
DoB (mm/dd/yyyy):
6/30/1946
This suspect's birthdate is uncertain. As a result, here are additional birth dates this person is listed as having:
7/5/1946
Sex:
MALE
Alias(es):
Seva Moguilevich
Semon Yudkovich Palagnyuk
Semen Yukovich Telesh
Simeon Mogilevitch
Semion Mogilevcs
Shimon Makelwitsh
Shimon Makhelwitsch
Sergei Yurevich Schnaider
Physical Description:
RACE:WHITE; A UKRAINIAN NATIONAL; HEIGHT 5’6″ TO 5’7″;HEAVY BUILD, WEIGHING 290 POUNDS, WITH A LIGHT COMPLEXION; GRAY(BALDING) HAIR WITH GREEN EYES.
HE HAS POCKMARKS ON HIS FACE.
Crime:
FRAUD BY WIRE; RICO CONSPIRACY;MAIL FRAUD; MONEY LAUNDERING CONSPIRACY; MONEY LAUNDERING; AIDING AND ABETTING;SECURITIES FRAUD; FILING FALSE REGISTRATION WITH THE SEC; FALSE FILINGS WITH THE SEC; FALSIFICATION OF BOOKS AND RECORDS
Last Known Whereabout:
Unknown
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