OCR_UNRECOVERABLE
Classified financial-fraud(confidence 100%). EDGAR detection: forms 10-K/10-Q/8-K/NT 10-K· recall 67% / precision 23%. detection rule →
Statutes
Title 18, United States Code, Section 371Title 18, United States Code, Sections 1343Title 18, United States Code, Sections 1341Title 18, United States Code, Sections 1014Title 18, United States Code, Sections 1957Title 18, United States Code, Sections 1001(a)
Parties
United States of AmericaMichael Barnett, 46, Hopewell Junction, New YorkRobert Lees, 61, Lititz, PAKevin DiCello, 43, Pottsville, PA
Keywords
ocrunrecoverable
Extracted insights
Entities 5
- person kevin dicello
- scheme_term mail fraud in violation of title 18 united states code sections 1341 and 1341
- person michael barnett
- person robert lees
- scheme_term wire fraud in violation of title 18 united states code sections 1343 and 1343
Triples 11
- Michael Barnett Convicted Of Conspiracy In Violation Of Title 18 United States Code Section 371
- Michael Barnett Convicted Of Wire Fraud In Violation Of Title 18 United States Code Sections 1343 And 1343
- Michael Barnett Convicted Of Mail Fraud In Violation Of Title 18 United States Code Sections 1341 And 1341
- Michael Barnett Convicted Of False Statements In Loan And Credit Applications In Violation Of Title 18 United States Code Sections 1014 And 1014
- Michael Barnett Convicted Of Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity In Violation Of Title 18 United States Code Sections 1957 And 1957
- Robert Lees Convicted Of Conspiracy In Violation Of Title 18 United States Code Section 371
- Robert Lees Convicted Of Mail Fraud In Violation Of Title 18 United States Code Sections 1341 And 1341
- Robert Lees Convicted Of False Statements In Loan And Credit Applications In Violation Of Title 18 United States Code Sections 1014 And 1014
- Kevin DiCello Convicted Of Conspiracy In Violation Of Title 18 United States Code Section 371
- Kevin DiCello Convicted Of Mail Fraud In Violation Of Title 18 United States Code Sections 1341 And 1341
- Kevin DiCello Convicted Of False Statements In Loan And Credit Applications In Violation Of Title 18 United States Code Sections 1014 And 1014
PDF
Text layers
Extracted body text (1,779c)
Defendant Age Residence Charges and Maximum Penalties Michael Barnett 46 Hopewell Junction, New York Conspiracy, in violation of Title 18, United States Code, Section 371 (one count): 5 years in prison Wire fraud, in violation of Title 18, United States Code, Sections 1343 and 2 (twelve counts): 30 years in prison per count Mail fraud, in violation of Title 18, United States Code, Sections 1341 and 2 (one count): 30 years in prison False statements in loan and credit applications, in violation of Title 18, United States Code, Sections 1014 and 2 (23 counts): 30 years in prison per count Engaging in monetary transactions in property derived from specified unlawful activity, in violation of Title 18, United States Code, Sections 1957 and 2 (one count): 10 years in prison False statements, in violation of Title 18, United States Code, Sections 1001(a) and 2 (three counts): five years in prison per count Robert Lees 61 Lititz, PA Conspiracy, in violation of Title 18, United States Code, Section 371 (one count): 5 years in prison Mail fraud, in violation of Title 18, United States Code, Sections 1341 and 2 (one count): 30 years in prison False statements in loan and credit applications, in violation of Title 18, United States Code, Sections 1014 and 2 (one count): 30 years in prison Kevin DiCello 43 Pottsville, PA Conspiracy, in violation of Title 18, United States Code, Section 371 (one count): 5 years in prison Mail fraud, in violation of Title 18, United States Code, Sections 1341 and 2 (one count): 30 years in prison False statements in loan and credit applications, in violation of Title 18, United States Code, Sections 1014 and 2 (one count): 30 years in prison
OCR text (1,779c · textlayer · 95% conf)
Defendant Age Residence Charges and Maximum Penalties Michael Barnett 46 Hopewell Junction, New York Conspiracy, in violation of Title 18, United States Code, Section 371 (one count): 5 years in prison Wire fraud, in violation of Title 18, United States Code, Sections 1343 and 2 (twelve counts): 30 years in prison per count Mail fraud, in violation of Title 18, United States Code, Sections 1341 and 2 (one count): 30 years in prison False statements in loan and credit applications, in violation of Title 18, United States Code, Sections 1014 and 2 (23 counts): 30 years in prison per count Engaging in monetary transactions in property derived from specified unlawful activity, in violation of Title 18, United States Code, Sections 1957 and 2 (one count): 10 years in prison False statements, in violation of Title 18, United States Code, Sections 1001(a) and 2 (three counts): five years in prison per count Robert Lees 61 Lititz, PA Conspiracy, in violation of Title 18, United States Code, Section 371 (one count): 5 years in prison Mail fraud, in violation of Title 18, United States Code, Sections 1341 and 2 (one count): 30 years in prison False statements in loan and credit applications, in violation of Title 18, United States Code, Sections 1014 and 2 (one count): 30 years in prison Kevin DiCello 43 Pottsville, PA Conspiracy, in violation of Title 18, United States Code, Section 371 (one count): 5 years in prison Mail fraud, in violation of Title 18, United States Code, Sections 1341 and 2 (one count): 30 years in prison False statements in loan and credit applications, in violation of Title 18, United States Code, Sections 1014 and 2 (one count): 30 years in prison