2014-04-08 DOJ SDNY information 140 chars

Order Instituting Administrative Proceedings

Order Instituting Administrative Proceedings (S.D.N.Y. Apr. 8, 2014)

Exhibit of Debt Relief Company And Its Owner Plead Guilty In Manhattan Federal Court To Multimillion-Dollar Scheme That Victimized Over 1,200 Financially Struggling Consumers
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Enriched metadata

Scheme
unclassified (95%)
Classified unclassified(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Keywords
michael levitislevitis supersedingsuperseding infomichaellevitissupersedinginfo
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Order Instituting Administrative Proceedings · Source
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Extracted body text (140c) 
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