The Enterprise's criminal activities included:
The operation of illicit poker businesses in Brighton Beach;
The extortion of gamblers who became indebted to the Shulaya Enterprise;
Attempts to extort local business owners;
Efforts to defraud casinos in Atlantic City and Philadelphia by using electronic devices and computer servers to predict and exploit the behavior of electronic slot machines;
The theft of cargo shipments, including a shipment containing approximately 10,000 pounds of chocolate confections;
The use of a female member of the Shulaya Enterprise to seduce men, incapacitate them with gas, and then rob them;
Attempts to create an after-hours nightclub that would host, among other things, the sale of narcotics;
The transportation and sale of numerous cases of untaxed cigarettes;
Plans to pay bribes to local law enforcement; and
Creation and use of forged identification documents, checks, and invoices.