The FBI investigation led to a federal grand jury indictment of more than 30 people, including one of the world’s most notorious Russian mafia bosses, Alimzhan Tokhtakhounov. Known as the “Little Taiwanese,” he was the only target to slip away, and he remains a fugitive from American justice.
Seven months after the April 2013 indictment and after
Interpol issued a red notice for Tokhtakhounov, he appeared near
Donald Trump in the VIP section of the
Miss Universepageant in Moscow. Trump had sold the Russian rights for Miss Universe to a billionaire Russian shopping mall developer.
“He is a major player,” said Mike Gaeta, the agent who led the 2013 FBI investigation of Tokhtakhounov and his alleged mafia money-laundering and gambling ring, in a 2014 interview with ABC News. “He is prominent. He has extremely good connections in the business world as well as the criminal world, overseas, in Russia, Ukraine,
Uzbekistan, other countries.”