2013-05-28 DOJ SDNY indictment 288 KB 140 chars

Order Instituting Administrative Proceedings

Order Instituting Administrative Proceedings (S.D.N.Y. May 28, 2013)

Exhibit of Manhattan U.S. Attorney Announces Charges Against Liberty Reserve, One Of World’s Largest Digital Currency Companies, And Seven Of Its Principals And Employees For Allegedly Running A $6 Billion Money Laundering 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
liberty reservereserve redactedlibertyreserveredacted
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Order Instituting Administrative Proceedings · Source
Text layers
Extracted body text (140c) 
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