Mogilevich

850+
files so far

Jeffrey Epstein becomes a multimillionaire

Sometime in the '80s, Jeffrey Epstein becomes a multimillionaire...

A Soviet tied to Mogilevich uses Trump Tower for money laundering

Soviet army veteran and alleged Mogilevich associate David Bogatin...

Mogilevich crime ring member admits to Trump Tower scheme

David Bogatin, the Russian mafia member A Senate investigation...

Robert Maxwell obtains Israeli passports for Mogilevich Organization

Sometime in 1988, Semion Mogilevich gains Israeli citizenship and...

Mogilevich establishes a new base in Budapest, Hungary

In early 1991, Mogilevich marries Hungarian woman Katalin Papp,...

Mogilevich uses Jacob Bogatin to form first business in Pennsylvania

On May 13, 1991, Semion Mogilevich uses associate Jacob...

Mogilevich opens business on Hollywood Boulevard in Los Angeles

On June 13, 1991, Mogilevich, using either an associate...

British intelligence agency MI5 ties Mogilevich to international sex trafficking

Sometime in 1991, SEMION MOGILEVICH settles in Hungary and...

Movilevich associate Jacob Bogatin sets up second Pennsylvania company

On March 22, 1993, Semion Mogilevich uses associate Jacob...

Mogilevich takes control of Inkombank, the Bank of New York’s #1 partner

Court documents show that sometime in 1994, Semion Mogilevich...

Most Recent

Trump lawyer tied to Mogilevich calls for execution of election official

Joseph diGenova, a lawyer in the Trump campaign's attempts...

Added & Updated

You might also likeMORE FILES

Donald Trump taps Vanity Fair to help him launch his comeback

Beginning in the first week of December, Vanity Fair's...

Press Secretary Kayleigh McEnany tests positive for COVID-19

White House Press Secretary Kayleigh McEnany tests positive for...

Donald Trump plays dirty to buy Mar-A-Lago in Palm Beach, Florida

Donald Trump buys Mar-a-Lago in Palm Beach, Florida for...