The person at the center of this case
Thousands of investors defrauded in stock scheme
Cold Case · Open
58 days waiting
SEMION MOGILEVICH
Justice for Thousands of investors defrauded in stock scheme — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Mogilevich currently located and what aliases or passports is he using?
🔍
evidence
Lead #2What financial records and transactions can connect Mogilevich to the authorization and funding of the scheme?
📍
location
Lead #3What is the current status of the Canadian-incorporated company and its assets?
Semion Mogilevich is wanted by the FBI for his alleged role in orchestrating a massive stock fraud scheme targeting thousands of investors between 1993 and 1998. The scheme, centered on a Canadian-incorporated company headquartered in Pennsylvania, defrauded investors of over $150 million before collapsing in 1998. Mogilevich was indicted in 2002 and 2003 on charges including wire fraud, RICO conspiracy, money laundering, and securities fraud, but remains a fugitive believed to be residing in Moscow.
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were the key co-conspirators and associates in executing the fraud scheme?
💡
clue
Lead #5How did Mogilevich move and conceal the $150 million in defrauded funds?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
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 Caution: 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. Remarks: 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.
Timeline of Events
🕵️
1993
Fraud scheme begins
Multi-million dollar stock fraud scheme targeting investors begins
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1998
Scheme collapses
Fraud scheme collapses after investors lose over $150 million
🕵️
2002
Indictment filed
Semion Mogilevich indicted on fraud and conspiracy charges
🕵️
2003
Additional indictment
Additional indictment filed against Mogilevich
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 1993
Last Updated:May 12, 2026
Up to $5,000,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:January 1, 1993
Last Updated:May 12, 2026
Up to $5,000,000 Reward
For information leading to the resolution of this case