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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Count<br />
24<br />
Date<br />
3/5/95<br />
Description<br />
False "account payable" audit confirmation in<br />
the amount <strong>of</strong> $49,000 for 1994 audit year,<br />
mailed to Parente Randolph Orlando and Carey,<br />
102 Chesley Drive, Media, PA 19063; from FNJ<br />
Trade Management in Los Angeles, CA.<br />
25 3/5/95 False "account receivable" audit confirmation<br />
mailed to Parente Randolph Orlando and Carey,<br />
102 Chesley Drive, Media, PA 19063<br />
purportedly from Comspan in Los Angeles, CA.<br />
26<br />
27<br />
4/7/95<br />
4/7/95<br />
False audit confirmation mailed to Parente<br />
Randolph Orlando and Carey, 102 Chesley<br />
Drive, Media, PA 19063 from FNJ Trade<br />
Management in Los Angeles, CA, pertaining to<br />
an "account receivable" in the amount <strong>of</strong><br />
$699,985 for 1992 audit year.<br />
False audit confirmation mailed to Parente<br />
Randolph Orlando and Carey, 102 Chesley<br />
Drive, Media, PA 19063 purportedly from<br />
Andrew Gaspar in Los Angeles, CA, pertaining<br />
to a "commission."<br />
28 8/13/96 Envelope mailed to Andrew Labadie, The<br />
NASDAQ Stock Market, 1735 K Street NW,<br />
Washington, D.C. 20006-1500, containing<br />
NASDAQ Listing Agreement, Application for<br />
Listing on NASDAQ, and copy <strong>of</strong> the Form 40-<br />
F sent to United States Securities and Exchange<br />
Commission from EDPA.<br />
29 8/14/96 SEC filing (Form 40-F) sent via Federal Express<br />
to the United States Securities and Exchange<br />
Commission, Washington, D.C. 20549; from<br />
Office <strong>of</strong> Wolf, Block, Schorr & Solis-Cohen,<br />
111 South 15 th Street, Philadelphia, PA.<br />
All in violation <strong>of</strong> Title 18, United States Code, Sections 1341 and 2.<br />
61<br />
Defendants<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 />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN