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Semion Mogilevich

Semion Mogilevich is wanted for his alleged participation in a five year, multi-million-dollar scheme to defraud thousands of investors in the stock of a public company incorporated in Canada and headquartered in Pennsylvania. The scheme collapsed in 1998 after thousands of investors lost in excess of $150 million, and Mogilevich, thought to have allegedly funded and authorized the scheme, was indicted in April 2003. For more information on FBI wanted fugitives and missing persons, see http://www.fbi.gov/wanted.