Justice Department's indictment of Semion Mogilevich

Indictment, MOGILEVICH resided in Budapest, Hungary. MOGILEVICH provided the funds
and authorized the formation of the Network of YBM companies described herein. He exercised
control over the companies through: (a) his ownership and control of YBM stock; (b) his
relationship with defendants IGOR FISHERMAN and JACOB BOGATIN, who held key
executive positions within YBM and the Network of YBM companies; and (c) his influence over
persons, activities, and the bank accounts of the various companies comprising the Network of
YBM companies. MOGILEVICH funded, authorized and directed the scheme to defraud, and
conducted the affairs of the Mogilevich Enterprise as set forth in paragraphs 2 and 3 of Count
One, from his office headquarters located at 44 Benczur Street, Budapest, Hungary, among other
locations.
7. IGOR FISHERMAN was born in L’Vov, Ukraine, entered the United
States in or about 1990, and became a naturalized United States citizen in or about October 1995.
FISHERMAN also holds Israeli citizenship. While in the United States, FISHERMAN lived at
various addresses in Buffalo, New York, Mt. Laurel and Cherry Hill, New Jersey, and
Huntingdon Valley, Pennsylvania. FISHERMAN served as a member of YBM’s Board of
Directors. FISHERMAN held various executive positions within the Network of YBM
companies, including: Chief Operating Officer of YBM; President of UNITED TRADE LTD, and
its predecessor ARIGON COMPANY LTD., YBM's main subsidiary companies described below
at paragraphs 13 and 14. In these positions FISHERMAN exercised daily control over YBM's
operations in Eastern Europe. He was a close associate and top financial advisor to defendant
MOGILEVICH. As part of the scheme to defraud, FISHERMAN was instrumental in directing
the movement of money through bank accounts and brokerage accounts held in the names of
5