2014-08-07 DOJ SDNY indictment 507 chars

United States v. Ped Abghari; Dionysius Fiumano; and Justin Romano, Southern District of New York (Aug. 7, 2014) — Indictment

raw: United States v Ped Abghari, Dionysius Fiumano, and Justin Romano Indictment

United States v Ped Abghari, Dionysius Fiumano, and Justin Romano Indictment (S.D.N.Y. Aug. 7, 2014)

Caption: United States v. Ped Abghari, et al.

Exhibit of Manhattan U.S. Attorney Announces Charges Against Three Individuals In Connection With $18.5 Million Mortgage Modification Scheme

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Enriched metadata

Scheme: investment-adviser-fraud (90%)
Court: Southern District of New York

Classified investment-adviser-fraud(confidence 90%). EDGAR detection: forms ADV/ADV-E/ADV-W/Form D· recall 33% / precision 13%. detection rule →

Extracted insights

Entities 4

person dionysius fiumano
person justin romano
person ped abghari
person Preet Bharara

Triples 4

Preet Bharara Is United States Attorney
United States of America Sues Ped Abghari
United States of America Sues Dionysius Fiumano
United States of America Sues Justin Romano

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United States v Ped Abghari, Dionysius Fiumano, and Justin Romano Indictment · Source

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Extracted body text (507c)

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 

                                               
 
 

UNITED STATES OF AMERICA 

- v - 

PED ABGHARI,  
a/k/a “Ted Allen,” 
DIONYSIUS FIUMANO, 
a/k/a “D,” and 
JUSTIN ROMANO, 

 
Defendants. 

 
                                               

 
SEALED INDICTMENT 

 
14 Cr.     

  
(18 U.S.C. §§ 1343, 1349, and 2.)  

 
       PREET BHARARA 

 United States Attorney. 
 
 
 

A TRUE BILL 
 

  
           
                         Foreperson.