Justice Department's indictment of Semion Mogilevich

More documents

Recommendations

Info

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: 78
Count Date Description Defendants 36 11/2/95 Special Warrants Offering: transfer of $682,986 from Royal Bank of Canada (a/c 401060-9) in Toronto, Canada; to YBM MAGNEX payroll account at CoreStates Bank (a/c 2006-8360) in Philadelphia, PA. 37 10/28/96 Purchase of ARBAT: wire transfer of $150,000 from account of an unindicted coconspirator at MKB Bank (a/c 501-01791-3101-4012), Budapest, Hungary to account of YBM MAGNEX (a/c 14108-82581) at CoreStates Bank, Philadelphia, PA. 38 1/12/98 1997 Offering: wire transfer of $1,200,000 from account of YBM MAGNEX INTERNATIONAL, at Royal Bank of Canada, Toronto, Canada to account of YBM MAGNEX, at Mellon Bank, Philadelphia, PA. 39 5/26/98 Wire transfer of $10 million from account of UNITED TRADE, MKB Bank (503-20008- 4100-4014), Budapest, Hungary to account of UNITED TRADE at Mellon Bank (a/c 8-449- 779), Philadelphia, PA. 79 MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN MOGILEVICH FISHERMAN BOGATIN All in violation of Title 18, United States Code, Section 1956(a)(2)(A) and Section 2.
Page 1 and 2:
IN THE UNITED STATES DISTRICT COURT
Page 3 and 4:
operated businesses, described here
Page 5 and 6:
Indictment, MOGILEVICH resided in B
Page 7 and 8:
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 and 60: 21 5/12/98 4:50 p.m. 22 5/13/98 9:1
Page 61 and 62: Count 24 Date 3/5/95 Description Fa
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 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
show all

Justice Department's indictment of Semion Mogilevich

Create successful ePaper yourself

Delete template?

Save as template?