Justice Department's indictment of Semion Mogilevich

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42 3/5/95 False "account payable" audit confirmation in the amount of $49,000 for 1994 audit year, mailed to Parente Randolph Orlando and Carey, 102 Chesley Drive, Media, PA 19063 from FNJ Trade Management in Los Angeles, CA. 43 3/5/95 False "account receivable" audit confirmation mailed to Parente Randolph Orlando and Carey, 102 Chesley Drive, Media, PA 19063 purportedly from Comspan in Los Angeles, CA. 44 4/7/95 False audit confirmations mailed to Parente Randolph Orlando and Carey, 102 Chesley Drive, Media, PA 19063: one from FNJ Trade Management in Los Angles, CA, pertaining to an "account receivable" in the amount of $699,985 for 1992 audit year; and one purportedly from Andrew Gaspar in Los Angeles, CA, pertaining to a "commission." 45 8/13/96 Envelope mailed from EDPA to Andrew Labadie, The NASDAQ Stock Market, 1735 K Street NW, Washington, D.C. 20006-1500, containing NASDAQ Listing Agreement, Application for Listing on NASDAQ, and copy of the Form 40-F. 46 8/14/96 SEC filing (Form 40-F-Registration Statement) sent via Federal Express to the United States Securities and Exchange Commission, Washington, D.C. 20549, from office of Wolf, Block, Schorr & Solis-Cohen, 111 South 15 th Street, Philadelphia, PA. 47 11/27/96 SEC filing (Form 6-K-Report of Foreign Issuer) sent via Federal Express to the United States Securities and Exchange Commission, Washington, D.C. 20549, from the office of Wolf, Block, Schorr & Solis-Cohen, 111 South 15 th Street, Philadelphia, PA. Overt Act Date Description 48 12/19/97 SEC filing (Form 6K-Report of Foreign Issuer) sent via Federal Express from office of Wolf, Block, Schorr & 48
Solis-Cohen, 111 South 15 th Street., Philadelphia, PA to United States Securities and Exchange Commission, Washington, DC 20549. Financial Transactions (Promotion of the Scheme ) Overt Act Date Description Transferred from Transferred to 49 11/2/95 Proceeds totaling approx. $755,555 from Special Warrants Offering. 50 5/22/96 Proceeds totaling approx. $2,072,291 from the sale of shares of YBM stock. YBM Magnex International a/c 401-060-9 Royal Bank of Canada Toronto, Canada CBN Trust Co. a/c 24070843 Snoras Bank Lithuania 49 YBM Magnex Inc. a/c 2006-8360 CoreStates Bank Philadelphia, PA Technology Distribution Ltd. (TDL) a/c 0001-036613-500 Central-Euro. Int’l Bank Budapest, Hungary
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 and 44: Bank of Scotland, London, England (
Page 45 and 46: 18 1/26/97 Facsimile of false audit
Page 47: (ph# 215-579-5695) to FISHERMAN, in
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

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