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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3. The defendants violated those provisions by committing the acts set forth in<br />
the scheme as discussed in the Introduction to this Superseding Indictment, including, among other<br />
things, making materially false and misleading statements about YBM's core business, its financial<br />
condition, and the ownership and control <strong>of</strong> the company.<br />
In violation <strong>of</strong> Title 15, United States Code, Sections 78j(b) and 78ff(a), 17 C.F.R.<br />
§ 240.10b-5 and Title 18, United States Code, Section 2.<br />
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