Mogilevich’s plans for globalization continued.... Having set up... YBM Magnex, he... dispatched Dr. Jacob… — Craig Unger
Mogilevich’s plans for globalization continued.... Having set up... YBM Magnex, he... dispatched Dr. Jacob (Yakov) Bogatin... David Bogatin’s brother, to its... Pennsylvania branch to become CEO. ...1998, the FBI raided... In 2003, Mogilevich... Bogatin, and Igor Fisherman... were indicted on... counts for... $150 million stock fraud.
Source: Wikiquote · CC BY-SA 4.0
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[H]einous bombings that killed... three hundred... were likely the product of a "" operation that enabled Putin to consolidate power, much as Adolf Hitler did after the .
Vnesheconombank, or VEB... bought $850 million of stock... from Shnaider... $15 million... went into the Trump Toronto project. ...[T]he chairman of VEB’s ...board ...Vladimir Putin.
Bayrock’s leadership... billionaire oligarchs from the former Soviet Union.
