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Sep 12, 2018 · I had a source who tipped me off to the name Semion Mogilevich, one of the highest-ranking bosses in the Russian mob, whom I had never heard of before, and that led me to a database online that...
- Sean Illing
Nov 16, 2019 · Semion Mogilevich. There’s one name that consistently hangs over all of the discussions of the globe-trotting Russian mafia: Semion Mogilevich, and while there is no evidence he and Trump ever...
Aug 30, 2018 · But there is quite likely another reason which could trouble Trump even more: Ohr’s job in the Justice Department involved facing off against Russian crime boss Semion Mogilevich whose operatives have been using Trump branded properties to launder millions of dollars for more than three decades.
Aug 27, 2018 · The Russian, Semion Y. Mogilevich, had been indicted three years earlier by the Justice Department on charges of defrauding a company outside Philadelphia out of $150 million and could not...
Jul 13, 2017 · The entire operation, prosecutors say, was working under the protection of Alimzhan Tokhtakhounov, whom the FBI identified as a top Russian vor closely allied with Semion Mogilevich.
Aug 17, 2018 · Who is Semion Mogilevich? He is the brains behind the Russian mafia. He is worth $10 billion. He is the king of money launderers, and he is the financial genius behind many of their...
Jul 31, 2020 · Mogilevich posted bail in July 2009 and was consequently placed on the FBI’s Most Wanted list, alongside Osama bin Laden, with a $100,000 reward for information leading to his arrest. A Wall Street Journal interview on Donald Trump’s alleged connections to the Russian mob.
