Words similar to mogilevich

Example sentences for: mogilevich

How can you use “mogilevich” in a sentence? Here are some example sentences to help you improve your vocabulary:

He also supports the conventional investigation wisdom that Semyon Mogilevich, a Russian crime don, used the Benex corporation to launder money through the Bank of New York.
The two-column NYT exclusive reports that investigators may have cracked one of the largest money-laundering operations in U.S. history: Investigators say that a notorious Russian mob figure, Semyon Yukovich Mogilevich, may have filtered $10 billion through the Bank of New York since early 1998.
At least $15 million was filtered through two New York-based banks to a company owned by Semion Mogilevich, an alleged leader of Russia's largest crime syndicate.