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Mogilevich was born in 1946 to a Jewish family in Kyiv's Podil neighborhood. [18] He graduated in economics from the University of Lviv. [19]His first significant fortune derived from scamming fellow Soviet Jews (mainly Ukrainian and Russian) eager to emigrate, including to Israel, the country where Mogilevich himself briefly lived in 1990.
Semion Mogilevich (born 1946), international fugitive since 2003; Diego León Montoya Sánchez (born 1958), serving forty-five-year prison sentence; Rocco Morabito (born 1966), international fugitive since 2019; Giovanni Motisi (born 1959), international fugitive since 1998; Boris Nayfeld (born c.1947), retired
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Eduardo Ravelo was indicted in Texas in 2008 for his involvement in racketeering activities, conspiracy to launder monetary instruments, and conspiracy to possess heroin, cocaine and marijuana with the intent to distribute. His alleged criminal activities began in 2003. [66] He was captured on June 26, 2018. Semion Mogilevich #494 October 22, 2009
In connection with his death, the jail was issued a notice of non-compliance by the Texas Commission on Jail Standards for failing to properly observe inmates. Jail or Agency: Bell County Jails; State: Texas; Date arrested or booked: UNKNOWN; Date of death: 5/23/2016; Age at death: 45; Sources: Texas Commission on Jail Standards, www.tdtnews ...