Mogilevich associate Vahtang Ubiriya is spotted at Republican fundraiser

The Trump Timeline

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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


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