Nicknamed the “boss of bosses,” Mogilevich was indicted in Pennsylvania in 2003 on more than 40 counts of racketeering, fraud and money laundering. The FBI named him to its “most wanted” list, with an agent declaring that law enforcement believed he had been involved with “weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale.” Born in Ukraine, Mogilevich is now believed to be living in Moscow.
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