Author Topic: The Billion Dollar Don - Semyon Mogilevich  (Read 1272 times)

MB_722

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The Billion Dollar Don - Semyon Mogilevich
« on: September 26, 2007, 12:38:24 AM »
http://www.youtube.com/profile_videos?user=moneygoround

Semyon Mogilevich, AKA "Seva" and called "The Billion Dollar Don" and "The Brainy Don", has been on the FBI's Most Wanted List since 2003. Mogilevich and associates are wanted in connection with dealings in YBM Magnex International Inc.

In 1999 the BBC television program Panorama first interviewed Mogilevich for a documentary that looks at transnational criminal activities from the street to the boardroom.


entire 3 1/2 hour interview transcript with Mogilevich
http://news.bbc.co.uk/hi/english/static/audio_video/programmes/panorama/transcripts/mogalevich.txt

WOOO

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Re: The Billion Dollar Don - Semyon Mogilevich
« Reply #1 on: September 26, 2007, 04:16:25 AM »
so?

MB_722

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Re: The Billion Dollar Don - Semyon Mogilevich
« Reply #2 on: September 26, 2007, 01:41:46 PM »
it 's amazing he is free. since there are so many allegations against him

his sarcasm is funny.

Al-Gebra

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Re: The Billion Dollar Don - Semyon Mogilevich
« Reply #3 on: September 26, 2007, 03:43:44 PM »

Jewish.