Photos are those published by FBI; they may be dated or computer-aged.
- Status
- Wanted
- Agency
- FBI
- Notice
- FBI Wanted
- Issued
- 2010
- Nationality
- Ukrainian
- Checked
Semion Mogilevich
Semion Mogilevich, an Ukrainian national, is wanted by the FBI, which published this notice in 2010. He is wanted in connection with charges that include organised crime, fraud and money laundering. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich.
He is described as 1.68 m tall, weighing about 132 kg, with green eyes and gray hair. Distinguishing marks noted by the agency: Mogilevich has pockmarks on his face. Born on 30 June 1946 in Kyiv, Ukraine, he would now be 80.
Charges, as published
- 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
Reward
The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich.
Case details, as published by FBI
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 2002 and 2003.
About this notice
The FBI Wanted list covers federal fugitives, violent offenders, missing persons and cases where the bureau is seeking public information; not every entry is a fugitive. About the FBI Wanted list →
If you have information
Information about this person's whereabouts can be submitted to the FBI online or by phone on 1-800-CALL-FBI (1-800-225-5324), or to any FBI field office or US embassy. tips.fbi.gov ↗
Do not attempt to approach or detain anyone yourself.
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