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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SEMION MOGILEVICH · Semen Mogilevič · Semen Mohylevyč · Semion Mogilevich · Semion Moguilévitx · | [sources] | |||
| Other name | Mogilevitch · Mogilewitsch · Semen Yukovich Telesh · Semion Iúdkovitx Moguilévitx · Semion Mogilevich · | [sources] | |||
| Weak alias | Seva | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kyiv · Kyiv, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Hungary · Israel · Russia · Ukraine | [sources] | |||
| Eye color | Green | [sources] | |||
| First name | Semyon | [sources] | |||
| Hair color | Gray (Balding) | [sources] | |||
| Height | 5'6" to 5'7" | [sources] | |||
| Physical appearance | Mogilevich has pockmarks on his face. | [sources] | |||
| Weight | 290 pounds | [sources] | |||
| Wikidata ID | Q471862 | [sources] | |||
| Position | Businessman | [sources] | |||
| Education | Lviv University | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Build: Heavy
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.
Complexion: Light
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.
Russian fraudster
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No relationships to other entities found.