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WebAug 5, 2020 · Mogilevich was arrested in Moscow on January 24, 2008, for suspected tax evasion. However, his bail was granted, and he was released on July 24, 2009. Unlike most entries on the list, the FBI...
WebJul 31, 2020 · But Mogilevich was finally caught in 2008 on tax evasion charges, not unlike Al Capone. Mogilevich posted bail in July 2009 and was consequently placed on the FBI’s Most Wanted list, alongside Osama …
Semion Mogilevich: Where Is the Notorious Mobster …
WebJan 19, 2021 · He was federally indicted in Philadelphia and charged with 45 counts of racketeering, securities fraud, wire fraud, mail fraud, and money laundering in a defrauding scheme. In 2008, he was...
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Portal:Current events/January 2008 - Wikipedia
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