Jan 2020 "Widely reported that Firtash attached himself to gangster Semion Mogilevich, one of region’s most important Mafia bosses, a man the FBI placed on its Ten Most Wanted Fugitives list. (His lawyers vociferously deny any connections to gangsters.)"
theatlantic.com/ideas/archive/…
theatlantic.com/ideas/archive/…
The rapid ascent of Firtash, a fireman from western Ukraine, remains mysterious—although he once disgorged details from his past in a long chat with the U.S. ambassador to Kyiv, Bill Taylor, a description of which eventually emerged in a WikiLeaks document dump. 
Had Firtash been the frontman for Semion Mogilevich? Possibly
Lev Parnas worked and was bankrolled by Firtash.
Lev Parnas worked and was bankrolled by Firtash.
Jan 2020 🚩🚩🚩
Top 10 Most Wanted Mobster, Mogilevich connection to Trump
Semion Mogilevich ▶️ Dmytro Firtash ▶️ Lev Parnas ▶️ Rudy Giuliani ▶️ Trump
Top 10 Most Wanted Mobster, Mogilevich connection to Trump
Semion Mogilevich ▶️ Dmytro Firtash ▶️ Lev Parnas ▶️ Rudy Giuliani ▶️ Trump
Aug 2020 Netflix WORLD'S MOST WANTED has
an Episode on‼ Semion Mogilevich
Ending segment features photos of Mogilevich at a big Crime Boss's Funeral in Moscow
an Episode on‼ Semion Mogilevich
Ending segment features photos of Mogilevich at a big Crime Boss's Funeral in Moscow
July 2020 "Unlike most entries on the list, the FBI knows exactly where Mogilevich is.
Mogilevich still lives freely in Moscow in spite of the warrants issued against him."
Mogilevich still lives freely in Moscow in spite of the warrants issued against him."
Thomas Fuentes frmr Special Agent of the FBI from 1979 to 2008 Organized Crime Semion Mogilevich nicknamed the Brainy Don, Had operations in Italy, UK, Canada, Hungary in Jan 1994 , Ukraine, Moscow, Israel
Arms Trader on Global Scale
See Craig Unger, Investigative Journalist
Arms Trader on Global Scale
See Craig Unger, Investigative Journalist
Mogilevich knew how to penetrate Global Markets and was a financial whiz. YBM MAGNEX International Defrauded investors of over $150 million in U.S. and Canada who were suppose to be producing magnets but when plant in Pennsylvania was raised by FBI there were no magnets, big scam
Semion Mogilevich Locations
🚩Prague Czech Republic Party for Mogilevich was raided- he escaped
🚩Poysdorf, Austria for a clandestine meeting
🚩Budapest Hungary in Sept 1999 Mogilevich's House Raided but he escaped
🚩Moscow does not have extraditions w U.S.
🚩Naples Italy
🚩Prague Czech Republic Party for Mogilevich was raided- he escaped
🚩Poysdorf, Austria for a clandestine meeting
🚩Budapest Hungary in Sept 1999 Mogilevich's House Raided but he escaped
🚩Moscow does not have extraditions w U.S.
🚩Naples Italy
Jan 23rd, 2008 Moscow Police Arrested Mogilevich and jailed, no trial and released as a warning by Kremlin over his Ukraine Oil Scam
