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The FBI’s growing list of domestic threats has mutated in recent years to include every conceivable affiliation of Americans across the political spectrum: right-wing violent extremists, left-wing violent extremists, black identity extremists, and animal rights extremists. The current administration has even added nihilistic violent extremists—those who “believe in nothing”—to the laundry list. The Biden administration, for its part, aided in this exercise by vastly overstating the threat posed by Trump-aligned conservatives in the wake of January 6th. But neither Democratic nor Republican administrations have ever grandstanded about another significant threat group that the FBI secretly monitors on U.S. soil: Israeli Based Organized Crime Syndicates, or “IBOCS”.
Leaked FBI records and court filings detail widespread money laundering, taxpayer theft, and drug smuggling enterprises operated in the U.S. by Israeli citizens connected or belonging to Israeli crime groups. Despite the trickle of prosecutions over the past 25 years, the FBI has never publicly disclosed the fact that it has designated resources allocated to investigating these criminal organizations. ...
As far back as 2009, leaked State Department cables obtained by WikiLeaks detail one of the reasons why criminals belonging to or associated with Israeli crime families and syndicates have been able to operate inside America with ease: The State Department is not authorized to block their visas. The cables warn of the Israeli mafia taking on a growing role in the American trade of ecstasy, and of the loophole which prevents U.S. embassies from automatically denying Israeli crime figures travel documents.
While the State Department has formalized powers in its foreign affairs manual to restrict visas for Chinese Triads, Japanese Yakuza, the Italian mafia, the Hells Angels biker gangs, Outlaws, Bandidos, Mongols and two dozen Latin American gangs including Tren de Aragua, Israeli organized crime groups remain absent more than a decade after the State Department cable first warned of the Israeli mafia loophole. ...
A former FBI special agent who worked on investigations involving IBOCS told The American Conservative, “There is real Israeli organized crime in this country, and there is a formalized FBI program for investigating these groups,” adding that “they look for the success of other criminals and then try to build a better model on those.”
He also said, “Once you move beyond that and your target becomes more sophisticated, they are presumed to be intelligence operatives and operatives of the Israeli government and then that gets moved highside in the national security division.” ...
“It’s no secret that politics inevitably shapes enforcement priorities,” the agent said, explaining why the bureau has never highlighted its IBOCS enforcement. “This has not been a popular thing to wave around in the press, which is why you see a steady stream of prosecutions related to Israeli crime figures without the same discussion of organization that you might have with cartels or gangs.”
So politically unpopular is criticism of illegal activities by Israelis that repeated espionage efforts have been swept under the rug, or at the very least, restricted from public view. In 2019, POLITICO reported that intelligence officials suspected that Israel was behind the placement of cellphone surveillance devices planted around the White House and in other locations in Washington D.C. According to the report, the Israelis were not sanctioned with a formal reprimand from the State Department.
Another potential reason for the lack of visibility on IBOCS is the changing face of Israeli politics and the increasing proximity of organized crime figures to the ruling Likud party. Ten Likud officials chose to spend the Jewish holiday of Sukkot with convicted mobster Rafi Chaim-Kedoshim this year. In the past, members of Israel’s mafia families elected to parliament on the Likud line have attempted to use their positions to quash investigations in organized crime.

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