Bibliography by person / enterprise - page 1



Bob Levinson



HUNTER: Semion Mogilevich & American Mob



Web Based References

- Bob Levinson Testimony on Ivankov

- The New Yorker Article

- Newsweek Article

- The Guardian Article

- Washington Post Article

- Harper's Article

- NPR Article

- Washington Post Article 2

- Miami New Times Article

- Sun Sentinel on Levinson's family suing Iran 03/22/17

- Newsweek on Levinson's disappearance


Books

- "Missing Man: The American Spy Who Vanished in Iran” by Barry Meier

- "Red Mafiya: How the Russian Mob Has Invaded America” by Robert Friedman


Videos

- "The Billion Dollar Don" Tom Mangold Panorama

- The Guardian



Semion Mogilevich



DON SEMYON aka “The Brainy Don”, MasterMind Inside Russian Organized Crime



Web References


- Filed Lawsuit: Mogilevich and accomplices named

- FBI Most Wanted

- Ties to Camorra Mafia & US Treasury Sanctions

- U.S. Treasury Press Release

- IPSA Report

- New Republic Article

- CNN Article

- The Slate Article

- CBC Article

- Philly Voice Article

- NBC News Article

- Mining Awareness Article

- NBC News Article

- The Real Deal Article

- Free Beacon Article

- Free Beacon Article 2

- LA Times Article

- NYT - Bank of New York Russian Money Laundering and ties to Yeltsin 9/21/1999

- Arbat International was set up by Semion

- Semion connections with U.S. La Cosa Nostra via Bank Fraud

- Semion and Uranium Trafficking: Criminal Complaint & Affidavit in Support of Criminal Complaint vs Boris Rubizhevsky

- Reporting on 2005 Austrian Investigation into Mogilevich Organization

- Lawsuit linking Trump Consigliere to Semion

- ISDP Report on Russian Organized Crime in Europe


Book References

- “Red Mafiya: How the Russian Mob Has Invaded America” by Robert Friedman

- “Missing Man: The American Spy Who Vanished in Iran” by Barry Meier

- “A Very Expensive Poison: The Assassination of Alexander Litvinenko and Putin’s War with the West” by Luke Harding

- “Blowing Up Russia: The Secret Plot to Bring Back KGB Terror” by Alexander Litvinenko and Yuri Felshtinsky

- "Robert Maxwell: Israel’s Superspy: The Life and Murder of a Media Mogul” by Gordon Thomas and Martin Dillon

- Malarek, Victor (2004). The Natashas. New York:Arcade


Video Reference

“The Billion Dollar Don” Tom Mangold, Panorama

  1. Youtube
  2. The Guardian


Mikhail Sater



SEMION'S FATHER AND SON THUGS - Felix Sater's Father



Web References

- USA Vs. Sheferofsky

- US Supreme Court Petition for a Writ of Certiorari


Book References

- Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing

- Barret, Wayne (1992). Trump: The Deals and the Downfall. New York: Harpercollins





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