SEMION MOGILEVICH
SEMION MOGILEVICH appears in public records as an active wanted notice in FBI.
Record details
- Record types
- wanted
- Sex
- M
- Race
- White
- Age
- 80
- State
- FBI
- Location precision
- random
Recorded offenses
- 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