2025-02-03 sec-litreleases judgment 470 KB 608 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

The provided document excerpt contains only filing metadata for Case 1:21-cv-11272-WGY and lacks substantive details regarding the fraud or its outcome.

paragraph

The OCR text consists of header information for Case 1:21-cv-11272-WGY, Document 115, filed on December 5, 2024. No specific financial amounts, fraudulent activities, or criminal charges are identified within the provided pages. The excerpt is limited to page numbering and court filing timestamps.

narrative

The provided OCR text contains only the metadata and page headers for Case 1:21-cv-11272-WGY, Document 115, filed on December 5, 2024. There is no substantive content within the excerpt to identify the parties involved or the nature of the alleged fraud. No specific dollar amounts or legal charges are present in the text. Because the excerpt lacks factual allegations, a complete narrative of the misconduct cannot be constructed. The document appears to be a series of empty or placeholder pages from a court filing. Consequently, the details of the case resolution remain unknown.

Enriched metadata

Scheme
non-corporate (100%)
Case No.
1:21-cv-11272
Classified non-corporate(confidence 100%). 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
  • Case 1:21-cv-11272-WGY filed 12/05/24
PDF
Stipulation And Order Of Settlement And Dismissal · Source
Text layers
Extracted body text (608c) 

Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 1 of 8

Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 2 of 8

Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 3 of 8

Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 4 of 8

Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 5 of 8

Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 6 of 8

Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 7 of 8

Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 8 of 8
OCR text (620c · tika+stamponly · 95% conf) 
Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 1 of 8



Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 2 of 8



Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 3 of 8



Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 4 of 8



Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 5 of 8



Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 6 of 8



Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 7 of 8



Case 1:21-cv-11272-WGY     Document 115     Filed 12/05/24     Page 8 of 8

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