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Mogilevich was born in 1946 to a Jewish family in Kyiv's Podil neighborhood. [18] He graduated in economics from the University of Lviv. [19]His first significant fortune derived from scamming fellow Soviet Jews (mainly Ukrainian and Russian) eager to emigrate, including to Israel, the country where Mogilevich himself briefly lived in 1990.
Semion Mogilevich (born 1946), international fugitive since 2003; Diego León Montoya Sánchez (born 1958), serving forty-five-year prison sentence; Rocco Morabito (born 1966), international fugitive since 2019; Giovanni Motisi (born 1959), international fugitive since 1998; Boris Nayfeld (born c.1947), retired
Standing 5 feet 6 inches and pushing the scales at close to 300 pounds, the 69-year-old Ukrainian-born Mogilevich not only, according to the FBI, has his fingers in the usual pots — contract ...
According to FBI reports, the crime boss Semion Mogilevich had alliances with the Camorra, in particular with Salvatore DeFalco, a lower-echelon member of the Giuliano clan. Mogilevich and DeFalco would have held meetings in Prague in 1993. [24] [25] Semion Mogilevich's net worth is estimated to be 10 billion dollars. [26]
William Sessions was the American attorney of Semion Mogilevich, the "boss of bosses" of the Russian mafia, and a member of the FBI Most Wanted Fugitives list, with close ties to Vladimir Putin. [20] [21] [22]
Jewish Russian crime bosses such as Semion Mogilevich acquired Israeli citizenship and laundered money through Israel. The Russian mafia saw Israel as an ideal place to launder money, as Israel's banking system was designed to encourage aliyah, the immigration of Jews, and the accompanying capital.
Semion Mogilevich #494: 2009 • Still at large but removed from the list. ... Police say that after he locked their four children (age 6 to 12 at the time) ...
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