2023-01-01 sec-litreleases litigation_release 365 KB 310,942 chars

SEC v. Charnas, No. LR-25788 (Jan. 1, 2023) — Press Release

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%PDF-1.6 %�� 1 0 obj << /Metadata 2 0 R /PageLabels 3 0 R /Pages 4 0 R /Type /Catalog >> endobj 5 0 obj << /Author (wardro) /CreationDate (D:20230725111706-04'00') /Creator (PScript5.dll Version 5.2, No. LR-25788 (Jan. 1, 2023)

Caption: SEC v. Charnas

Exhibit of Brandon Charnas

Source PDF JSON

summary

A company claims an individual owes them $90,000, and another company and individual were fined $500,000 and $5,000, respectively, for RICO violations and fraud.

paragraph

The document outlines a legal case where a company named 'H#7HO' claims an individual named 'HO' owes them $90,000. Another case involves a company named 'KTL' and an individual named 'J. Smith', who were fined $500,000 and $5,000, respectively, for RICO violations, mail fraud, and wire fraud.

narrative

The document details two legal cases. The first case involves a company named 'H#7HO' and an individual named 'HO', where the company claims the individual owes them $90,000. The second case involves a company named 'KTL' and an individual named 'J. Smith', who were fined $500,000 and $5,000, respectively, for RICO violations, mail fraud, and wire fraud. The document also includes legal agreements, terms and conditions, and other legal or regulatory frameworks, but the specific details are not provided in the excerpt.

Enriched metadata

Scheme: unclassified
Entity: Charnas (ODP)
Ticker: N

Classified unclassified. No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →

Extracted insights

Entities 4

organization Charnas
person odp subpoena enforcement application
person subpoena enforcement application
person Wardro

Triples 3