Simeon Magolovich person

“And he's an agent in the SBU, which is Ukraine's CIA. So there's a connection there. There is a network that extends. Magolovich, by the way, was the number one supplier for the Gambino crime family for ecstasy. So he was making all the dru…”

“And he said, you know, the best thing you can do is you can take your money and bring it to Israel. Israel has the most lax banking laws, banking regulations, because we want foreign investment. And it's the easiest way to launder money is …”