Mogilevich pays his respects at fellow mobster's funeral today:
Hundreds of people who came to see Aleksandr Averin (Avera-Mladshy, deceased on October 11) on his way included known businessmen, officials, and major figures of the Russian criminal world.
snip
As reported by the Telegram channel Oper Slil, which regularly publishes insider information of law enforcement agencies, apart from the alleged leader of the Solntsevskie OCG (Sergey Mikhaylov aka Mikhas'), Averin's funeral was also attended by Semion Mogilevich, who was included in the FBI's Ten Most Wanted list up to 2015.
To recall, the Russian-Ukrainian businessman linked to the Solntsevskie OCG – Semion Mogilevich – is an odious character in the West.
Law enforcement bodies of a number of countries consider Mogilevich (also known under the surnames Telesh, Schneider, Palagnyuk, Saiman, and Suvorov), who has multiple citizenships, one of the largest criminals of the world scale. In 1999, Mogilevich was declared wanted for financial crimes in the UK, and in 2003, the FBI also put him on the wanted list. In the state of Pennsylvania, Mogilevich and several of his accomplices were charged in absentia with 45 items in the case of $150-million embezzlement from the shareholders of YBM Magnex. In addition, he was suspected of money-laundering via Bank of New York. Mogilevich's aggregate penalty in the United States amounted up to 400 years in prison. Moreover, it was previously reported about the police of Israel and Hungary (the states of which Mogilevich is also a national) having a number of questions to his business activities.
more at (scroll down for article):
https://en.crimerussia.com/organizedcrime/semion-mogilevich-seen-at-funeral-of-solntsevskie-ocg-leader/
Found this on this man's twitter feed...he is convinced it's all Mob. Mob. Mob, and is an immaculate researcher. I've been reading his stuff for months. He's especially "up" on Florida mob activity.
https://mobile.twitter.com/JamesFourM
So do the Mercers hang with Vlad/Mogilevich I wonder??
I'll just keep reading annnnd...waiting
edit: direct link to the tweeter's (Jay Mckethery) mention of this:
https://mobile.twitter.com/JamesFourM/status/923995535824048128
