Semion Mogilevich

Semion Yudkovich Mogilevich (born June 30, 1946, in Kyiv, Ukraine) is a transnational organized crime boss who has directed a network of over 300 associates operating in more than 30 countries since at least 1995. Holding Russian, Israeli, and Ukrainian citizenships, he possesses multiple passports and maintains a primary residence in Moscow, Russia, while evading capture as a fugitive. U.S. federal authorities have charged him with leading racketeering enterprises involving murder, extortion, human and weapons trafficking, money laundering, securities fraud, and official corruption, including a specific multi-year scheme from 1993 to that defrauded thousands of investors of over $150 million through manipulated stock in a Pennsylvania-headquartered company. Indicted in the Eastern District of Pennsylvania in and on counts including RICO conspiracy, wire fraud, mail fraud, and falsifying SEC filings, Mogilevich faces forfeiture exceeding $50 million and was added to the FBI's Ten Most Wanted Fugitives list in 2009, with a $5 million reward offered for information leading to his arrest and conviction.

Semion Yudkovich Mogilevich was born on June 30, 1946, in the Podil district of Kyiv, then part of the Ukrainian Soviet Socialist Republic. Raised in a Jewish family during the post-World War II era of Soviet reconstruction and repression, little documented information exists regarding his immediate family or formative years beyond his ethnic background, which placed him within a marginalized community under state-enforced atheism and periodic anti-Semitic campaigns.