Justice Department's indictment of Semion Mogilevich

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15 3/9/98 11:52 a.m. 16 3/12/98 10:05 a.m. 17 3/19/98 2:27 p.m. 18 3/27/98 3:22 p.m. Telephone conversation between BOGATIN, in Newtown, PA (ph# 215-738-3800) and MOGILEVICH and FISHERMAN in Budapest, Hungary (ph# 011-36-20-339-688), discussing MOGILEVICH's continued help, his instructions re ongoing audit problems and the need for documentation. Telephone conversation between BOGATIN, in Newtown, PA (ph# 215-579-5695) and a stock broker in Toronto, Canada (ph# 416-943- 6101), discussing sale of 1.5 million shares of YBM stock, purportedly by an "ill" shareholder. Telephone conversation between BOGATIN, in Newtown, PA (ph# 215-579-5695), and FISHERMAN in Budapest, Hungary (ph# 011- 36-20-339-688), discussing the transfer of proceeds totaling approximately $17 million from the sale of stock. Telephone conversation between BOGATIN, in Newtown, PA (ph# 215-579-5695), and FISHERMAN in Budapest, Hungary (ph# 011- 36-20-339-688), discussing Russia and Ukraine licensing agreements and the use of a company named "Australian Finance Structure" to facilitate the transfer of money. 19 4/27/98 Facsimile of YBM press release from EDPA to a wire service in Canada, publicizing falsely inflated figures re YBM's financial results for the first quarter of 1998. 20 5/1/98 11:59 am Telephone conversation between BOGATIN in Newtown, PA (ph# 215-579-5695), and FISHERMAN in Budapest, Hungary (ph# 011- 36-20-339-688) in which BOGATIN advises the Australian company is an obvious “sham." 58 MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN
21 5/12/98 4:50 p.m. 22 5/13/98 9:18 a.m. Telephone conversation between BOGATIN, in Newtown, PA (ph# 215-579-5695) and stock broker in Toronto, Canada (ph# 514-848- 1991) in which BOGATIN provides false assurances regarding YBM's ongoing audit and promoting YBM's financial expectations. Facsimile correspondence from Budapest, Hungary (ph# 36-1-277-8121), to YBM in Newtown, PA, providing authorization to transfer $28 million from a YBM bank account at the Royal Bank of Canada, Toronto, Canada to Budapest. 23 6/11/98 Wire transfer of $200,000 from UNITED TRADE’S account at Mellon Bank, Philadelphia, PA (a/c 8-449-779); to FISHERMAN’S account at Summit Bank, Cherry Hill, NJ (a/c 642012962). All in violation of Title 18, United States Code, Sections 1343 and 2. 59 MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN
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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 and 56: COUNTS TWO THROUGH TWENTY-THREE (Wi
Page 57: 8 7/2/97 Facsimile of false “sale
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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