The photo of the guy accusing R.Leslie Deak and CNAS of laundering Mogilevich money got this one started and it appears to bring everyone back in full circle to an extent.

Mogilevich appears involved in two scandals:

YBM Magnex and the Sinex Benex Bank of NY scam.

YBM Magnex - sale of magnets think CoVFeFe

But

https://www.cbc.ca/news/business/ybm-magnex-used-by-mob-to-bilk-investors-1.169636

Officials from YBM Magnex admitted Monday in a U.S. court that the company was created for the sole purpose of committing securities fraud.

And since DiFi is in the news how about a shout out to Cali, benex and sinex are referenced in the linked article.

https://www.publicintegrity.org/1999/12/09/3321/san-francisco-bank-linked-laundering-probe-bank-new-york

But all is not well. In 1994, Goldstein also invested in a local bank. In five short years at the little Commercial Bank of San Francisco, he attracted millions of dollars in interest-free deposits from the former Soviet bloc, mostly from Russia. Alas, that money, in turn, has attracted unwanted attention from the Federal Deposit Insurance Corporation and from law enforcement.

The story of Goldstein and Commercial Bank underscores the failure of U.S. financial institutions to sift the good from the bad money flowing from the former Soviet Union, especially when they aggressively compete for those deposits. The bank now has become intertwined in the massive federal money-laundering investigation of the much larger Bank of New York.

Clinton era…

Bill also fired an F_I director

https://abcnews.go.com/Politics/video/bill-clinton-fires-fbi-director-william-sessions-1993-47321023

B sessions went on to lobby for mogilevich

http://www.ocnus.net/artman/publish/article_28664.shtml

Bruce Ohr ties to prosecution of Mogilevich

https://indianexpress.com/article/world/bruce-ohr-russian-mafia-donald-trump-5329374/