The person at the center of this case
Thousands of investors in a stock fraud scheme
Cold Case · Open
229 days waiting
SEMION MOGILEVICH
Justice for Thousands of investors in a stock fraud scheme — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1How has Mogilevich evaded capture for over two decades while allegedly residing in Moscow?
🔍
evidence
Lead #2What documentation and financial records link Mogilevich to the authorization and funding of the scheme?
📍
location
Lead #3What is the current location and status of Mogilevich, and which passport is he currently using?
Semion Mogilevich is wanted by the FBI 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 indictment, Mogilevich remains at large, believed to be residing in Moscow and using Russian, Israeli, or Ukrainian passports to evade capture.
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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 intermediaries in executing this multi-million dollar fraud scheme?
💡
clue
Lead #5Are there any recent sightings or financial transactions that could lead to Mogilevich's apprehension?
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
Scheme begins
Multi-million dollar stock fraud scheme against investors begins
🔍
1998
Scheme collapses
Fraud scheme collapses after thousands of investors lose over $150 million
🕵️
2002
Indictment filed
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:October 29, 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:October 29, 2026
Up to $5,000,000 Reward
For information leading to the resolution of this case