Justice Department's indictment of Semion Mogilevich

COUNTS FORTY THROUGH FORTY-FIVE
(Money Laundering)
THE GRAND JURY FURTHER CHARGES THAT:
1. Paragraphs 1 through 46 of the Introduction to this Superseding Indictment
and paragraph 2 through 17 of Count 35 are incorporated 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, a monetary instrument 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, knowing that the monetary instrument and
funds involved in the transportation, transmission and transfer represented proceeds of some form
of unlawful activity and knowing that such transportation, transmission and transfer was designed
in whole or in part to conceal and disguise the nature, the location, the source, the ownership, and
the control of the proceeds of specified unlawful activity, that is, mail fraud, wire fraud and
securities fraud, each transfer constituting a separate count of the Superseding Indictment, Title
18, United States Code, Sections 1956(a)(2)(B)(i) and 2, as set forth below:
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