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Apr 6 • 5 tweets • 4 min read
Today, the #FBI and @StateDept announced a $5 million reward for tips that lead to Semion Mogilevich's arrest and/or conviction. He allegedly participated in a scheme that defrauded thousands of investors out of more than $150 million. @FBIMostWanted go.usa.gov/xu3Nz This image is a screenshot of an FBI "Wanted by the FBI
Visit go.usa.gov/xu3RP to learn more about the case—and to access downloadable #FBI Wanted posters about Semion Mogilevich in English, Russian, and Ukrainian. @FBIMostWanted
If you have information about Mogilevich that could help investigators, please call the #FBI—either by phone at 1-800-CALL-FBI (225-5324) or via WhatsApp (neither a government-operated nor government-controlled platform) at 215-839-6844. @FBIMostWanted
You can also share information with us online at tips.fbi.gov. All identities are kept strictly confidential. @FBIMostWanted
Semion Mogilevich holds Russian, Ukrainian, and Israeli passports, and is believed to reside in Moscow. go.usa.gov/xu3Nz

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Apr 6
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P.S.,

As we wrap today's #SlamTheScamChat, we'd be remiss if we didn't point you towards our Inside the FBI #podcast, where we've dissected different types of scams and frauds. #NCPW2022 @USAGov inside-the-fbi.transistor.fm/subscribe
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