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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
"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 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 ...
According to FBI reports, the crime boss Semion Mogilevich had alliances with the Camorra, in particular with Salvatore DeFalco, a lower-echelon member of the Giuliano clan. Mogilevich and DeFalco would have held meetings in Prague in 1993. [22] [23] Semion Mogilevich's net worth is estimated to be 10 billion dollars. [24]
Semyon Mogilevich: Ashkenazi Jewish (Ukrainian Jewish) Uncle Seva, the Brainy Don: Ukrainian mobster who is regarded as one of the most powerful gangsters from the former Soviet Union. Vladimir Kumarin: Russian: Boss of the Tambov gang: Vyacheslav Ivankov: Russian: Yaponchik (the Japanese)
They were now able to influence the Russian state for their own benefit. They also bought several legitimate businesses to launder their money including banks, casinos, and even the Vnukovo airport. [5] The gang was at one point linked to criminal mastermind Semion Mogilevich, through whom they laundered money.
William Sessions was the American attorney of Semion Mogilevich, the "boss of bosses" of the Russian mafia, and a member of the FBI Most Wanted Fugitives list, with close ties to Vladimir Putin. [20] [21] [22]