Justice Department's indictment of Semion Mogilevich

COUNTS THIRTY-SIX THROUGH THIRTY-NINE
(Money Laundering)
THE GRAND JURY FURTHER CHARGES:
1. Paragraphs 1 through 46 of the Introduction to this Superseding Indictment
and paragraphs 2 through 17 of Count 35 are incorporated by reference herein.
2. On or about the dates set forth below, in the Eastern District of
Pennsylvania and elsewhere, 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"
knowingly transported, transmitted and transferred, and attempted to transport, transmit and
transfer, monetary instruments and funds, in the approximate amounts below, from a place in the
United States to and through a place outside the United States, and to a place in the United States
from and through a place outside the United States, with the intent to promote the carrying on of
specified unlawful activity, that is, wire fraud, mail fraud and securities fraud, each transfer
constituting a separate count of the Superseding Indictment, Title 18, United States Code, Section
1956(a)(2)(A) and Section 2, as set forth below:
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