Investigators say that billions of dollars, some of which they believe was tied to Russian organized crime, flowed through the bank.

Initially, men's tennis officials noted last week's arrest of a man believed to be linked to Russian organized crime as distant observers.

Like it or not, Russian organized crime was coming just one more community--very clubby.

(Rafia is the name he gives to Russian organized crime).

"The scheme was created by the Russian organized crime and the profits were huge," she said.

Regulators are hesitant to link the current crop of defendants to Russian organized crime.

He said they were simply exploiting fears of Russian organized crime to expand their budgets.

The bank refused to elaborate, but the study focuses on Russian organized crime.

Here is where Russian organized crime began in America.

He has been widely described as a leader of "Russian" organized crime.