“Mogilevich... probably the most powerful mobster in Russia for more than 30 years. ...According to FBI files... in... prostitution... drug running... elaborate stock fraud scandals... [etc.] [R]enowned for... {{w|money laundering}}. ...the "brainy don" ...[came] up with... elaborate schemes... trusted by ...mobsters to launder their money... $1.3 trillion... it would be great to have a real estate mogul who had thousands... of luxury condos you could trade... through shell companies...”