Police Raid On The U Holubů Restaurant

Semion Yudkovich Mogilevich (, ; , ; born June 30, 1946) is a Ukrainian-born Russian organized crime boss. He is described by agencies in the European Union and United States as the "boss of all bosses" of most Russian Mafia syndicates in the world, he is believed to direct a multi billion-dollar international criminal empire and is described by the Federal Bureau of Investigation (FBI) as "the most powerful and dangerous gangster in the world," with immense power and reach at a global scale, and connections to prominent government, military, and law enforcement officials, and powerful politicians around the world. He has been accused by the FBI of "weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale."

Mogilevich's nicknames include "Don Semyon" and "The Brainy Don" (because of his business acumen). According to US diplomatic cables, he controls RosUkrEnergo, a company actively involved in Russia–Ukraine gas disputes, and is a partner of Ivan Gordiyenko.

Oleksandr Turchynov, who was designated the acting President of Ukraine in February 2014, appeared in court in 2010 for allegedly destroying files pertaining to Mogilevich. Shortly before his assassination, Russian FSB defector Alexander Litvinenko claimed Mogilevich had a "good relationship" with Vladimir Putin from the 1990s.Listen: Alexander Litvinenko's apparent warning before his death
By Lyndsey Telford, Edward Malnick and Claire Newell 12:00PM GMT 23 January 2015.

William S. Sessions, Director of the FBI from 1987 to 1993 during the presidencies of Ronald Reagan and George H. W. Bush, was Mogilevich's attorney in the United States until Sessions' death on June 12, 2020.

Biography

Early life

Mogilevich was born in 1946 to a Jewish family in Kyiv's Podil neighborhood. He graduated in economics from the University of Lviv.

His first significant fortune derived from scamming fellow Soviet Jews (mainly Ukrainian and Russian) eager to emigrate, including to Israel, the country where Mogilevich himself briefly lived in 1990. According to some reports, Mogilevich earned a considerable amount of money as an intermediary selling jewelry and artwork belonging to Jews who emigrated from Kyiv in the 1980s. Mogilevich made deals to purchase their assets, sell them for fair market value, and forward the proceeds. Instead he simply sold the assets and pocketed the proceeds. He served two terms in prison, of 3 and 4 years, for currency-dealing offenses.

In the 1980s, according to the FBI, Mogilevich was the key money-laundering contact for the Solntsevskaya Bratva.

Hungary

In early 1991, Mogilevich moved to Hungary and married his Hungarian girlfriend Katalin Papp. He has at least three children: a daughter by ex-wife Tatiana Markova, a son with ex-wife Galina Grigorieva, and a son with Papp. Through his marriage to Papp, he obtained a Hungarian passport. Living in a fortified villa outside Budapest, he continued to invest in many enterprises; he bought a local armament factory, "Army Co-Op", which produced anti-aircraft guns.

In 1994, the Mogilevich group obtained control over Inkombank, one of the largest private banks in Russia, in a secret deal with bank chairman Vladimir Vinogradov, getting direct access to the world financial system. The bank collapsed in 1998 under suspicions of money laundering.

Czech raid

In May 1995, a meeting in Prague between Mogilevich and Sergei Mikhailov, head of the Solntsevskaya Bratva, was raided by Czech police. The occasion was a birthday party for one of the deputy Solntsevo mafiosi. Two hundred partygoers (including dozens of prostitutes) in the restaurant "U Holubů", owned by Mogilevich, were detained and 30 expelled from the country. Police had been tipped off that the Solntsevo group intended to execute Mogilevich at the party over a disputed payment of $5 million. But Mogilevich never arrived and it is believed that a senior figure in the Czech police, working with the Russian mafia, had warned him. Soon after, the Czech Interior Ministry imposed a ten-year entry ban on him, while the Hungarian government declared him ''persona non grata'' and the British barred his entry into the UK, declaring him "one of the most dangerous men in the world."

Toronto exchange

In 1997 and 1998, the presence of Mogilevich, Mikhailov and others associated with the Russian Mafia behind a public company trading on the Toronto Stock Exchange (TSX), YBM Magnex International Inc., was exposed by Canadian journalists. On May 13, 1998, dozens of agents for the FBI and several other U.S. government agencies raided YBM's headquarters in Newtown, Pennsylvania. Shares in the public company, which had been valued at $1 billion on the TSX, became worthless overnight.

Toxic waste scheme with Italian American Mafia

In 1998, an FBI informant told the bureau that one of Mogilevich's chief lieutenants in Los Angeles met two Russians from New York City with Genovese crime family ties to broker a scheme to dump American toxic waste in Russia or Ukraine. Mogilevich's man from L.A. said the Red Mafia would dispose of the toxic waste in the Chernobyl region (Ukraine) "probably through payoffs to the decontamination there," says a classified FBI report.

Money laundering and tax evasion

Until 1998, Inkombank and Bank Menatep participated in a US$10 billion money laundering scheme through the Bank of New York. 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 and Poland). In the Czech Republic the scandal is estimated to have cost the taxpayers around 100 billion CZK (≈US$5 billion) and involved, besides others, murders and the attempted assassination of a journalist writing about the problem.

In 2003, the United States Federal Bureau of Investigation placed Mogilevich on the "Wanted List" for participation in the scheme to defraud investors in Canadian company YBM Magnex International Inc. Frustrated by their previous unsuccessful efforts to charge him for arms trafficking and prostitution, they had now settled on the large-scale fraud charges as their best hope of running him to ground. He was considered to be the most powerful Russian mobster alive.Glenny (2008), pg 77. In a 2006 interview, former Clinton administration anti-organized-crime official Jon Winer said: "I can tell you that Semion Mogilevich is as serious an organized criminal as I have ever encountered and I am confident that he is responsible for contract killings."

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, the Russian interior ministry stated that he was released because the charges against him "are not of a particularly grave nature".

Ivan Fursin has been closely linked to Mogilevich.

U.S. efforts to apprehend

On October 22, 2009, the FBI named Mogilevich as the 494th fugitive to be placed on the Ten Most Wanted list. The Bureau removed him from the list in December 2015, indicating that he no longer met list criteria, for reasons relating to living in a country with which the United States does not maintain an extradition treaty.

According to FBI reports, Mogilevich had alliances with the Camorra, in particular with Salvatore De Falco, a lower-echelon member of the Giuliano clan. Mogilevich and De Falco would have held meetings in Prague in 1993.

Mogilevich lives freely in Moscow, according to the FBI. As to Mogilevich himself, government law enforcement agencies from throughout the world had by then been trying to prosecute him for over 10 years. But he had, in the words of one journalist, "a knack for never being in the wrong place at the wrong time".

Both Mogilevich and his associate Mikhailov ceased to travel to the West in the late 1990s.

On April 6, 2022, the Bureau refreshed its effort to apprehend Mogilevich, working in tandem with United States Department of State. The State Department's Transnational Organized Crime Rewards Program now offers a reward of up to $5 million for information "leading to the arrest and/or conviction" of Mogilevich.

Notes

References

External links

Mogilevich's FBI Top 10 Most Wanted Fugitive AlertMogilevich's profile on ''America's Most wanted''
* ttp://news.bbc.co.uk/hi/english/static/events/panorama/transcripts/transcript_06_12_99.txt "The Billion Dollar Don"(Transcript of BBC Panorama documentary on activities in gas, YBM Magnex etc., incl. interview w. Mogilevich)
Papers from Annual Conference of the European Society of Criminology, Helsinki, 2003
(PDF, describes the YBM Magnex scheme)
Semyon Mogilevich, the 'East European mafia boss', captured in Moscow

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1946 births
Confidence tricksters
FBI Ten Most Wanted Fugitives
Fugitives wanted on fraud charges
Fugitives wanted on organised crime charges
Living people
Businesspeople from Kyiv
Russian fraudsters
Russian crime bosses
Russian gangsters
Ukrainian fraudsters
Ukrainian Jews
Ukrainian gangsters
Ukrainian people convicted of money laundering
University of Lviv alumni
Soviet Jews
Russian businesspeople in the United States
Fugitives wanted by the United States
Transnational organized crime