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Tips can be submitted online, by phone, or in person at the nearest FBI field office. You may remain anonymous. If your tip leads to an arrest or conviction, you may be eligible to receive the posted reward. The reward is up to $5,000,000.

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Crime Rewards Online / National

Semion Mogilevich

Reward $5,000,000

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 — 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 indicte…

Reward $5,000,000

Category Crime Rewards

Location National

Eligibility Anyone with information may submit a tip and may be eligible for the reward.

Source Official Source ↗

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