Semion Mogilevich
The Mogilevich Russian mob settled in Brighton Beach, NY, established under Felix Sater‘s father when they moved there in 1974. The Russian mob really became a presence after the fall of the Soviet Union when many came to Brooklyn and moved elsewhere. After being busted in a pump and dump stock scheme which allied the Russian and Italian mob, Sater went to Russia, became an FBI informant, and returning to join Tefvik Arif Trump’s real estate development partner via the 2001 Bayrock LLC.
CRIME RUSSIA is a website that tracks the Russian mob and headlines.
