2013-05-08 DOJ SDNY indictment 1,859 chars

United States v. Domnitser, No. 1:11-cr-00120, S.D.N.Y. (May 8, 2013) — Indictment

raw: SEC v. XYZ Corp., Civil Action No. 11-cr-00120-TPG

SEC v. XYZ Corp., Civil Action No. 11-cr-00120-TPG, No. 1:11-cr-00120 (S.D.N.Y. May 8, 2013)

Caption
United States v. Domnitser
Exhibit of Former Holocaust Claims Conference Director And Two Recruiters Convicted In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution
Source PDF JSON

Enriched metadata

Scheme
market-manipulation (80%)
Case No.
1:11-cr-00120
Classified market-manipulation(confidence 80%). EDGAR detection: forms SC 13D/G/13F· recall 53% / precision 9%. detection rule →
Parties
United States of AmericaDomnitser
Keywords
domnitser

Extracted insights

Triples 1
  • Document 101 Filed 12/13/11
PDF
SEC v. XYZ Corp., Civil Action No. 11-cr-00120-TPG · Source
Text layers
Extracted body text (1,859c) 
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