“A Senate investigation... revealed that Bogatin was a leading figure in the Russian mob in New York. His ...ties ...led straight to the top: His brother ran a $150 million stock scam with ...{{w|Semion Mogilevich}}, whom the FBI considers the "boss of bosses" of the {{w|Russian mafia}}... Mogilevich ...was expanding his multibillion-dollar international criminal syndicate into America.”