Semion Mogilevich, AKA “Seva” and called “The Billion Dollar Don” and “The Brainy Don”, has been on the FBI’s Most Wanted List since 2003. Mogilevich and associates are wanted in connection with dealings in YBM Magnex International Inc.
In 1997 and 1998, journalists exposed the presence of Mogilevich, Sergei Mikhailov and others associated with the Russian [...]
Posts Tagged ‘Russian’
The Billion Dollar Don – Semion Mogilevich – Part 1
Posted by admin on November 18th, 2009
Posted in 1 Billion Dollars 
Tags: BBC, bratva, Crime, Mafia, Mangold, Mikhailov, Mogilevich, Moscow, Organized, Panorama, Russian, Semion, Sergei, Solntsevskaya, Tom 
No Comments »
