2013-06-19 DOJ SDNY information 140 chars

Civil Penalty Action Against XYZ Corporation for Securities Law Violations

Civil Penalty Action Against XYZ Corporation for Securities Law Violations (S.D.N.Y. June 19, 2013)

Exhibit of Three Defendants Plead Guilty In Manhattan Federal Court To Charges Related To Their Roles In The CityTime Fraud Scheme
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Enriched metadata

Scheme
unclassified (95%)
Classified unclassified(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Keywords
mazer svetlanasvetlana informationmazersvetlanainformation
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Civil Penalty Action Against XYZ Corporation for Securities Law Violations · Source
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Extracted body text (140c) 
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