Rip And Scam

Scammer Semion Mogilevich 

Fraudster Semion Mogilevich 

Details

Name: Semion Mogilevich
Other Name:
Born: 1946
whether Dead or Alive:
Age: 75
Country: Ukrainian
Occupation:
Criminal / Fraud / Scam Charges:
Criminal / Fraud / Scam Penalty:
Known For:

Description :

Semion Yudkovich Mogilevich is a Ukrainian-born, Russian organized crime boss. He quickly built a highly structured criminal organization, in the mode of a traditional American mafia family. Semion Mogilevich is a notorious Russian organized crime figure, often referred to as the "Brainy Don." Notorious for orchestrating elaborate fraud schemes, money laundering, and financial crimes, Mogilevich has managed to evade capture and has been on the FBI's Ten Most Wanted Fugitives list. Operating with a network of criminal enterprises, he exploits financial systems globally. Mogilevich's activities include fraud, racketeering, and arms trafficking. His elusive nature and ability to navigate international borders make him a significant challenge for law enforcement. Authorities continue efforts to apprehend Mogilevich and dismantle his criminal operations.



Related Fraudsters Scammers:

Arif Naqvi
Steven Kunes
Alexander Pirovskih
Kevin Trudeau
Cassie L. Chadwick
Mike Warnke
    

No Response
    

Your Comments

Name:

*

Email Id:

*

Comments:

*
Solve This?
= ?