WANTED! Semion Mogilevich (Newtown, PA)

 

Top and Bottom are photos of Semion Mogilevich (courtesy provided by FBI)

Semion Mogilevich WANTED by the Federal Bureau of Investigations (FBI) for the allegedly participation in a scheme that defrauded thousands from of investors out of more than $150 million. The public company incorporated in Canada, even though they were headquartered in Newtown, Bucks County, Pennsylvania, from 1983 to 1998. In 1998, the scheme collapsed. Semion Mogilevich was indicted in 2002 & 2003 for his alleged funding and authorization of the scheme. Semion Mogilevich is WANTED for Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering; Aiding & Abetting; Securities Fraud; Filing False Registration with the SEC; False Filings with the SEC; Falsification of Books And Records.

SHOULD BE CONSIDERED ARMED AND DANGEROUS!

Name: Semion Mogilevich

Aliases:  Seva Mogilevich; 

               Semon Yudkovich Palagnyuk;

               Semen Yukovich Telesh;

               Simeon Mogilevitch;

               Semjon Mogilevcs;

               Shimon Makelwitsh;

               Shimon Makhelwitsch ;

               Sergei Yurevich Schnaider;                           "Seva"

Date of Births: (USED) June 30th, 1946;

                                         July 5th, 1946;

Height: 5'6 to 5'7

Weight: 290lbs. (Heavy build)

Hair: (Balding) Gray

Eyes: Green

Place of Birth: Kyiv, Ukraine 

Scars: Semion Mogilevich has pockmarks on his face.

Other Information: Mogilevich is a heavy smoker. Mogilevich may wear facial hair including a mustache. His primary residence is in Moscow, Russia. He has a Russian, Ukrainian & Israeli Passport.

The #FBI and State Department announced a $5 million reward for tips that lead to the arrest and/or conviction of Semion Mogilevich. 

If you have any information CALL the FBI at 1-800-CALL-FBI, WhatsAPP 215-839-6844 or submit a tip at FBI Tips Website.

For more information go to FBI Website-Most Wanted Semion Mogilevich and 

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