2025-02-03 sec-litreleases judgment 428 KB 532 chars

SEC v. CARRILLO, No. 1:21-cv-11272 (Feb. 3, 2025) — Judgment

raw: Stipulation And Order Of Settlement And Dismissal

Stipulation And Order Of Settlement And Dismissal, No. 1:21-cv-11272 (Feb. 3, 2025)

Caption
Securities and Exchange Commission v. Carrillo
Exhibit of Jamie Wilson and Justin Wall
Source PDF JSON
summary

Information regarding the specific parties, fraud allegations, and legal outcomes for Case 1:21-cv-11272-WGY cannot be determined because the provided text contains only document headers.

paragraph

The provided OCR excerpt contains only court filing headers for Case 1:21-cv-11272-WGY, Document 123, filed on January 23, 2025. No substantive legal text, financial amounts, or specific charges are present in the document pages. Consequently, no fraudulent activity or legal resolution can be identified from this source.

narrative

The provided document excerpt consists exclusively of court filing headers and page numbering for Case 1:21-cv-11272-WGY. While the metadata indicates a filing date of January 23, 2025, the actual content of the pages is missing. There is no mention of specific defendants, fraudulent schemes, or misappropriated funds. Furthermore, the text lacks any details regarding criminal charges or judicial outcomes. Because the pages contain only administrative identifiers, a full narrative of the alleged misconduct cannot be constructed. The input is insufficient to perform a financial fraud analysis.

Enriched metadata

Scheme
non-corporate (95%)
Case No.
1:21-cv-11272
Classified non-corporate(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
Securities and Exchange CommissionLuis Jimenez CarrilloJustin Roger WallHaydee Sanchez Diaz MongeMartha Y. JimenezAmar BahadoorsinghJamie Samuel WilsonCharles A. Carrillo
Keywords
document pagecv-wgydocumentpage

Extracted insights

Triples 1
  • Document 123 filed 01/23/25
PDF
Stipulation And Order Of Settlement And Dismissal · Source
Text layers
Extracted body text (532c) 

Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 1 of 7

Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 2 of 7

Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 3 of 7

Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 4 of 7

Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 5 of 7

Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 6 of 7

Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 7 of 7
OCR text (542c · tika+stamponly · 95% conf) 
Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 1 of 7



Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 2 of 7



Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 3 of 7



Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 4 of 7



Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 5 of 7



Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 6 of 7



Case 1:21-cv-11272-WGY     Document 123     Filed 01/23/25     Page 7 of 7

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