The FBI's 'Most Wanted'

The FBI's 'Most Wanted'

There are 2 comments on the SFGate story from Jan 16, 2013, titled The FBI's 'Most Wanted'. In it, SFGate reports that:

Semion Mogilevich 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.

Join the discussion below, or Read more at SFGate.

abc

United States

#1 Jan 16, 2013
Semion Mogilevich

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.
bad ideal cpms

Colorado Springs, CO

#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
gerald j.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Chicago Discussions

Title Updated Last By Comments
News Once slow-moving threat, global warming speeds ... (Dec '08) 26 min panties9688 62,354
News BARACK OBAMA BIRTH CERTIFICATE: Suit contesting... (Jan '09) 31 min Dr Guru 231,208
TRUMP FORCE being formed to clean up Chicago! 32 min Trump is the man 1
News Barack Obama, our next President (Nov '08) 2 hr Susanm 1,460,333
News Scientists say they have proved climate change ... (Dec '08) 3 hr IB DaMann 7,952
News Israeli troops begin Gaza pullout as Hamas decl... (Jan '09) 4 hr TRD 71,241
Are democrats destroyed? 7 hr red dawn 13
Topix Chitown Regulars (Aug '09) 8 hr Truth Be Told 104,554

Chicago Jobs

More from around the web

Personal Finance

Chicago Mortgages