White Collar Crime

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Recommended: Conceptualization of white collar crime

A white collar crime is a nonviolent crime committed usually for financial benefit. White collar crimes are particularly hard to track, and technology today is making it even harder. White collar crimes are on the rise due to the technology advancing. There is a wide range of white collar criminals, but they are usually business and government professionals, or someone in a position of trust. Even though no physical harm is being conducted, white collar crimes cause financial detriment. The white collar criminals are coming in wealthier and more vicious than ever before. They are considered some of the most dangerous people on earth.
Semion Mogilevich is considered one of the richest and most wanted mobsters of all time. He has an estimated net worth of ten billion dollars and is wanted for committing over ten white collar crimes. “He does not command an army of thugs does not shake down storefronts or traffic drugs, does not even fit within any of the gangs or networks dominating the Eurasian underworld”. (Galeotti, 2010) The crimes include 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.
Mogilevich was born in Kiev, Ukraine a small Jewish neighborhood on June 30th, 1946. His nicknames include “Don Semyon”, and “The Brainy Don”. He has three kids and got married to obtain Hungarian citizenship. Mogilevich possesses a Russian, Ukrainian, Israeli and Hungarian citizenship. He lived with his family just outside Budapest, where he invested in numerous firms that made anti-aircraft guns. He has a college degree in economics and is known ...

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...he Federal Bureau of Investigation. Retrieved December 1, 2013, from http://www.fbi.gov/about-us/wanted/topten/semion-mogilevich
Hawkins, K. (2013, August 23). Semion Mogilevich, Mob Mastermind. In Crime Library. Retrieved December 3, 2013, from http://www.trutv.com/library/crime/blog/article/semion-mogilevich-mob-mastermind/index.html
Ghost, S. (2013, October 20). Semion Mogilevich. In Destroy Zionism. Retrieved December 3, 2013, from http://www.destroyzionism.com/2013/10/20/semion-mogilevich/

Page, T. (2013, July 11). The Billion Dollar Brainy Don – FBI Most Wanted Semion Mogilevich - See more at: http://www.familybailbonds.com/blog/2013/07/the-billion-dollar-rainy don FBI most wanted semion mogilevich. In Family Bail Blog. Retrieved December 3, 2013, from http://www.familybailbonds.com/blog/2013/07/the-billion-dollar-brainy-don-fbi-most-wanted-semion-mogilevich/

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