US: Semyon Mogilevich on FBI’s List

Feature

Reported by

OCCRP
October 23, 2009

Ukraine-born Russian sought for involvement in racketeering, money laundering.

http://www.philly.com/philly/wires/ap/news/state/pennsylvania/20091022_ap_reputedrussiancrimefigureonfbiwantedlist.html

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