Wanted FBI: "SEMION MOGILEVICH"

FBI Ten Most Wanted Fugitive

FRAUD BY WIRE; RICO CONSPIRACY; MAIL FRAUD; MONEY LAUNDERING CONSPIRACY; MONEY LAUNDERING; AIDING AND ABETTING; SECURITIES FRAUD; FILING FALSE REGISTRATION WITH THE SEC; FALSE FILINGS WITH THE SEC; FALSIFICATION OF BOOKS AND RECORDS


SEMION MOGILEVICH


Photograph of Semion Mogilevich Photograph of Semion Mogilevich Photograph of Semion Mogilevich


Photographs taken in 2001


Photograph taken in 2000

Aliases:  Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva"

DESCRIPTION





Dates of Birth Used: June 30, 1946;
July 5, 1946
Hair: Gray (Balding)
Place of Birth: Kiev, Ukraine Eyes: Green
Height: 5'6" to 5'7" Complexion: Light
Weight: 290 pounds Sex: Male
Build: Heavy Race: White
Occupation: Businessman Nationality: Ukrainian
Scars and Marks: Mogilevich has pockmarks on his face.
Remarks:  Mogilevich may wear facial hair to include a moustache. He is known to be a heavy smoker. Mogilevich has his primary residence in Moscow, Russia. He is known to utilize a Russian passport, but may also possess Israeli, Ukrainian, and Greek passports.

CAUTION

SEMION MOGILEVICH IS WANTED FOR HIS ALLEGED PARTICIPATION IN A MULTI-MILLION DOLLAR SCHEME TO DEFRAUD THOUSANDS OF INVESTORS IN THE STOCK OF A PUBLIC COMPANY INCORPORATED IN CANADA, BUT HEADQUARTERED IN NEWTOWN, BUCKS COUNTY, PENNSYLVANIA, BETWEEN 1993 AND 1998. THE SCHEME TO DEFRAUD COLLAPSED IN 1998, AFTER THOUSANDS OF INVESTORS LOST IN EXCESS OF 150 MILLION U.S. DOLLARS, AND MOGILEVICH, THOUGHT TO HAVE ALLEGEDLY FUNDED AND AUTHORIZED THE SCHEME, WAS INDICTED IN APRIL OF 2003.


CONSIDERED ARMED AND EXTREMELY DANGEROUS
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST U.S. EMBASSY OR CONSULATE.

REWARD

The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Semion Mogilevich.
October 2009




| View PDF Version | Philadelphia Field Office |
| Ten Most Wanted Fugitives |
| Wanted by the FBI | Facts | FBI Home Page |
Some of the publications on FBI.GOV are in PDF (Portable Document Format). To view them you will need to have the Adobe Acrobat Reader plug-in installed on your computer. The Reader can be downloaded at no cost from Adobe's site on the World Wide Web.
Comparte este Post en tu Red Social Favorita

0 comentarios:

Publicar un comentario en la entrada

MAPA DESAPARECIDOS


Ver Desaparecidos - Missing People en un mapa más grande

Juego de ingenio y Logica ONLINE ¿Te atreves?

 

Recomendaciones, Agradecimientos, Notas y Creditos

En Criminal Descubierto aceptamos Publicaciones. Si deseas Publicar un articulo, escribe a criminal-descubierto@live.com y tras revisar contenido se realizara la publicación. También se acepta complementación de información de lo ya publicado.Toda la información de este blog ha sido recopilada bajo investigaciones vía red publicadas ya existentes, por lo que si existiera alguna foto con derechos de Copyright Infórmenos y añadiremos fuente o propietario bajo la misma.
Gracias a todos los colaboradores de este Blog, dando especial mención a Tata por sus interminables aportes de información.
Un gran abrazo a Marco Besas desde este mi espacio en el cual siempre sera bienvenido.