The FBI's 'Most Wanted'
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#1 Jan 16, 2013
Wanted for: 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.
Aliases: Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva"
Reward: The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Semion Mogilevich.
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.
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.
The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Semion Mogilevich.
#2 Jan 16, 2013
Internet Address: 7740 Lindsey DR Listing Price:$180,000
Status: Active Year Built: 1985
MLS Number: 728374 Lot Sq Ft: 5,663
Square Feet Total: 1,982 Type of Property: Single Family
Bedrooms Total: 4 Total Bath: 3
Garage Spaces: 2 Area: BRI - Briargate
Sub Area: Rampart Meadows
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