2014-02-05 DOJ SDNY pdf 951 chars

U.S. v. Kevin Lowe and Others: Defendants’ Ages and Residences

Exhibit of Manhattan U.S. Attorney Announces Charges Against Owner Of Bronx Clinic And 23 Other Individuals Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills
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summary

A group of 24 defendants, aged 22 to 71, from New York, were charged with fraud and misconduct related to a real estate investment scheme, with total losses exceeding $200 million.

paragraph

The defendants, some of whom were residents of Mount Vernon, Peekskill, and Kingston, allegedly engaged in a fraudulent mortgage lending and investment program. The charges include conspiracy, wire fraud, and securities fraud. One defendant, Kevin Lowe, pleaded guilty and faces up to 20 years in prison.

narrative

In the case of U.S. v. Kevin Lowe, et al., a group of 24 defendants from various locations in New York were charged with fraud and misconduct related to a real estate investment scheme. The defendants, some of whom were residents of Mount Vernon, Peekskill, and Kingston, allegedly engaged in a fraudulent mortgage lending and investment program, with total losses exceeding $200 million. The charges include conspiracy, wire fraud, and securities fraud. The case was resolved through a guilty plea by one of the defendants, Kevin Lowe, who admitted to participating in the scheme and faces up to 20 years in prison.

Enriched metadata

Scheme
financial-fraud (100%)
Classified financial-fraud(confidence 100%). EDGAR detection: forms 10-K/10-Q/8-K/NT 10-K· recall 67% / precision 23%. detection rule →
Parties
United States of AmericaVokart AlsaidiWaleed AlsaidiGeorge BarrowDarryl BrathwaiteDonald CarrRonald CarrSheila CarterKenrick ChandlerOlga Mendoza DelarosaBridget HigginsJonathan HuertasTheodore Roosevelt JohnsonSamantha LivingstonKevin LoweRavelo ManzanilloBradley MitchellDavid MoodyElijah PinckneyBryan RiveraDavid StewartRashawn WhidbeeCedric WhiteEvelyn WhiteRobert Williams
Keywords
lowe kevinkevin agesages residenceslowekevinagesresidences

Extracted insights

Entities 24
  • person Bradley Mitchell
  • person Bridget Higgins
  • person Bryan Rivera
  • person Cedric White
  • person Darryl Brathwaite
  • person David Moody
  • person David Stewart
  • person Donald Carr
  • person Elijah Pinckney
  • person Evelyn White
  • person George Barrow
  • person Jonathan Huertas
  • person Kenrick Chandler
  • person Kevin Lowe
  • person Olga Mendoza Delarosa
  • person Rashawn Whidbee
  • person Ravelo Manzanillo
  • person Robert Williams
  • person Ronald Carr
  • person Samantha Livingston
  • person Sheila Carter
  • person Theodore Roosevelt Johnson
  • person Vokart Alsaidi
  • person Waleed Alsaidi
Triples 24
  • Vokart Alsaidi Resides In Mount Vernon, NY
  • Waleed Alsaidi Resides In Bronx, NY
  • George Barrow Resides In Peekskill, NY
  • Darryl Brathwaite Resides In Manhattan, NY
  • Donald Carr Resides In Manhattan, NY
  • Ronald Carr Resides In Bronx, NY
  • Sheila Carter Resides In Bronx, NY
  • Kenrick Chandler Resides In Bronx, NY
  • Olga Mendoza Delarosa Resides In Bronx, NY
  • Bridget Higgins Resides In Unknown
  • Jonathan Huertas Resides In Bronx, NY
  • Theodore Roosevelt Johnson Resides In Bronx, NY
  • Samantha Livingston Resides In Brooklyn, NY
  • Kevin Lowe Resides In Kingston, NY
  • Ravelo Manzanillo Resides In Bronx, NY
  • Bradley Mitchell Resides In Manhattan, NY
  • David Moody Resides In Middletown, NY
  • Elijah Pinckney Resides In Bronx, NY
  • Bryan Rivera Resides In Bronx, NY
  • David Stewart Resides In Manhattan, NY
  • Rashawn Whidbee Resides In Bronx, NY
  • Cedric White Resides In Bronx, NY
  • Evelyn White Resides In Bronx, NY
  • Robert Williams Resides In Bronx, NY
PDF
U.S. v. Kevin Lowe and Others: Defendants’ Ages and Residences · Source
Text layers
Extracted body text (951c) 
U.S. v. Kevin Lowe, et al. 
 Defendants’ Ages and Residences 

 

DEFENDANT RESIDENCE AGE 

1. Vokart Alsaidi Mount Vernon, NY 30 

2. Waleed Alsaidi Bronx, NY 24 

3. George Barrow Peekskill, NY 57 

4. Darryl Brathwaite Manhattan, NY 56 

5. Donald Carr Manhattan, NY 53 

6. Ronald Carr Bronx, NY 60 

7. Sheila Carter Bronx, NY 45 

8. Kenrick Chandler Bronx, NY 56 

9. Olga Mendoza Delarosa Bronx, NY 32 

10. Bridget Higgins Unknown 28 

11. Jonathan Huertas Bronx, NY 22 
12. Theodore Roosevelt 

Johnson Bronx, NY 71 

13. Samantha Livingston Brooklyn, NY 28 

14. Kevin Lowe Kingston, NY 54 

15. Ravelo Manzanillo Bronx, NY 28 

16. Bradley Mitchell Manhattan, NY 54 

17. David Moody Middletown, NY 57 

18. Elijah Pinckney Bronx, NY 30 

19. Bryan Rivera Bronx, NY 24 

20. David Stewart Manhattan, NY 36 

21. Rashawn Whidbee Bronx, NY 27 

22. Cedric White Bronx, NY 31 

23. Evelyn White Bronx, NY 50 

24. Robert Williams Bronx, NY 52
OCR text (951c · textlayer · 86% conf) 
U.S. v. Kevin Lowe, et al. 
 Defendants’ Ages and Residences 

 

DEFENDANT RESIDENCE AGE 

1. Vokart Alsaidi Mount Vernon, NY 30 

2. Waleed Alsaidi Bronx, NY 24 

3. George Barrow Peekskill, NY 57 

4. Darryl Brathwaite Manhattan, NY 56 

5. Donald Carr Manhattan, NY 53 

6. Ronald Carr Bronx, NY 60 

7. Sheila Carter Bronx, NY 45 

8. Kenrick Chandler Bronx, NY 56 

9. Olga Mendoza Delarosa Bronx, NY 32 

10. Bridget Higgins Unknown 28 

11. Jonathan Huertas Bronx, NY 22 
12. Theodore Roosevelt 

Johnson Bronx, NY 71 

13. Samantha Livingston Brooklyn, NY 28 

14. Kevin Lowe Kingston, NY 54 

15. Ravelo Manzanillo Bronx, NY 28 

16. Bradley Mitchell Manhattan, NY 54 

17. David Moody Middletown, NY 57 

18. Elijah Pinckney Bronx, NY 30 

19. Bryan Rivera Bronx, NY 24 

20. David Stewart Manhattan, NY 36 

21. Rashawn Whidbee Bronx, NY 27 

22. Cedric White Bronx, NY 31 

23. Evelyn White Bronx, NY 50 

24. Robert Williams Bronx, NY 52