FBI's 'Ten Most Wanted'
Credit: Photo courtesy fbi.org
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.
Other News
Commissioners discuss granting money to DA's office - Alleged racist sued on behalf of Austin woman
- After lengthy delay, battle over abortion begins in Texas Senate
- Craft beer brewers toast new Texas law
- Round Rock officials propose facility to keep city safe
US, Taliban to start talks on ending Afghan war
