Justice Department's indictment of Semion Mogilevich

More documents

Recommendations

Info

9 7/22/94 Wire transfer of $200,000 from ARIGON'S account at Royal Bank Of Scotland, London, England (a/c BLAARI- USDC) to BOGATIN’s account at CoreStates Bank, Philadelphia, PA (a/c 0404-8829). 10 7/25/94 Wire transfer of $150,000 from BOGATIN’s account at CoreStates Bank, Philadelphia, PA (a/c 0404-8829) to an Anix Investment Club account at Canadian Imperial Bank of Commerce, Toronto, Canada (a/c 49-0068-4). 11 3/29/95 Facsimile of correspondence from an unindicted coconspirator in London, England (ph# 44-0171-242- 0726) to Parente, Media, PA (ph# 610-891-0463), providing the auditor with information regarding other purported beneficial owners of ARIGON stock. 12 4/17/95 Facsimile of correspondence from BOGATIN, Hatboro, PA (ph# 215-956-9224) to MOGILEVICH and FISHERMAN, Budapest, Hungary (ph# 011-36-1-342- 0758) advising them of expenses incurred. 13 7/15/95 Facsimile of correspondence from BOGATIN, Hatboro, PA (ph# 215-956-9224) to MOGILEVICH and FISHERMAN in Budapest, Hungary (ph# 011-36-1-342- 0758), requesting money for expenses. 14 7/19/95 Facsimile of YBM press release from EDPA to a wire service in Canada, publicizing a false statement denying a relationship between British investigation and ARIGON. 15 10/15/96 Facsimile of YBM press release from EDPA to a wire service in Canada, publicizing false information re YBM's "penetration" of North American market and reporting YBM's magnet sales. 16 12/10/96 Facsimile of YBM press release from EDPA to a wire service in Canada, publicizing false information re YBM's "million dollar contract with Mitsubishi of Japan.” 17 1/26/97 Fascimile of false audit confirmation to FE & CE Co., Inc., Buffalo, New York (ph # 716-847-0814) from MAGNEX RT, Budapest, Hungary (ph # 36-1-276-4521) re $5.6 million in sales. Overt Act Date Description 44
18 1/26/97 Facsimile of false audit confirmation to BIG Enterprises, Inc., Buffalo, New York (ph # 716-847-0814) from MAGNEX RT, Budapest, Hungary (ph # 36-1-276-4521) re $2.3 million in sales. 19 2/25/97 Facsimile of YBM press release from EDPA to a wire service in Canada, publicizing false information re YBM's continued "penetration" of North American market and reporting magnet sales figures. 20 5/14/97 Facsimile from FISHERMAN and TSOURA, Budapest, Hungary (ph# 36-1-277-8121) to YBM MAGNEX, Newtown, PA (ph# 215-579-3444) containing April 1997 financial information for UNITED TRADE. 21 5/28/97 Facsimile from TSOURA, Budapest, Hungary, (ph# 36- 1-277-8121) to YBM MAGNEX, Newtown, PA (ph# 215-589-3444) containing responses to questions about the April 1997 financial information for UNITED TRADE. 22 7/2/97 Facsimile of false “sales” audit confirmation from Kofa, Ltd. (ph# 095-938-2039) in Russia, to Deloitte in EDPA (ph# 215-448-2236), re $1.37 million in sales. 23 7/3/97 Facsimile of false “sales” audit confirmation from Amadeus Holding Ltd. in Canada (ph # 403-483-4064) to Deloitte in EDPA (ph# 215-448-2236), re $2.8 million in sales. 24 7/3/97 Facsimile of false “sales” audit confirmation from BIG Enterprises, Inc., in Moscow, Russia (ph# 7-502-221- 4546) to Deloitte in EDPA (ph# 215-448-2236) re $2.3 million in sales. 25 7/31/97 Facsimile of YBM press release from EDPA to a wire service in Canada, publicizing false information re the sale of CatchDisk computer security system for $4.5 million, a 200% profit. 26 8/29/97 Facsimile from TSOURA, Budapest, Hungary (ph# 36-1- 277-8121), to YBM MAGNEX, Newtown, PA (ph# 215- 579-3444), containing responses to questions about the July 1997 financial information for UNITED TRADE. Overt Act Date Description 45
Page 1 and 2: IN THE UNITED STATES DISTRICT COURT
Page 3 and 4: operated businesses, described here
Page 5 and 6: Indictment, MOGILEVICH resided in B
Page 7 and 8: The Network of YBM Companies YBM Ma
Page 9 and 10: YBM Network of companies and did no
Page 11 and 12: ORIGON's bank account in Israel wer
Page 13 and 14: 25. The Toronto Stock Exchange (“
Page 15 and 16: Network of YBM companies, including
Page 17 and 18: company ARIGON between approximatel
Page 19 and 20: for stock in YBM MAGNEX. As a resul
Page 21 and 22: investors, recorded, and caused to
Page 23 and 24: UNITED TRADE had a diverse customer
Page 25 and 26: productive between September and De
Page 27 and 28: UNITED TRADE and MAGNEX RT to be ap
Page 29 and 30: ARBAT, ARIGON, and MAGNEX RT; (2) e
Page 31 and 32: (b) On or about November 20, 1997,
Page 33 and 34: 43. At various times during the sch
Page 35 and 36: listed: Defendant Amount (a) FISHER
Page 37 and 38: and investing money received from t
Page 39 and 40: The Scheme To Defraud 9. The defend
Page 41 and 42: circumstances under which they were
Page 43: Bank of Scotland, London, England (
Page 47 and 48: (ph# 215-579-5695) to FISHERMAN, in
Page 49 and 50: Solis-Cohen, 111 South 15 th Street
Page 51 and 52: Overt Act Date Description Transfer
Page 53 and 54: Overt Act Date Description Transfer
Page 55 and 56: COUNTS TWO THROUGH TWENTY-THREE (Wi
Page 57 and 58: 8 7/2/97 Facsimile of false “sale
Page 59 and 60: 21 5/12/98 4:50 p.m. 22 5/13/98 9:1
Page 61 and 62: Count 24 Date 3/5/95 Description Fa
Page 63 and 64: 3. The defendants violated those pr
Page 65 and 66: COUNT THIRTY-TWO (Filing False Repo
Page 67 and 68: THE GRAND JURY FURTHER CHARGES: COU
Page 69 and 70: transportation, transmission and tr
Page 71 and 72: 10/28/96 Proceeds totaling approx.
Page 73 and 74: Date Description Transferred from T
Page 75 and 76: Date(s) Description Sold & Transfer
Page 78 and 79: COUNTS THIRTY-SIX THROUGH THIRTY-NI
Page 80: COUNTS FORTY THROUGH FORTY-FIVE (Mo
Page 83 and 84: THE GRAND JURY FURTHER CHARGES: NOT
Page 85 and 86: NOTICE OF FORFEITURE (Money Launder

Justice Department's indictment of Semion Mogilevich

Create successful ePaper yourself

Delete template?

Save as template?