2014-08-01 DOJ SDNY indictment 949 chars

United States v. James Monahan; and Edward Adams, No. 1:12-cr-00587, S.D.N.Y. (Aug. 1, 2014) — Indictment

raw: United States v. Jho Low

United States v. Jho Low, No. 1:12-cr-00587 (S.D.N.Y. Aug. 1, 2014)

Caption
United States v. James Monahan, et al.
Exhibit of Former NYPD Sergeant Who Participated In $4.7 Million Real Estate Fraud Sentenced To 58 Months In Prison
Source PDF JSON

Enriched metadata

Scheme
financial-fraud (80%)
Case No.
1:12-cr-00587
Classified financial-fraud(confidence 80%). EDGAR detection: forms 10-K/10-Q/8-K/NT 10-K· recall 67% / precision 23%. detection rule →
Parties
United States of AmericaJames MonahanEdward Adams
Keywords
monahan jamesjames adamsadams edwardmonahanjamesadamsedward

Extracted insights

Triples 1
  • Document 14 Filed 08/02/12
PDF
United States v. Jho Low · Source
Text layers
Extracted body text (949c) 
Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 1 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 2 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 3 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 4 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 5 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 6 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 7 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 8 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 9 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 10 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 11 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 12 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 13 of 13
OCR text (949c · textlayer · 86% conf) 
Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 1 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 2 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 3 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 4 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 5 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 6 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 7 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 8 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 9 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 10 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 11 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 12 of 13



Case 1:12-cr-00587-JGK   Document 14    Filed 08/02/12   Page 13 of 13

Related documents (1)