ruslobby-mogilevich-04172007

…Network of YBM Companies by MOGILEVICH as “window dressing” for the public, and took directions from MOGILEVICH to move money to and from the corporate accounts of ARIGON, UNITED TRADE and TDL . F. FAILURE TO DISCLOSE TO SECURITIES REGULATORS 37. The defendants MOGILEVICH, FISHERMAN, BOGATIN and TSOURA failed to disclose the following material matters, among others, in public filings with securities regulators : (a) Defendant MOGILEVICH controlled YBM through his control over YBM management; (b) MOGILEVICH owned in excess of 10% of the shares of PRATECS and YBM stock from between approximately April 1994 and approximately January 1998. This…

ruslobby-mogilevich-04172007

…Network of YBM Companies by MOGILEVICH as “window dressing” for the public, and took directions from MOGILEVICH to move money to and from the corporate accounts of ARIGON, UNITED TRADE and TDL . F. FAILURE TO DISCLOSE TO SECURITIES REGULATORS 37. The defendants MOGILEVICH, FISHERMAN, BOGATIN and TSOURA failed to disclose the following material matters, among others, in public filings with securities regulators : (a) Defendant MOGILEVICH controlled YBM through his control over YBM management; (b) MOGILEVICH owned in excess of 10% of the shares of PRATECS and YBM stock from between approximately April 1994 and approximately January 1998. This…

Austrian police’s report on Firtash and Mogilevich, 2005

…19771 1 78/1-I I/BK/31030 Betreff: MOGILEVICH, Semion Kriminelle Organisation Wien, am 01 .12 .2005 BERICHT Aufgrund verschiedener im Jahr 2005 eingelangter Informationen Ober Aktivitaten der Semion MOGILEVICH Organisationen mit Bezug zu Osterreich wurden umfangreiche Erhebungen gefuhrt and konnte bisiang folgendes festgestellt werden: Bezuglich MOGILEVICH Semion, 30 .06, 1946 Kiev, geb., StA – ungeklart, liegen ha. Nachfoigende Erkenntnisse vor : Semion MOGILEVICH gait in den 70er and 80er Jahren als Anfuhrer der OK-Gruppe „Solomonsky” . 1974 wurde er in der Ukraine zu 3 Jahren Haft wegen Verstol3 gegen die Devisenbestimmungen and 1977 zu 4 Jahren Haft wegen Betruges verurteilt. Zwischen 1992…

Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain

20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement in the activities of the Solntsevskaya organized crime group. The court arrested a total of 11 individuals. In the…

Giuliani Mogilevich MT

…authorities say YBM Magnex was a money-laundering vehicle for Semyon Mogilevich, a Hungarian-based figure alleged to be an organized-crime boss. Newspapers have linked Mogilevich to Bank of New York accounts through which billions of dollars flowed, in what may be one of the largest U.S. money-laundering schemes uncovered. “Underscoring these questionable campaign contributions is the demonstrable failure by [U.S.] campaign staffs to ferret out good money from bad when the donors … are immigrants whose alleged criminal associations are well- publicized in their countries of origin but have never been reported in the United States,” concluded the author of the…