494. Semion Mogilevich
Former Ten Most Wanted Fugitive #494: 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, Pennsylvania. He was removed from the List on December 17, 2015, after it was determined that he was located in Russia and no longer fit Top Ten criteria.