18 U.S.C. § 1957

monetary transactions in criminal proceeds

Money laundering

Criminalizes engaging in a monetary transaction over $10,000 in property known to be derived from specified unlawful activity.

documents charge this statute

associated schemes

structural heuristics

scheme mix in corpus: unclassified 2Non-Corporate Fraud 1Financial-Statement Fraud 1Health Care Fraud 1Unregistered Securities Offering 1

Fraud schemes charged under this statute

Financial-Statement Fraud regex

Misstated revenue or balance-sheet manipulation in periodic filings.

rule / inferenceMisstated financials / restatement language in periodic filings.

SEC filings 10-K10-Q8-KNT 10-K

heuristicslate_filer_cluster

Ponzi form-presence

New-investor funds used to pay prior investors; typically an unregistered fund offering.

rule / inferenceForm D, or no registration at all, for an entity raising pooled investor funds.

SEC filings Form D

heuristicsreg_s_issuance · promissory_clauses · form_d_only_issuer

EDGAR form fingerprints across the associated schemes:

10-K10-Q8-KNT 10-KForm D

late_filer_clusterCluster of NT / late periodic filings around the conduct window.

reg_s_issuanceRegulation S (offshore) issuance used to evade registration.

promissory_clausesPromissory-note / guaranteed-return language in offering material.

form_d_only_issuerEntity raises capital via Form D only, with no registration.