Justice Department's indictment of Semion Mogilevich
Justice Department's indictment of Semion Mogilevich
Justice Department's indictment of Semion Mogilevich
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8 7/2/97 Facsimile <strong>of</strong> false “sales” audit confirmation<br />
from K<strong>of</strong>a, Ltd., in Russia (ph# 095-938-2039)<br />
to Deloitte, in EDPA, (ph# 215-448-2236) re<br />
$1.37 million in sales.<br />
9 7/3/97 Facsimile <strong>of</strong> false “sales” audit confirmation<br />
from: Amadeus Holding Ltd., in Ontario,<br />
Canada (ph# 403-483-4064) to Deloitte, in<br />
EDPA (ph# 215-448-2236) re $2.8 million in<br />
sales.<br />
10 8/29/97 Facsimile from TSOURA, Budapest, Hungary<br />
(ph# 36-1-277-8121), to YBM MAGNEX,<br />
Newtown, PA (ph# 215-579-3444), containing<br />
responses to questions about the July 1997<br />
financial information for UNITED TRADE.<br />
11 11/5/97 Facsimile from TSOURA, Budapest, Hungary<br />
(ph# 36-1-277-8121), to YBM MAGNEX,<br />
Newtown, PA (ph# 215-579-3444), containing<br />
information about the January to September<br />
1997 financial information for UNITED<br />
TRADE.<br />
12 1/30/98 Facsimile <strong>of</strong> false “sales” audit confirmation re<br />
$3.1 million, from Amadeus Holding Ltd., in<br />
Ontario, Canada (ph# 403-483-4064) to<br />
Deloitte, in EDPA (ph# 215-448-2236).<br />
13 2/24/98 Facsimile <strong>of</strong> false “sales” audit confirmation re<br />
$3 million, from Origon Co., in Nevis to<br />
Deloitte, in EDPA (ph# 215-448-2236).<br />
14 3/9/98 Facsimile <strong>of</strong> YBM press release, from EDPA to<br />
a wire service in Canada, publicizing falsely<br />
inflated figures re YBM's financial results for<br />
1997.<br />
57<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
TSOURA<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
TSOURA<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
TSOURA<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
TSOURA<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
TSOURA<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
TSOURA<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
TSOURA