One Of The World’s Greatest Criminals – Simeon MOGILEVICH

Talking of Hushpuppi and Raymond Reddington combined into one individual…

Born in June 30 1946 in Ukraine,,Semion Yudkovich Mogilevich is described by agencies in United States and European Union as the “boss of bosses” of Most Russian Mafia Syndicates in the world…A Russian organized crime boss believed to direct a vast criminal empire and is described by the FBI as the most dangerous mobster in the world.. Ranging from Financial Crimes to weapon trafficking,, contract murders,, extortion,,drug trafficking and even prostitution on an international scale.

Mogilevich joined the old Soviet Union’s Lyubertskaya crime clan in the early 1970s. After his apprenticeship, he started his own syndicate, the Solntsdevo gang. Of Jewish heritage, and once in possession of an Israeli passport, Due to the common persecution of Jews in Russia, Mogilevich stole millions of dollars from Jews seeking to leave Russia for refuge in Israel in the 1980s. He used the proceeds to invest in both criminal and legitimate enterprises…But this isn’t even top 10 of the financial crimes of the “Ancestral Hushpuppi”

In the 1990s, in Canada, he created YBM Magnex International, a supposed magnet manufacturing company based outside Philadelphia. But he never visited Philadelphia, and defrauded investors out of $150 million. “Mogilevich has an economics degree and is deviously clever. “YBM, the Public company Mogilevich created incorporated in Canada, saw its stock price rise some 2,000 percent due to bogus financial records Mogilevich created, bribes to accountants, and lies told to Securities and Exchange (Commission) officials.

Multiple countries charge the “Brainy Don” with some 40 criminal offenses from racketeering to wire fraud, conspiracy, aiding and betting, filing false documents with the SEC and money laundering. He’s also sought for questioning in alleged murder-for-hire schemes and dealing in drugs nd firearms. He was accused in 1999 of using offshore companies to launder $500 million through d Bank of New York. In Ukraine,he’s suspected of taking part in a corrupt deal in 2005 wit high-level politicians 2 import gas into d country 4rm Russia and Asia.

In early 1991, Mogilevich moved to Hungary and married his Hungarian girlfriend Katalin Papp. He had three children with her. He continued to invest in a wide array of enterprises, including buying a local armament factory, “Army Co-Op,” which produced anti-aircraft guns. Mogilevich was also suspected of participation in large-scale tax fraud, where untaxed heating oil was sold as highly taxed car fuel – one of the greatest scandals that broke around 1990–1991. Estimates are that up to one-third of fuels sold went through this scheme, resulting in massive tax losses for various countries of Central Europe (Czech Republic, Hungary, Slovakia ..)In d Czech Republic d scandal is estimated to have cost d taxpayers around 100 billion CZK (≈US$5 billion)including d attempted assassination of d Journalist who wrote about it.

In 2003, the FBI put Mogilevich on the “Wanted List” for participation in d scheme to defraud investors in YBM Magnex having been previously unsuccessful in an attempt to charge him for Drug trafficking and prostitution. Below are d shots from his indictment by d Justice Dept.

Mogilevich was arrested in Moscow on January 24, 2008, for suspected tax evasion His bail was placed, and he was released on July 24, 2009. On his release, d Russian interior ministry stated that he was released because d charges against him “are not of a particular grave nature”

On October 22, 2009, he was named by the FBI as the 494th fugitive to be placed on the Ten Most Wanted list. In December 2015 he was removed from the list. He had to be eventually removed from the list to this day because the US has no extradition laws with Russia.

U were probably expecting a bad ending for Mogilevich right??unlike every other criminal u know,,he walks freely in Moscow till today because he has friends in the high places( Talk of Raymond Reddington).. Alexander Litvineko a Russian FSB detector, even made accusations of Mogilevich being friends with Putin ,the president of Russia…Litvinenko was assassinated via radiation poisoning shortly after making that claim. Here comes the end of my thread of Simeon Mogilevich.