The indictment alleges that between 1993 and 1998, Mogilevich led and controlled the Mogilevich Enterprise, an association that included numerous individuals and a network of companies in more than 20 different countries that orchestrated a sophisticated scheme to defraud investors of their stock. The scheme was allegedly financed and sanctioned by Mogilevich. This complex network of corporations was created to create the illusion of a profitable international business.
Semyon Mogilevich is described as a white male, 5 feet 6 inches to 5 feet 7 inches tall, weighing 290 pounds, balding, with gray hair and green eyes. He was born June 30, 1946 in Kyiv, Ukraine, but also uses July 5, 1946 as his date of birth. Mogilevich has Russian, Ukrainian and Israeli passports. His current residence is believed to be in Moscow, Russia.
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