Wanted for Fraud: Semion Mogilevich

Semion Mogilevich was added to the FBI's Ten Most Wanted list in October 2009. He is wanted for his alleged participation in a scheme that defrauded thousands of investors out of more than $150 million.

The victims bought stock in a public company incorporated in Canada, but headquartered in Newtown, Bucks County, Pennsylvania. The scheme collapsed in 1998 and Mogilevich was indicted in April 2003.

Semion Mogilevich

Investigators believe it was Mogilevich who funded and authorized the scheme to defraud investors. He was indicted on federal fraud charges in April 2003.

Mogilevich is from Moscow, Russia. He has a Russian passport, but also has been known to carry Israeli, Ukrainian, and Greek passports.

Wanted Fugitives:

• Wanted for Violent Crimes
  
• Wanted for Crimes Against Children
  
• Wanted for Murder

^{Photo: FBI}