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 THIRTY-TWO<br />
(Filing False Report with the Securities and Exchange Commission)<br />
THE GRAND JURY FURTHER CHARGES:<br />
1. Paragraphs 1 through 46 <strong>of</strong> the Introduction to this Superseding Indictment<br />
are incorporated by reference herein.<br />
and elsewhere, defendants<br />
2. On or about November 27, 1996, in the Eastern District <strong>of</strong> Pennsylvania<br />
SEMION MOGILEVICH,<br />
a/k/a "Simeon Mogilevitch"<br />
a/k/a "Semjon Mogilevcs"<br />
a/k/a "Shimon Makhelwitsch"<br />
a/k/a "Seva"<br />
IGOR FISHERMAN,<br />
JACOB BOGATIN,<br />
a/k/a "Yakov"<br />
ANATOLY TSOURA<br />
willfully and knowingly caused, and aided and abetted, the filing by YBM <strong>of</strong> an SEC Form 6-K (A<br />
Report <strong>of</strong> Foreign Issuer), which contained statements <strong>of</strong> material fact that were false and<br />
misleading and that failed to contain material information necessary to make the required<br />
statements, in light <strong>of</strong> the circumstances under which they were made, not misleading, in that YBM<br />
reported, among other things, that its net sales for the nine-month period ending September 30,<br />
1996, were approximately $64 million, which were generated primarily from its core business, the<br />
sale <strong>of</strong> magnets, when the defendants well knew that YBM's net sales were materially<br />
misrepresented as to the nature, the amount, and the geographic location <strong>of</strong> the sales<br />
In violation <strong>of</strong> Title 15, United States Code, Sections 78m(a), 78ff(a) and 17 C.F.R.,<br />
Sections 240.12b-20, 240.13a-1, 240.13a-3, 240.13a-16, and Title 18, United States Code,<br />
Section 2.<br />
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