Monday, February 12, 2018

NEW: Lawyers for Gardens man say federal racketeering suit 'baseless'

Lawyers for Palm Beach Gardens real estate entrepreneur Ilia Mogilevsky have asked a judge to throw out the 21-count federal suit against him, calling it "baseless" and "an attempt to leverage" his pending divorce. On Jan. 16, Mogilevsky's mother-in-law, Tamara Filippova, filed the 158-page suit, which ...

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