Justice Department's indictment of Semion Mogilevich

COUNTS TWO THROUGH TWENTY-THREE
(Wire Fraud)
THE GRAND JURY FURTHER CHARGES THAT:
1. Paragraphs 1 through 46 of the Introduction to this Superseding Indictment
are incorporated by reference herein.
2. On or about the dates set forth below, in the Eastern District of
Pennsylvania and elsewhere, the defendants
SEMION MOGILEVICH,
a/k/a "Simeon Mogilevitch"
a/k/a "Semjon Mogilevcs"
a/k/a "Shimon Makhelwitsch"
a/k/a "Seva"
IGOR FISHERMAN,
JACOB BOGATIN,
a/k/a "Yakov"
ANATOLY TSOURA
and others known and unknown to the grand jury, having devised a scheme and artifice to defraud
and to obtain money and property by materially false and fraudulent pretenses, representations and
promises, as described in the Introduction to this Superseding Indictment, and for the purpose of
executing the scheme and artifice to defraud, and attempting to do so, caused to be transmitted in
interstate commerce, and aided and abetted the transmission, to and from the Eastern District of
Pennsylvania, by means of wire communications, certain writings, signs, signals, pictures and
sounds, as set forth below, in violation of Title 18, United States Code, Section 1343, each
transmission constituting a separate count of the Superseding Indictment to and from the Eastern
District of Pennsylvania:
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