Justice Department's indictment of Semion Mogilevich
Justice Department's indictment of Semion Mogilevich
Justice Department's indictment of Semion Mogilevich
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listed:<br />
Defendant Amount<br />
(a) FISHERMAN $ 1.3 million<br />
(b) BOGATIN $ 1 million<br />
(c) TSOURA $ 1.2 million<br />
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