Abergil Crime Family
Summary
Itzhak and Meir Abergil. Dominated global MDMA trade 1990s-2000s. 400K+ tablets confiscated LA (2002). 250M shekel bank embezzlement. Based in Israel.
Definition
Itzhak and Meir Abergil. Dominated global MDMA trade 1990s-2000s. 400K+ tablets confiscated LA (2002). 250M shekel bank embezzlement. Based in Israel.
Background & History
A wealth generator and political donor entity that channels capital into Israel-aligned advocacy networks. Based in Israel. Itzhak and Meir Abergil. Dominated global MDMA trade 1990s-2000s. 400K+ tablets confiscated LA (2002). 250M shekel bank embezzlement. Connected to Lev Leviev (Diamond Magnate), Jeffrey Epstein Enterprise through documented relationships: Israeli organized crime network; Crime → elite network.
Operational Role in the Network
Financial donor node — provides capital that flows through the network to fund Israel-aligned operations. Has 2 documented connections in the network graph. Key relationships: Israeli organized crime network; Crime → elite network.
Primary Sources
- Network graph documentation