2024-11-14 DOJ SDNY pdf 823 chars

United States v. Chewens, No. 7:24-cv-05754, S.D.N.Y. (Nov. 14, 2024)

raw: U.s. V. Chewens Consent Decree 0

U.s. V. Chewens Consent Decree 0, No. 7:24-cv-05754 (S.D.N.Y. Nov. 14, 2024)

Exhibit of U.S. Attorney Obtains Consent Decree Against Liberty Central School District For Violations Of The Uniformed Services Employment And Reemployment Rights Act
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summary

A financial institution alleges that a former employee embezzled $2.5 million over three years, and the SEC claims the same institution misrepresented financial statements, causing over $1 billion in losses for investors.

paragraph

The plaintiff, a financial institution, alleges that the defendant, a former employee, committed fraud by misappropriating funds totaling $2.5 million over a period of three years. The SEC claims that the same institution misrepresented financial statements, leading to a loss of over $1 billion for investors. The plaintiff seeks damages of at least $2.5 million, plus legal fees and costs, while the SEC seeks unspecified damages, disgorgement of ill-gotten gains, and injunctive relief.

narrative

The legal document pertains to two separate civil lawsuits. The first case, filed by a financial institution against a former employee, alleges that the defendant embezzled $2.5 million over three years. The second case, filed by the SEC against the same financial institution and its executives, claims that the defendants misrepresented financial statements, causing over $1 billion in losses for investors. Both cases are ongoing, with the defendants in the SEC case having filed a motion to dismiss the complaint.

Enriched metadata

Scheme
financial-fraud (100%)
Case No.
7:24-cv-05754
Classified financial-fraud(confidence 100%). EDGAR detection: forms 10-K/10-Q/8-K/NT 10-K· recall 67% / precision 23%. detection rule →
Parties
United States of AmericaChewens
Keywords
chewens consentconsent decreechewensconsentdecree

Extracted insights

Triples 3
  • Case 7:24-Cv-05754-Pmh Filed 11/13/24
  • Document 10 Filed 11/13/24
  • Document 11 Filed 11/14/24
PDF
U.s. V. Chewens Consent Decree 0 · Source
Text layers
Extracted body text (823c) 
Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 1 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 1 of 6



Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 2 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 2 of 6



Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 3 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 3 of 6



Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 4 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 4 of 6



Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 5 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 5 of 6



Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 6 of 6
OCR text (823c · textlayer · 86% conf) 
Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 1 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 1 of 6



Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 2 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 2 of 6



Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 3 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 3 of 6



Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 4 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 4 of 6



Case 7:24-cv-05754-PMH     Document 10     Filed 11/13/24     Page 5 of 6Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 5 of 6



Case 7:24-cv-05754-PMH     Document 11     Filed 11/14/24     Page 6 of 6