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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: The Russian Mafia Boss" Martin Boudot: August 5, 2020 () 5 "Matteo Messina Denaro: Cosa Nostra's Last Godfather" Cyprien D'Haese & Caroline Du ...
Semion Mogilevich #494 October 22, 2009 Still at large but removed from the list Semion Mogilevich is wanted for his alleged participation in a multimillion-dollar scheme to defraud thousands of investors in the stock of a public company incorporated in Canada, but headquartered in Newtown, Pennsylvania, between 1993 and 1998
Semion Yudkovich Mogilevich, nicknamed "the Brainy Don," is a different kind of dangerous than most of us are used to. Because while there is rabid-dog dangerous, there's also that other kind of ...
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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
The FBI has recently made public several photos from the investigation inside the Pentagon after the attacks of September 11, 2001. The images, posted to the FBI's records vault, give a new look ...
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