SEMION MOGILEVICH

Wanted Fugitive

SHOULD BE CONSIDERED ARMED AND DANGEROUS

Wanted for

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 United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conv…

Caution

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 2002 and 2003.

Description

Sex: Male
Race: white
Hair: gray
Eyes: green
Height: 5'6"–5'7"
Weight: 290 lbs
Build: Heavy
Complexion: Light
Age: 80
Date(s) of birth used: June 30, 1946; July 5, 1946
Place of birth: Kyiv, Ukraine
Nationality: Ukrainian
Scars and marks: Mogilevich has pockmarks on his face.
Occupation: Businessman

Field offices

Philadelphia · PA

Remarks

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 and Ukrainian passports.

Poster files

English Poster Poster

Posted Jul 20, 2010 · Updated by the FBI Mar 14, 2026

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