{
  "uid": "34c738a021b94830be97f767a07f5f73",
  "slug": "semion-mogilevich-34c738",
  "name": "SEMION MOGILEVICH",
  "agency": "FBI",
  "list": "Criminal Enterprise Investigations",
  "category": "Financial / cyber",
  "charge": "Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records",
  "reward": 5000000,
  "reward_text": "The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich.",
  "location": "Philadelphia, PA",
  "state": "PA",
  "state_name": "Pennsylvania",
  "status": "At large",
  "warning": "SHOULD BE CONSIDERED ARMED AND DANGEROUS",
  "image_url": "https://www.fbi.gov/wanted/cei/semion-mogilevich/@@images/image/large",
  "source_url": "https://www.fbi.gov/wanted/cei/semion-mogilevich",
  "updated": "2026-09-22",
  "kind": "wanted",
  "caution": "",
  "remarks": "",
  "hook": "Semion Mogilevich is wanted by the FBI in connection with an alleged fraud scheme.",
  "blurb": "Semion Mogilevich is wanted by the FBI in connection with an alleged fraud scheme, in a case out of Philadelphia, PA. The warrant is still outstanding. Semion is presumed innocent unless and until proven guilty.",
  "mystery": "Semion has not been found. The file stays open, and the trail only picks back up the moment someone recognizes the face. A reward of up to $5M is waiting for whoever does.",
  "rib": "",
  "ribcls": "",
  "source_class": "fbi_sync",
  "corroborated_agencies": [],
  "sections": {
    "photo": {
      "status": "available",
      "message": ""
    },
    "charges": {
      "status": "available",
      "message": ""
    },
    "location": {
      "status": "available",
      "message": ""
    },
    "reward": {
      "status": "available",
      "message": ""
    },
    "source": {
      "status": "available",
      "message": ""
    },
    "corroboration": {
      "status": "empty",
      "message": "No other authoritative agency currently lists a matching name for this case."
    }
  }
}