Justice Department's indictment of Semion Mogilevich
Justice Department's indictment of Semion Mogilevich
Justice Department's indictment of Semion Mogilevich
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functions for the various corporations, were placed in the Network <strong>of</strong><br />
YBM Companies by MOGILEVICH as “window dressing” for the public,<br />
and took directions from MOGILEVICH to move money to and from the<br />
corporate accounts <strong>of</strong> ARIGON, UNITED TRADE and TDL .<br />
F. FAILURE TO DISCLOSE TO SECURITIES REGULATORS<br />
37. The defendants MOGILEVICH, FISHERMAN, BOGATIN and TSOURA<br />
failed to disclose the following material matters, among others, in public filings with securities<br />
regulators :<br />
over YBM management;<br />
(a) Defendant MOGILEVICH controlled YBM through his control<br />
(b) MOGILEVICH owned in excess <strong>of</strong> 10% <strong>of</strong> the shares <strong>of</strong><br />
PRATECS and YBM stock from between approximately April 1994 and approximately<br />
January 1998. This was concealed by creating false documentation to show that others<br />
owned a percentage <strong>of</strong> MOGILEVICH's stock when in fact the other persons were merely<br />
nominees for MOGILEVICH;<br />
(c) Fairfax Group Ltd ("Fairfax"), an international, forensic<br />
investigative security firm conducted an investigation <strong>of</strong> YBM and presented investigative<br />
findings to the YBM directors and management, including defendants FISHERMAN and<br />
BOGATIN, in or about March 1997 that:<br />
(1) the ARIGON shareholders, including defendant<br />
MOGILEVICH, were members <strong>of</strong> a Russian organized<br />
crime syndicate, and owned or controlled YBM subsidiaries,<br />
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