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Feb 1, 2024 · After a New York judge unsealed documents in a court case related to convicted sex offender Jeffrey Epstein, social media posts purported to have the full scoop.
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...
- June 30, 1946, July 5, 1946
- Gray (Balding)
- Green
- Kyiv, Ukraine
Apr 6, 2022 · All identities are kept strictly confidential. The FBI and the State Department announced a reward of up to $5 million for information leading to the arrest and/or conviction of Semion...
Apr 6, 2022 · On February 23, 2003, Mogilevich and three co-conspirators were charged with numerous offenses in a superseding indictment in the Eastern District of Pennsylvania, including RICO conspiracy, money laundering, wire fraud, securities fraud, mail fraud, and other violations.
- How Semion Mogilevich Became The “Brainy Don”
- Becoming The World’S Most Wanted Gangster
- His Ties to Vladimir Putin and Donald Trump
Born on June 30 or July 6, 1946, in Kiev in the Ukrainian Soviet Union, Semion Yudkovich Mogilevich was raised in the Podol neighborhood by Jewish parents. The ambitious young criminal launchedhis career in the 1980s by scamming fellow Russian Jews who simply sought to emigrate to Israel or America. Mogilevich promised Jewish families that he would...
In the early 1990s, Mogilevich moved to Israel where, according to Israeli intelligence, he “succeeded in building a bridgehead” and developed “significant and influential [political] ties.” He also collected a series of pseudonyms, including the identity of one Sergei Schneider, and held Russian, Ukrainian, Israeli, and Greek passports. He married...
In addition to fraud and the lucrative trafficking of guns and drugs, Mogilevich used his resources to enter the energy sector. He bought his way into natural gas pipelines in Russia and Eastern Europe, which was a lucrative move considering the fact that Russia is responsible for supplying around 30 percent of Europe’s gas. The Ukrainian prime min...
Apr 11, 2022 · Semion Mogilevich is accused of participating in a scheme that defrauded thousands of investors out of more than $150 million. He was federally indicted in 2002 and 2003 with charges including racketeering, securities fraud, wire fraud, mail fraud and money laundering.
Apr 11, 2022 · Semion Mogilevich is accused of participating in a scheme that defrauded thousands of investors out of more than $150 million.
