Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 36
SEC/DOJ Heuristics

36 documents, 3 sources, 9.3MB, 2008–2024. Filtered to securities-fraud signals (pump-dump · unregistered · ticker · manipulation · reverse-merger · boiler-room · shell · microcap · penny-stock · insider).

All 9,614 insider-trading 2,591 unregistered-securities 1,828 pump-and-dump 1,004 ponzi 759 market-manipulation 675 accounting-fraud 582 financial-fraud 498 investment-adviser-fraud 348 non-corporate 260 broker-dealer-fraud 249 pre-ipo-fraud 168 boiler-room 167 corporate-fraud 139 crypto-securities 110 affinity-fraud 52 health-care-fraud 49 fcpa 33 obstruction 30 public-corruption 27 advance-fee 25 cyber-fraud 17 racketeering 3
Selected scheme types: fcpa, racketeering contains 36 documents clear
SEC 29 docs
SEC Litigation Releases / complaint 11 | 2008–2021 | 5.2MB
SEC Litigation Releases / litigation release 2 | 2010–2013 | 135KB
SEC Press Releases / complaint 4 | 2012–2017 | 2.6MB
SEC Press Releases / press release 12 | 2009–2021 | 482KB
DOJ 7 docs
DOJ SDNY / press release 7 | 2015–2024 | 860KB
build b23a6a8 · corpus snapshot pinned to this build