Nex Systems
Person

Semion Mogilevich

Criminal leadership

Born 5 Jul 1946 (80 years old),Ukraine.

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Summary

Semion Mogilevich is wanted for his alleged participation in a multi-million dollar scheme to defraud thousands of investors in the stock of a public company incorporated in Canada, but headquartered in Newtown, Bucks County, Pennsylvania, between 1993 and 1998. The scheme to defraud collapsed in 1998, after thousands of investors lost in excess of 150 million U.S. dollars, and Mogilevich, thought to have allegedly funded and authorized the scheme, was indicted in 2002 and 2003.

Russian fraudster

Mogilevich may wear facial hair to include a moustache. He is known to be a heavy smoker. Mogilevich has his primary residence in Moscow, Russia. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports.

Complexion: Light

Build: Heavy

Positions held1

  1. Period not retained

    Businessman

Other names50

Also known as46

Могилевич, Семен ЮдковичSemjon MogiljewitschShimon MakelwitshСемен МогилевичShimon MakhelwitschSemen Yukovich Telesh세묜 윳코비치 모길레비치Могилевич, СемёнСемен Юдкович МогилевичСемён Юдкович МогилевичSemjon MogilevcsSemion MogilevitchSeva MoguilevichSemion Iúdkovitx MoguilévitxSimeon MogilevitchSzemjon MogiljevicsМогилевич, Семён ЮдковичSemjon Mogilewitsch
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Semon Yudkovich PalagnyukМогилевич Семён ЮдковичSergei Yurevich SchnaiderМогилевич, СеменSzemen MogilevicsSemion Yudkovich MogilevichSzemen Judkovics MogilevicsSemjon Judkowitsch MogilewitschSemjon MogilevitšSemen Mohylevyčسمیون موگیلویچSzemjon Judkovics MogiljevicsՍեմյոն ՄոգիլևիչSemion Moguilévitx세묜 모길레비치Semjon Mogilevitj塞米昂·莫吉列維奇سيميون موجيليفيتشΣεμιόν Μογκιλέβιτςسيميون موغيليفيتشセミオン・モギレヴィッチМогилевич Семен ЮдковичСемён Могилевичסמיון מוגילביץ'Semyon MoqileviçSiemion MogilewiczSemjon MogilevitsjSemen Mogilevič

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

MogilewitschSevaMogilevitchМогилевич

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