Justice Department's indictment of Semion Mogilevich

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COUNTS TWENTY-FOUR THROUGH TWENTY-NINE (Mail Fraud) THE GRAND JURY FURTHER CHARGES THAT: 1. Paragraphs 1 through 46 of the Introduction to this Superseding Indictment are incorporated by reference herein. 2. On or about the dates set forth below in the Eastern District of Pennsylvania and elsewhere, the defendants SEMION MOGILEVICH, a/k/a "Simeon Mogilevitch" a/k/a "Semjon Mogilevcs" a/k/a "Shimon Makhelwitsch" a/k/a "Seva" IGOR FISHERMAN, JACOB BOGATIN, a/k/a "Yakov" ANATOLY TSOURA and others known and unknown to the grand jury, having devised a scheme and artifice to defraud and to obtain money and property by materially false and fraudulent pretenses, representations and promises, as described in the Introduction to this Superseding Indictment, and for the purpose of executing the scheme and artifice to defraud, and attempting to do so, knowingly caused to be sent and delivered by mail according to the directions thereon, and aided and abetted the delivery, by the United States Postal Service and by private and commercial interstate carrier, the documents described below, in violation of Title 18, United States Code, Section 1341, each delivery constituting a separate count of the Superseding Indictment: 60
Count 24 Date 3/5/95 Description False "account payable" audit confirmation in the amount of $49,000 for 1994 audit year, mailed to Parente Randolph Orlando and Carey, 102 Chesley Drive, Media, PA 19063; from FNJ Trade Management in Los Angeles, CA. 25 3/5/95 False "account receivable" audit confirmation mailed to Parente Randolph Orlando and Carey, 102 Chesley Drive, Media, PA 19063 purportedly from Comspan in Los Angeles, CA. 26 27 4/7/95 4/7/95 False audit confirmation mailed to Parente Randolph Orlando and Carey, 102 Chesley Drive, Media, PA 19063 from FNJ Trade Management in Los Angeles, CA, pertaining to an "account receivable" in the amount of $699,985 for 1992 audit year. False audit confirmation mailed to Parente Randolph Orlando and Carey, 102 Chesley Drive, Media, PA 19063 purportedly from Andrew Gaspar in Los Angeles, CA, pertaining to a "commission." 28 8/13/96 Envelope mailed to Andrew Labadie, The NASDAQ Stock Market, 1735 K Street NW, Washington, D.C. 20006-1500, containing NASDAQ Listing Agreement, Application for Listing on NASDAQ, and copy of the Form 40- F sent to United States Securities and Exchange Commission from EDPA. 29 8/14/96 SEC filing (Form 40-F) sent via Federal Express to the United States Securities and Exchange Commission, Washington, D.C. 20549; from Office of Wolf, Block, Schorr & Solis-Cohen, 111 South 15 th Street, Philadelphia, PA. All in violation of Title 18, United States Code, Sections 1341 and 2. 61 Defendants MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN TSOURA MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN
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IN THE UNITED STATES DISTRICT COURT
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operated businesses, described here
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Indictment, MOGILEVICH resided in B
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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 and 58: 8 7/2/97 Facsimile of false “sale
Page 59: 21 5/12/98 4:50 p.m. 22 5/13/98 9:1
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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