2014-04-21 DOJ SDNY indictment 1410 KB 1,066 chars

United States v. Jose Carlos Bergantinos Diaz; Jesus Angel Bergantinos Diaz; and Pei Shen Qian, Southern District of New York (Apr. 21, 2014) — Indictment

raw: United States v Jose Carlos Bergantinos Diaz Et Al Indictment

United States v Jose Carlos Bergantinos Diaz Et Al Indictment (S.D.N.Y. Apr. 21, 2014)

Caption
United States v. Jose Carlos Bergantinos Diaz, et al.
Exhibit of Three Defendants Charged In Manhattan Federal Court In Connection With $33 Million Art Fraud Scheme
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summary

Three individuals, including Jesus Angel Bergantinos Diaz, are indicted for fraud, money laundering, and tax evasion, with the intent to defraud the United States and conceal assets.

paragraph

The indictment charges Jose Carlos Bergantinos Diaz, Jesus Angel Bergantinos Diaz, and Pei Shen Qian with various crimes, including fraud, money laundering, and tax evasion. The alleged fraud involves the defendants' intent to defraud the United States by engaging in a scheme to conceal and disguise the source and ownership of certain funds. The indictment seeks the forfeiture of any other property of the defendants up to the value of the forfeitable property, which is not specified in the document.

narrative

The United States has filed a sealed indictment against Jose Carlos Bergantinos Diaz, Jesus Angel Bergantinos Diaz, and Pei Shen Qian under Title 18 and Title 21 of the United States Code, seeking the forfeiture of any property up to the value of the forfeitable property. The indictment alleges that the defendants engaged in a scheme to defraud the United States, involving the submission of false tax returns and the concealment of assets. The total amount of the alleged fraud is not specified in the provided text. The case is being prosecuted by the United States Attorney's Office for the Southern District of New York, and the indictment was issued on March 31, 2014.

Enriched metadata

Scheme
financial-fraud (80%)
Court
Southern District of New York
Classified financial-fraud(confidence 80%). EDGAR detection: forms 10-K/10-Q/8-K/NT 10-K· recall 67% / precision 23%. detection rule →
Statutes
26 U.S.C. § 7206 (1)Title 18, United States Code, Section 982(b)Title 21, United States Code, Section 853(p)Title 18, United States Code, Sections 981(a)Title 28, United States Code, Section 2461
Parties
United States of AmericaJose Carlos Bergantinos DiazJesus Angel Bergantinos DiazPei Shen Qian
Keywords
bergantinos diazdiaz qianbergantinosdiazqian

Extracted insights

Entities 9
  • person Preet Bharara ×2
  • person Ronald L. Ellis ×2
  • person Jesus Angel Bergantinos Diaz
  • person Jose Carlos Bergantinos Diaz
  • person PEI Shen Qian
  • location United States
  • organization United States
  • organization United States District Court Southern District Of New York
  • organization United States Of America
Triples 3
  • United States intends to seek forfeiture of any other property of said defendants up to the value of the above forfeitable property
  • Preet Bharara is United States Attorney
  • Ronald L. Ellis is U.S. Magistrate Judge
PDF
United States v Jose Carlos Bergantinos Diaz Et Al Indictment · Source
Text layers
Extracted body text (1,066c) 
which cannot be subdivided without difficulty;

it is the intent of the United States, pursuant to Title 18, United States Code, Section 982(b) and Title 21, United States Code, Section 853(p), to seek forfeiture of any other property of said defendants up to the value of the above forfeitable property.

(Title 18, United States Code, Sections 981(a)(1)(C), 982(a)(2) and (b); Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.)

41Form No. USA-33s-274 (Ed. 9-25-58)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA

- v. -

JOSE CARLOS BERGANTINOS DIAZ, JESUS ANGEL BERGANTINOS DIAZ, and PEI SHEN QIAN,

Defendants.

INDICTMENT

14 Cr.

(18 U.S.C. §§ 371, 1001, 1343, 1349, 1956 (h), 1956 (a) (2) (B) (i), and 2; 26 U.S.C. § 7206 (1); 31 U.S.C. §§ 5314 and 5322 (a); 31 C.F.R. §§ 1010.350, 1010.306 (c, d), and 1010.840 (b).)

PREET BHARARA

United States Attorney.

A TRUE BILL

- SEALED INDICTMENT

- (3) ARREST WARRANTS

PRESIDING. RONALD L. ELLIS, U.S. MAGISTRATE JUDGE

3-31-14
OCR text (1,066c · glm-ocr · 75% conf) 
which cannot be subdivided without difficulty;

it is the intent of the United States, pursuant to Title 18, United States Code, Section 982(b) and Title 21, United States Code, Section 853(p), to seek forfeiture of any other property of said defendants up to the value of the above forfeitable property.

(Title 18, United States Code, Sections 981(a)(1)(C), 982(a)(2) and (b); Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.)

41Form No. USA-33s-274 (Ed. 9-25-58)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA

- v. -

JOSE CARLOS BERGANTINOS DIAZ, JESUS ANGEL BERGANTINOS DIAZ, and PEI SHEN QIAN,

Defendants.

INDICTMENT

14 Cr.

(18 U.S.C. §§ 371, 1001, 1343, 1349, 1956 (h), 1956 (a) (2) (B) (i), and 2; 26 U.S.C. § 7206 (1); 31 U.S.C. §§ 5314 and 5322 (a); 31 C.F.R. §§ 1010.350, 1010.306 (c, d), and 1010.840 (b).)

PREET BHARARA

United States Attorney.

A TRUE BILL

- SEALED INDICTMENT

- (3) ARREST WARRANTS

PRESIDING. RONALD L. ELLIS, U.S. MAGISTRATE JUDGE

3-31-14