FBI: Top Ten Fugitive An International Threat
The FBI says Semion Mogilevich is an international terror and a ruthless mobster. He's one of their Ten Most Wanted Fugitives. In his latest money laundering scheme, the FBI says Mogilevich bilked Canadian and American investors out of $150 million without ever even having to come to the United States.
Hair (Color, Description, Facial Hair):
- Mogilevich has gray balding hair.
- Mogilevich may wear facial hair to include a mustache.
Other Phys. Characteristics:
- He has a light complexion.
Scars and Tattoos:
- Mogilevich has pockmarks on his face.
Traits and Habits:
- He is originally from Ukraine.
- Mogilevich has an Economics degree.
- He is known to be a heavy smoker.
Mogilevich has primary residence in Moscow, Russia.
Other Possible Locations:
Last updated April 20, 2012