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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NOTICE OF FORFEITURE<br />
(Money Laundering Forfeiture - 18 U.S.C. § 982)<br />
THE GRAND JURY FURTHER CHARGES:<br />
1. Paragraphs 1 through 46 <strong>of</strong> the Introduction to this Superseding Indictment and<br />
Counts Thirty-Five through Forty-Five are incorporated by reference here.<br />
2. From in or about May 1994, and continuously thereafter, up to and including in or<br />
about September 1998, in the Eastern District <strong>of</strong> Pennsylvania and elsewhere, the defendants<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 />
violated Title 18, United States Code, Section 1956(a)(2) as alleged in Counts Thirty-Five through<br />
Forty-Five<br />
3. Upon conviction <strong>of</strong> violating Title 18, United States Code, Section 1956, as alleged<br />
in Counts Thirty-Five through Forty-Five, each defendant shall forfeit to the United States the<br />
entirety <strong>of</strong> the defendant’s interest in all property, real and personal, involved in each violation, and<br />
any property traceable to such property.<br />
4. The property subject to forfeiture includes, but is not limited to, United States<br />
currency and its equivalent, in at least the approximate amounts listed below, and all proceeds<br />
traceable to such sums, which the defendants obtained directly and indirectly as the result <strong>of</strong> the<br />
violations and which were involved in the violations described in Counts Thirty-Five through<br />
Forty-Five:<br />
85