Semion Mogilevich

Russian fraudster

Semion Mogilevich (born 1946) is a Ukrainian criminal. He was born in Kiev, Ukrainian SSR, Soviet Union. He has many aliases. He is on charges for a multi-million-dollar fraud deal.[1]

Semion Mogilevich
Semion Mogilevich
FBI Ten Most Wanted Fugitives
Description
Born (1946-06-30) June 30, 1946 (age 74)
Status
AddedOctober 23, 2009
RemovedDecember 17, 2015
Number494
Removed From Top Ten Fugitive List

He was on the top ten list of fugitives by the FBI. Only 7 fugitives have been removed from the list since 1950.[1]

ReferencesEdit

  1. 1.0 1.1 Tuley, Jon (17 December 2015). "Reputed Philly mobster bumped from FBI's 'Ten Most Wanted' list". Philly Voice. Retrieved 14 October 2016. CS1 maint: discouraged parameter (link)