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 Date Description<br />
Defendants<br />
36 11/2/95 Special Warrants Offering: transfer <strong>of</strong> $682,986<br />
from Royal Bank <strong>of</strong> Canada (a/c 401060-9) in<br />
Toronto, Canada; to YBM MAGNEX payroll<br />
account at CoreStates Bank (a/c 2006-8360) in<br />
Philadelphia, PA.<br />
37 10/28/96 Purchase <strong>of</strong> ARBAT: wire transfer <strong>of</strong> $150,000<br />
from account <strong>of</strong> an unindicted coconspirator at<br />
MKB Bank (a/c 501-01791-3101-4012),<br />
Budapest, Hungary to account <strong>of</strong> YBM<br />
MAGNEX (a/c 14108-82581) at CoreStates<br />
Bank, Philadelphia, PA.<br />
38 1/12/98 1997 Offering: wire transfer <strong>of</strong> $1,200,000 from<br />
account <strong>of</strong> YBM MAGNEX<br />
INTERNATIONAL, at Royal Bank <strong>of</strong> Canada,<br />
Toronto, Canada to account <strong>of</strong> YBM<br />
MAGNEX, at Mellon Bank, Philadelphia, PA.<br />
39 5/26/98 Wire transfer <strong>of</strong> $10 million from account <strong>of</strong><br />
UNITED TRADE, MKB Bank (503-20008-<br />
4100-4014), Budapest, Hungary to account <strong>of</strong><br />
UNITED TRADE at Mellon Bank (a/c 8-449-<br />
779), Philadelphia, PA.<br />
79<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
All in violation <strong>of</strong> Title 18, United States Code, Section 1956(a)(2)(A) and Section 2.