The person at the center of this case
Thousands of investors defrauded in stock scheme
Cold Case · Open
94 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 #1Why has Mogilevich evaded capture for over two decades while allegedly residing in Moscow?
🔍
evidence
Lead #2What specific role did Mogilevich play in funding and authorizing the fraudulent scheme?
📞
contact
Lead #3Does Mogilevich maintain connections to co-conspirators or financial networks that could aid his location?
Semion Mogilevich is wanted for his alleged role in orchestrating a massive stock fraud scheme that defrauded thousands of investors of over $150 million between 1993 and 1998. The scheme involved a Canadian-incorporated company headquartered in Pennsylvania and collapsed in 1998, leading to Mogilevich's indictment in 2002 and 2003 on charges including wire fraud, RICO conspiracy, money laundering, and securities fraud. Despite the significant financial impact and a $5 million reward, Mogilevich remains a fugitive believed to be residing in Moscow, Russia, making his apprehension critical to bringing justice to defrauded investors.
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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.
👤
person
Lead #4What aliases or travel documents has Mogilevich used given his known possession of Russian, Israeli, and Ukrainian passports?
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
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1993
Fraud Scheme Begins
Multi-million dollar stock fraud scheme targeting thousands of investors begins
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1998
Scheme Collapses
Fraud scheme collapses after investors lose over $150 million
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2002
Indictment Filed
Semion Mogilevich indicted for his alleged role in orchestrating the fraud
🕵️
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:June 14, 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:June 14, 2026
Up to $5,000,000 Reward
For information leading to the resolution of this case