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| Keywords: SEMION MOGILEVICH.jpg en Semion 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 Bucks County Pennsylvania between 1993 and 1998 2001 The Federal Bureau of Investigation FBI The Federal Bureau of Investigation FBI other versions PD-USGov Uploaded with UploadWizard Uploaded with UploadWizard Uncategorized 2015 October 10 | ||||
