He is accused of swindling Canadian and U.S. investors out of $150 million in a complex international financial scheme. It centered on a firm called YBM, which purportedly made magnets at a factory in Hungary.
"He has access to so much, including funding, including other criminal organizations, that he can, with a telephone call and order, affect the global economy," said FBI Supervisory Special Agent Peter Kowenhoven.
http://www.cnn.com/2009/CRIME/10/24/mogilevich.fbi/index.html#cnnSTCText
"He has access to so much, including funding, including other criminal organizations, that he can, with a telephone call and order, affect the global economy," said FBI Supervisory Special Agent Peter Kowenhoven.
http://www.cnn.com/2009/CRIME/10/24/mogilevich.fbi/index.html#cnnSTCText