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Folder:
Mogilevich
Note: Some files are incomplete drafts based on notes I took before starting the website. All drafts will be completed soon.
In large folders, we recommend opening files in a new window so you don't lose your place.
Semion Mogilevich, the ‘boss of bosses,’ is born in Ukraine
June 30, 1946
Epstein’s Early Empire: Maxwell, Mogilevich, Mossad, and the CIA
August 18, 1981
Donald Trump helps Russian mafia member launder money
July 1, 1984
Robert Maxwell obtains passports for Mogilevich, helps KGB
July 1, 1988
Mogilevich moves criminal enterprise to Budapest, Hungary
March 1, 1991
Mogilevich opens money laundering business in the U.S.
June 13, 1991
Mogilevich takes control of Inkombank, the Bank of New York’s #1 partner
January 1, 1994
Mogilevich associate Vahtang Ubiriya is spotted at Republican fundraiser
March 1, 1994
FBI finds legendary Russian criminal & Mogilevich partner living in Trump Tower
June 8, 1995
The Senate confirms Mogilevich Organization operates in the USA
May 15, 1996
FBI reports on Semion Mogilevich’s transnational organized crime operation
August 1, 1996
In Russia, Donald Trump meets son of Mogilevich’s NYC underboss
November 4, 1996
Trump meets love interest at Mogilevich’s Moscow hotel
November 5, 1996
The Village Voice reports first in-depth look at Mogilevich’s international criminal enterprise
May 22, 1998
Mogilevich’s Inkombank collapses after years of money laundering
October 29, 1998
FSB whistleblowers: The Russian government is controlled by the mafia
November 17, 1998
Bob Levinson: The most dangerous people on Earth have reached the USA
July 1, 1999
Mogilevich & BNY caught in largest money-laundering scheme in U.S. history
August 20, 1999
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Recently
Added & Updated
December 17, 2015
Comey drops Mogilevich from FBI list, breaking Mueller’s promise
April 17, 2007
William Sessions, former FBI head, works for Mogilevich
March 1, 2001
Trump World Tower opens, uses mafia to sell condos to Russia
November 5, 1996
Trump meets love interest at Mogilevich’s Moscow hotel
November 4, 1996
In Russia, Donald Trump meets son of Mogilevich’s NYC underboss
June 13, 1991
Mogilevich opens money laundering business in the U.S.
The Most
Popular files
August 18, 1981
Epstein’s Early Empire: Maxwell, Mogilevich, Mossad, and the CIA
July 1, 1984
Donald Trump helps Russian mafia member launder money
November 4, 1996
In Russia, Donald Trump meets son of Mogilevich’s NYC underboss
August 1, 1996
FBI reports on Semion Mogilevich’s transnational organized crime operation
May 15, 1996
The Senate confirms Mogilevich Organization operates in the USA
January 27, 2011
Robert Mueller, FBI warns that Mogilevich is the biggest threat to U.S. democracy
Mentions
Donald Trump
August 18, 1981
Epstein’s Early Empire: Maxwell, Mogilevich, Mossad, and the CIA
July 1, 1984
Donald Trump helps Russian mafia member launder money
June 13, 1991
Mogilevich opens money laundering business in the U.S.
June 8, 1995
FBI finds legendary Russian criminal & Mogilevich partner living in Trump Tower
May 15, 1996
The Senate confirms Mogilevich Organization operates in the USA
November 4, 1996
In Russia, Donald Trump meets son of Mogilevich’s NYC underboss
November 5, 1996
Trump meets love interest at Mogilevich’s Moscow hotel
December 21, 1999
Giuliani donor and Trump associate outed as Russian mafia member
March 1, 2001
Trump World Tower opens, uses mafia to sell condos to Russia
August 25, 2013
Future Trump adviser Carter Page brags about working with the Kremlin
June 29, 2017
Rep. Sessions, son of Mogilevich attorney, stalls Russian sanctions bill
November 30, 2020
Trump lawyer tied to Mogilevich calls for execution of election official