interstate transportation of stolen house and currently being a convicted felon in possession of a firearm. 

Nikoghosyan was arrested in Los Angeles on July 20, 2021 and ordered detained pending trial. He will be arraigned in the Jap District of New York at a later date. 

As set forth in court docket filings, KavKaz is a felony company that operates in the Jap District of New York and somewhere else, with Brooklyn as its greatest foundation of operation. Users of KavKaz refer to their membership as the “KWAY” or “K WAY,” and usually put on jewellery or content articles of outfits emblazoned with the term “KavKaz.” 

Brooklyn-dependent members of KavKaz attract on ties to the Caucasus location of Eurasia, namely Armenia, Uzbekistan, parts of Southern Russia and Azerbaijan, in furtherance of accomplishing their criminal aims, like extortion and narcotics trafficking. 

In early 2021, Nikoghosyan was running a narcotics distribution plan in which he employed the victim of 1 of his extortionate schemes to transport packages containing marijuana. When the sufferer learned the illicit written content of the deals and refused to keep on distributing the narcotics, Nikoghosyan, with the support of co-conspirators, demanded $10,000 in extortionate payments from the sufferer, threatening to stab him or split his legs if he did not comply. 

Roman Nikoghosyan, member of the “KavKaz” crew in Manhattan Seashore and Brighton Seaside. Picture courtesy of U.S. Justice Dept.

In addition, Nikoghosyan and co-conspirators plotted to transport luxury motor vehicles acquired by fraud from California to New York. 

At last, Nikoghosyan, having been beforehand convicted of a felony, was billed with possessing a firearm, a Hi-level 995 rifle located through the execution of a look for warrant on July 20, 2021 at a stash home in Brooklyn that was allegedly utilized by Nikoghosyan. Throughout that look for, regulation enforcement also recovered ammunition and a quantity of cannabis. 

If convicted, the defendant faces up to 20 years’ imprisonment. 

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Jacquelyn M. Kasulis, acting United States Attorney for the Eastern District of New York Jacqueline Maguire, performing assistant director-in-cost, New York Subject Office (FBI) and Dermot F. Shea, commissioner, New York Town Law enforcement Office (NYPD), announced the indictment. 

“As alleged, the defendant is an extortionist who makes use of threats of violence and intimidation to coerce his victims into earning extortionate payments to him for refusing to take part in his daily life of criminal offense, which also contains illegally possessing a Hi-stage 995 rifle despite his having a prior felony conviction,” stated Performing United States Legal professional Kasulis. “Together with our legislation enforcement associates, this office is doing the job tirelessly to dismantle violent legal organizations like KavKaz that threaten the basic safety of communities in the Japanese District.” 

“Crime syndicates prosper on producing a deep dread in the communities where they run, and users of these syndicates instill this fear via a variety of prison tactics to include things like violence, extortion, and narcotics trafficking,” said FBI Assistant Director-in-Cost Maguire. “Forcing another person in opposition to their will to transportation medicine via threats of violence, as alleged finished by the defendant, is criminal actions.”

The government’s scenario is getting managed by the Office’s Arranged Criminal offense and Gangs Section. Assistant United States Attorneys Matthew Galeotti and Dana Rehnquist are in demand of the prosecution.