MOGILEVICH, SEMION

Updated on: November 5th, 2011
SEMION MOGILEVICH
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



Notes:


Additional Photos: