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Mogilevich
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Mogilevich
Semion Mogilevich, the ‘boss of bosses,’ is born in Ukraine
June 30, 1946
Jeffrey Epstein
Jeffrey Epstein becomes a multimillionaire
Sometime in the '80s, Jeffrey Epstein becomes a multimillionaire...
January 4, 1980
Donald Trump
A Soviet tied to Mogilevich uses Trump Tower for money laundering
Soviet army veteran and alleged Mogilevich associate David Bogatin...
January 5, 1984
Donald Trump
Mogilevich crime ring member admits to Trump Tower scheme
David Bogatin, the Russian mafia member A Senate investigation...
January 3, 1987
Israel
Robert Maxwell obtains Israeli passports for Mogilevich Organization
Sometime in 1988, Semion Mogilevich gains Israeli citizenship and...
March 1, 1988
Mogilevich
Mogilevich establishes a new base in Budapest, Hungary
In early 1991, Mogilevich marries Hungarian woman Katalin Papp,...
January 1, 1991
Donald Trump
Mogilevich uses Jacob Bogatin to form first business in Pennsylvania
On May 13, 1991, Semion Mogilevich uses associate Jacob...
May 13, 1991
Mogilevich
Mogilevich opens business on Hollywood Boulevard in Los Angeles
On June 13, 1991, Mogilevich, using either an associate...
June 13, 1991
Illegal Activity
British intelligence agency MI5 ties Mogilevich to international sex trafficking
Sometime in 1991, SEMION MOGILEVICH settles in Hungary and...
July 1, 1991
Donald Trump
Movilevich associate Jacob Bogatin sets up second Pennsylvania company
On March 22, 1993, Semion Mogilevich uses associate Jacob...
March 22, 1993
Mogilevich
Mogilevich takes control of Inkombank, the Bank of New York’s #1 partner
Court documents show that sometime in 1994, Semion Mogilevich...
January 1, 1994
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Most Recent
Illegal Activity
Trump File
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November 30, 2020
0
Trump lawyer tied to Mogilevich calls for execution of election official
Joseph diGenova, a lawyer in the Trump campaign's attempts...
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Added & Updated
Mogilevich
Trump File
-
June 30, 1946
0
Semion Mogilevich, the ‘boss of bosses,’ is born in Ukraine
On June 30, 1946, Semion Mogilevich is born in...
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FBI
Trump File
-
June 6, 2006
0
Felix Sater: Mafia, Trump, FBI, CIA, and Money Laundering
The date for this post was chosen based on...
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Rudy Giuliani
Trump File
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December 5, 2019
0
Giuliani and Russian operative discuss Joe Biden, Lindsey Graham, Devin Nunes, and Mick Mulvaney
On or before December 5, Rudy Giuliani takes a...
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