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Files That Mention
Mogilevich
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Showing Oldest Files First
Semion Mogilevich, the ‘boss of bosses,’ is born in Ukraine
June 30, 1946
Donald Trump helps Russian mafia member launder money
July 1, 1984
Robert Maxwell obtains Israeli passports for Mogilevich Organization
March 1, 1988
Mogilevich establishes a new base in Budapest, Hungary
January 1, 1991
Mogilevich opens business on Hollywood Boulevard in Los Angeles
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
Mogilevich opens second Los Angeles business as first is suspended
March 30, 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
Donald Trump meets Epstein associate & love interest at Mogilevich-owned Moscow hotel
November 2, 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
Mogilevich takes an American media press tour with TV interviews
September 23, 1999
Giuliani donor and Trump associate outed as Russian mafia member
December 21, 1999
Ukrainian intelligence is recorded admitting Mogilevich’s ties to Putin
February 8, 2000
Mogilevich flees Budapest in fear of FBI, moves in to Moscow
April 1, 2000
Donald Trump talks to New York magazine about Jeffrey Epstein
October 28, 2002
William Sessions, former FBI head, now works on behalf of Mogilevich
January 17, 2007
Mogilevich is arrested in Russia for his role in a tax evasion scheme
January 24, 2008
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