Semion "The Brainy Don" Mogilevich, born June 30, 1946 in Kiev, Ukraine, is a billionaire organized crime boss believed by European and United States federal law enforcement agencies to be the "boss of bosses" of most Russian Mafia syndicates in the world. Semion Mogilevich was recently added to the FBI Ten-Most-Wanted-List 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, between 1993 and 1998. The scheme to defraud collapsed in 1998, after thousands of investors lost in excess of $150 million dollars. Mogilevich is thought to have allegedly funded and masterminded the scheme.
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