
Eduardo Ravelo heads the Barrio Azteca gang in Juarez, Mexico, and is charged with a variety of crimes, including racketeering, money laundering, and possession with intent to distribute heroin and cocaine.
Semion Mogilevich, a Ukrainian businessman, is charged with more than 40 counts of racketeering, wire fraud, mail fraud, and other economic crimes. He is alleged to have participated in a fraud in Philadelphia that bilked investors out of $150 million.