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FBI: Mobster 'more powerful than a John Gotti' - CNN.com
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Investors lost millions into the pockets of Mogilevich and his associates. He and his associates were indicted in 2003 on 45 counts of racketeering, securities fraud, wire fraud, mail fraud and money laundering.
Russian authorities arrested him last year on tax fraud charges, but because the United States does not have an extradition treaty with Russia, he remained beyond the reach of U.S. law enforcement. He is now free on bail.
The FBI believes Mogilevich moved on after YBM and began manipulating international energy markets, giving him a large influence on other nations.
Dixon noted that Mogilevich had control or influence over companies involved in natural gas disputes between Russia and Ukraine.
Authorities say Mogilevich, who has an economics degree from Ukraine, is known for his ruthless nature but
Craig Newmark: A Nerd's Take On The Future Of News Media
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Trust is the new black
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The great opportunity for news organizations is to constructively demonstrate trustworthy reporting, and to visibly do so
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