Justice Department's indictment of Semion Mogilevich

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Count Date Description Defendants 2 7/20/94 Facsimile of correspondence from BOGATIN, in Hatboro, PA (ph# 215-956-9224) to MOGILEVICH and FISHERMAN, in Budapest, Hungary (ph# 011-36-1-277-8844) regarding Pratecs stock prices and requesting $200,000 to $250,000 to redeem 1 million shares, and an additional $50,000 to purchase shares. 3 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) 4 7/25/94 Wire transfer of $150,000 from BOGATIN’s account at CoreStates Bank, Phila., PA (a/c 0404-8829) to an Anix Investment Club account at Canadian Imperial Bank of Commerce, Toronto, Canada (a/c 49-0068-4) . 5 3/29/95 Facsimile of correspondence from an unindicted coconspirator in London, England (ph# 44 0171-242-0726) to Parente, in Media, PA (ph# 610-891-0463), providing the auditor with information regarding other purported beneficial owners of ARIGON stock. 6 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. 7 5/28/97 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 April 1997 financial information for UNITED TRADE. 56 MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA
8 7/2/97 Facsimile of false “sales” audit confirmation from Kofa, Ltd., in Russia (ph# 095-938-2039) to Deloitte, in EDPA, (ph# 215-448-2236) re $1.37 million in sales. 9 7/3/97 Facsimile of false “sales” audit confirmation from: Amadeus Holding Ltd., in Ontario, Canada (ph# 403-483-4064) to Deloitte, in EDPA (ph# 215-448-2236) re $2.8 million in sales. 10 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. 11 11/5/97 Facsimile from TSOURA, Budapest, Hungary (ph# 36-1-277-8121), to YBM MAGNEX, Newtown, PA (ph# 215-579-3444), containing information about the January to September 1997 financial information for UNITED TRADE. 12 1/30/98 Facsimile of false “sales” audit confirmation re $3.1 million, from Amadeus Holding Ltd., in Ontario, Canada (ph# 403-483-4064) to Deloitte, in EDPA (ph# 215-448-2236). 13 2/24/98 Facsimile of false “sales” audit confirmation re $3 million, from Origon Co., in Nevis to Deloitte, in EDPA (ph# 215-448-2236). 14 3/9/98 Facsimile of YBM press release, from EDPA to a wire service in Canada, publicizing falsely inflated figures re YBM's financial results for 1997. 57 MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA
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 and 52: Overt Act Date Description Transfer
Page 53 and 54: Overt Act Date Description Transfer
Page 55: COUNTS TWO THROUGH TWENTY-THREE (Wi
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
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Justice Department's indictment of Semion Mogilevich

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