Justice Department's indictment of Semion Mogilevich

nominees, closely-related parties, and shell companies. FISHERMAN coordinated, supervised
and implemented the scheme to defraud from MOGILEVICH’s headquarters at 44 Benczur
Street in Budapest, Hungary, among other locations.
8. JACOB BOGATIN, a/k/a “Yakov,” was born in Saratov, Russia.
BOGATIN entered the United States in or about 1987 and became a naturalized United States
citizen in or about January 1993. BOGATIN held various executive positions within the Network
of YBM companies, including: President and Chief Executive Officer of YBM MAGNEX, INC.,
described below at paragraph 15, from March 1994 until at least September 1998, and President,
Chief Executive Officer and a member of the Board of Directors of YBM from late 1995 until at
least September 1998. Through these positions, BOGATIN was involved in the daily control and
supervision of YBM's operations in the United States and abroad, including those in Budapest,
Hungary. BOGATIN coordinated, supervised and implemented the scheme to defraud from
YBM headquarters in the Eastern District of Pennsylvania, among other locations.
9. ANATOLY TSOURA was born in Russia and served as the Vice President
of Finance for YBM’s subsidiaries ARIGON CO., LIMITED and UNITED TRADE, LIMITED,
see paragraphs 13 and 14 below, from approximately 1995, until at least September 1998.
TSOURA was not a citizen of the United States. Under the direction of defendant
FISHERMAN, TSOURA was responsible for, among other things, the compilation of UNITED
TRADE's financial records and the preparation of false purchase orders, invoices and other
documentation to support bogus commercial transactions. TSOURA implemented and
participated in the scheme to defraud from the Budapest, Hungary location of UNITED TRADE,
among other places.
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