Justice Department's indictment of Semion Mogilevich

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Overt Act Date Description Transferred from Transferred to 59 5/23/96 Five wire transfers of proceeds, each in the approx. amount of $860,076, from the sale of shares of YBM. Unindicted Coconspirator Griffiths McBurney Partners Toronto, Canada 60 8/1/96 Approx. $100,500 Unindicted Coconspirator a/c 501-00152-3101-4014 MKB Bank Budapest, Hungary 61 8/14/96 Approx. $250,000 Poseidon Investment Club (V. Alexandroff) a/c 53-360F-0/53-360E-2 Griffiths McBurney Partners Toronto, Canada 62 9/5/96 Three wire transfers of proceeds, totaling approx. $700,000, from the sale of shares of YBM. Unindicted Coconspirator a/c 52-304-F/410-00104-14 Griffiths McBurney Partners Toronto, Canada 52 Nominee Accounts: • N.Y. Cotton Corp. a/c 530-295377 • United Norland Investment Corp. a/c 530-043114 • M. Finance Co. a/c 530-296020 • Independent Group, Inc. a/c 530-296047 • Whitley Int’l Corp. a/c 530-296489 Chase Manhattan Bank (formerly Chemical Bank) Buffalo, New York Olga Zhunzhurova, wife of Igor Fisherman Jefferson Gersch, Inc. a/c 2664-845 Mellon PSFS Newtown, PA Nominee Accounts: • N.Y. Cotton Corp. a/c 530-295377 ($250,000) • United Norland Investment Corp. a/c 530-043114 ($250,000) • M. Finance Co. a/c 530-296020 ($200,000) Chase Manhattan Bank (formerly Chemical Bank) Buffalo, New York
Overt Act Date Description Transferred from Transferred to 63 10/7/96 Five wire transfers of proceeds, totaling approx. $2.3 million, from the sale of shares of YBM. 64 12/11/96 Proceeds totaling approx. $301,797. 65 12/19/96 Proceeds totaling approx. $100,000 from the sale of shares of YBM. 66 2/4/97 Proceeds totaling approx. $7.3 million from the sale of shares of YBM. 67 2/10/97 Proceeds totaling approx. $350,000 from the sale of shares of YBM. Unindicted Coconspirator a/c 52-304-F/410-00104-14 Griffiths McBurney Partners Toronto, Canada Poseidon Investment Club a/c 45-101-745-021 Dean Witter Reynolds Jenkintown, PA Jacob Bogatin a/c 310200-639200 Barclays Bank Cayman Islands Arion Club accounts a/c 025285A (CDN) & a/c 025285B (USD) First Marathon Securities Toronto, Canada Poseidon Investment Club (V. Alexandroff) a/c 410-00272-10 Griffiths McBurney Partners Toronto, Canada 53 Nominee Accounts: • N.Y. Cotton Corp. a/c 530-295377 ($500,000) • United Norland Investment Corp. a/c 530-043114 ($500,000) • Independent Group, Inc. a/c 530-296047 ($500,000) • Whitley Int’l Corp. a/c 530-296489 ($300,000) • M. Finance Co. a/c 530-296020 ($500,000) Chase Manhattan Bank (formerly Chemical Bank) Buffalo, New York YBM Magnex, Inc. a/c 1410882581 CoreStates Bank Philadelphia, PA Jacob Bogatin a/c 0404-8829 CoreStates Bank Philadelphia, PA Unindicted Coconspirator a/c 501-00152-3102- 4013 MKB Bank Budapest, Hungary Jefferson Gersch, Inc. a/c 2664-845 Mellon PSFS Newtown, PA
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 and 48: (ph# 215-579-5695) to FISHERMAN, in
Page 49 and 50: Solis-Cohen, 111 South 15 th Street
Page 51: 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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