FBI, State Department Announce $5 Million Reward for Fugitive Semion Mogilevich

[Gunnar Larson]

Washington, D.C.
FBI National Press Office
(202) 324-3691

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April 6, 2022
FBI, State Department Announce $5 Million Reward for Fugitive Semion
Mogilevich

The FBI, in partnership with the U.S. Department of State’s Transnational
Organized Crime (TOC) Rewards Program, announced today a reward of up to $5
million for information leading to the arrest and/or conviction of Semion
Mogilevich, wanted for his alleged participation in a scheme that defrauded
thousands of investors out of more than $150 million.

Mogilevich was federally indicted in the Eastern District of Pennsylvania,
Philadelphia, Pennsylvania, in 2002 and 2003. The charges against him
include racketeering, securities fraud, wire fraud, mail fraud, and money
laundering.

The indictments allege that between 1993 and 1998, Mogilevich headed and
controlled the Mogilevich Enterprise, an association which consisted of
numerous individuals and a network of companies in more than 20 different
countries that orchestrated a sophisticated scheme to defraud investors in
stock. The scheme was allegedly funded and authorized by Mogilevich. This
complex network of corporations was set up to create the illusion of a
profitable international business.
[image: SEMION MOGILEVICH]
<https://www.fbi.gov/wanted/cei/semion-mogilevich>
SEMION MOGILEVICH <https://www.fbi.gov/wanted/cei/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

Semion Mogilevich is described as a white male, 5’6” to 5’7”, 290 pounds,
balding, with gray hair and green eyes. He was born on June 30, 1946, in
Kyiv, Ukraine, but also uses July 5, 1946, as an alias date of birth.
Mogilevich has Russian, Ukrainian, and Israeli passports. His current
residence is believed to be in Moscow, Russia.

The U.S. Attorney’s Office for the Eastern District of Pennsylvania and the
Justice Department’s Organized Crime and Gang Section (OCGS) of the
Department’s Criminal Division are prosecuting the case.

Individuals with information on Mogilevich that could be helpful to
investigators are asked to contact the FBI at 1-800-CALL-FBI, via WhatsApp
(neither a government-operated nor government-controlled platform) at
215-839-6844, or online at tips.fbi.gov. All identities are kept strictly
confidential.




--
*Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>*
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