Photos: FBI's updated Ten Most Wanted list -- and the Colorado crime on it


SEMION MOGILEVICH

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

Semion Mogilevich 2001.jpg
Semion Mogilevich in 2001.
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.

Semion Mogilevich 2001a.jpg
Another Mogilevich from 2001.

Semion Mogilevich.jpg
Continue for the next person on the FBI's updated Ten Most Wanted list.

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2 comments
Ohreally
Ohreally

....5 of which are illegal immigrants, one with ties to MS-13 and several others to violent Mexican cartels. Imagine that, those little "details" left out by Westword. Next up:  a new Ask A Mexican, in which those of us who want to keep scum like this out of the US will be called nativists, racists, and xenophobes.....and of course the ever-present thinly-veiled shill for La Raza/Reconquista-types disguised as a story. 

Ohreally
Ohreally

....5 of which are illegal immigrants, one with ties to MS-13 and several others to violent Mexican cartels. Imagine that, those little "details" left out by Westword. Next up:  a new Ask A Mexican, in which those of us who want to keep scum like this out of the US will be called nativists, racists, and xenophobes.....and of course the ever-present thinly-veiled shill for La Raza/Reconquista-types disguised as a story. 

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