Mogilevich associate Vahtang Ubiriya is spotted at Republican fundraiser

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Dates on Trump File reflect when something happens, not when it's first reported.

In March 1994, top Mogilevich associate and high-ranking Ukrainian railway official Vahtang Ubiriya is photographed by the FBI at a Republican Party fundraiser in Dallas, Texas. This is the first known record of a Mogilevich crime ring member mingling with U.S. politicians.

FBI files from 1995 note that “corruption of police and public officials has been part of the Semion Mogilevich Organization’s modus operandi.”

Federal Bureau of Investigations

Source

https://www.villagevoice.com/1998/05/26/the-most-dangerous-mobster-in-the-world/

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Dates on Trump File reflect when something happens, not when it's first reported.

In March 1994, top Mogilevich associate and high-ranking Ukrainian railway official Vahtang Ubiriya is photographed by the FBI at a Republican Party fundraiser in Dallas, Texas. This is the first known record of a Mogilevich crime ring member mingling with U.S. politicians.

FBI files from 1995 note that “corruption of police and public officials has been part of the Semion Mogilevich Organization’s modus operandi.”

Federal Bureau of Investigations

Source

https://www.villagevoice.com/1998/05/26/the-most-dangerous-mobster-in-the-world/

NOTE FROM TF

Some files are incomplete as the site is still young and Trump world moves fast. Please use the source links to read further if a topic interests you or if you doubt its authenticity. I plan to go back and build on every file in the future.

If there is content you'd like to add context to or something that should be corrected, please contact us by clicking here or email us at trumpfile@protonmail.com

Support The Site:

Keep Reading

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