2023年2月12日 · In July, it merged with YBM Magnex Inc. and several members of the Solntsevskaya Russian organized crime group, including Mogilevich, Semion Ifraimov, Alexandr Alexandrov, Alexei Alexandrov and Anatoly Kulachenko, received 18 million shares of the new entity, YBM Magnex International Inc. (“YBM”). That transaction made them collectively the ...

1999年6月9日 · Officials from YBM Magnex admitted Monday in a U.S. court that the company was created for the sole purpose of committing securities fraud.

Semion Mogilevich is wanted for his alleged participation in a multi-million dollar scheme to defraud investors in the stock of YBM Magnex International, a company he controlled—which had its...

2003年6月27日 · YBM controlled a United States subsidiary, YBM Magnex Inc. ("YBM Magnex") that had its head office in Newtown, Pennsylvania. As at May 13, 1998, YBM Magnex was either the sole or majority owner of: (a) United Trade Limited ("United Trade"): a Cayman Islands corporation and wholly-owned subsidiary of YBM Magnex, with its head office and ...

Plaintiffs bring this consolidated class action on behalf of persons who purchased the common stock of Defendant YBM Magnex International Inc. ("YBM") between January 19, 1996 and May 14, 1998 alleging: (1) violations of Section 10 (b) of the Securities Exchange Act of 1934 ("Exchange Act") and Rule 10b-5; (2) violations of Section 20 (a) of the...

2003年7月2日 · The Ontario Securities Commission levied fines against two brokerage firms Wednesday in its long awaited decision on YBM Magnex International Inc. The OSC ordered that YBM cease trading permanently, and that its executives, Jacob Bogatin and Igor Fisherman , be permanently prohibited from becoming or acting as a director or officer of any issuer.

YBM Magnex International, Inc. manufactures permanent neodymium magnets and other magnet materials. The Company serves markets in Russia, Ukraine, Hungary, Western Europe, the Middle East,...

1999年4月8日 · Former market darling YBM Magnex International has agreed to plead guilty to criminal charges in the United States, and will pay a $3-million fine, reported the National Post Thursday. The magnet...

1999年11月1日 · YBM Magnex International Inc. a) that YBM failed to make full, true and plain disclosure in its 1997 preliminaryprospectus and final prospectus of material facts respecting the Special(Independent) Committee created by the Board of Directors of YBM on August29, 1996. In so doing, YBM acted in a manner contrary to the public interest.

2002年2月8日 · Back in the mid-1990s, Russian organized crime boss Semion Mogilevitch added Canada to the long list of countries where he does business by helping to create YBM Magnex.