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

The Trump Timeline

Sources linked at end of page.

Statistics

Trump File is returning from a two-year hiatus. Your contribution today helps us keep the website free to the public AND hire new researchers to continue this important work.

Related Topics

Court documents show that sometime in 1994, Semion Mogilevich strikes a deal with Inkombank chairman Vladimir Vinogradov that gives Mogilevich full control of one of the largest banks in Russia. Inkombank is also significant to the United States; it became the Bank of New York’s “largest and most active commercial relationship.

Source

https://web.archive.org/web/20070701095350/http://russianlaw.org/Morgent1.htm

Get Trump Crime Cult Secrets in Your Inbox

Statistics

Trump File is returning from a two-year hiatus. Your contribution today helps us keep the website free to the public AND hire new researchers to continue this important work.

Related Topics

Also On Trump File