The Daily Beast has a couple more names to add to the Manafort-Mob charges: Ivan Fursin, "businessman and Ukrainian parliamentarian [...] who is closely linked to one of Russia’s most notorious criminals: Semion Mogilevich, described as “the most dangerous mobster in the world.” "; and Lucicle Consultants Limited, a company Manafort and Gates set up in Cyprus to launder money from Fursin.
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