2003 FBI testimony on Semion Mogilevich.— Lincoln's Bible (@LincolnsBible) July 30, 2018
Note: Budapest
By 1995, "Mogilevich employed the safe haven in Hungary to DIRECT HIS CRIMINAL OPERATIONS AGAINST THE UNITED STATES."https://t.co/ilCqCqyeFM pic.twitter.com/eKM0BPnpyi