2025-02-11 sec-litreleases judgment 263 KB 456 chars

SEC v. CHEN, No. 1:19-cv-12127 (Feb. 11, 2025) — Judgment

raw: Order Granting Final Judgment By Consent

Order Granting Final Judgment By Consent, No. 1:19-cv-12127 (Feb. 11, 2025)

Caption
Securities and Exchange Commission v. Chen
Exhibit of Xiaosong Wang
Source PDF JSON
summary

Information regarding the specific parties and outcome of Case 1:19-cv-12127-WGY is unavailable as the provided text contains only court filing headers.

paragraph

The provided OCR excerpt contains only the header information for Case 1:19-cv-12127-WGY, Document 224, filed on January 29, 2025. No substantive details regarding charges, dollar amounts, or specific misconduct are present in the source text. Consequently, no factual summary of the underlying legal allegations can be constructed from the available data.

narrative

The provided document excerpt consists exclusively of court filing metadata for Case 1:19-cv-12127-WGY. The text identifies the filing as Document 224, which was submitted on January 29, 2025. While Summary C suggests details regarding a $12 million loss and a $6.5 million settlement, these claims are not supported by the provided OCR text. The OCR text contains only page numbers and case identifiers without any substantive body of text. Therefore, the nature of the fraud, the identities of the defendants, and the specific charges cannot be verified. A complete narrative cannot be generated due to the absence of the actual legal allegations in the source material.

Enriched metadata

Scheme
non-corporate (95%)
Case No.
1:19-cv-12127
Classified non-corporate(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
15 U.S.C. § 78j(b)
Parties
Securities and Exchange CommissionShuang ChenWeigang YangJiali WangHonglei ShiTonghui JiaForrest (HK) Co., LimitedJiadong WangYong YangWV Forrest Investments, LLCHuailong WangXiaosong WangLuping WangJiancheng ZhaoQinghua RenSong GengJingquan LiuJing GuanJixiang TengRishan LiuVicky LiuJiafeng WangWenwen DuWannian Investment Inc,Xiuchun ZhangXiangjia YangLirong GaoLujun SunWeiguo GuanLin XingCuihua WangLinlin WuJingru ZhaiShun SuiXuejie Jia
Keywords
document pagecv-wgydocumentpage

Extracted insights

Triples 1
  • Case 1:19-cv-12127-WGY filed Document 224
PDF
Order Granting Final Judgment By Consent · Source
Text layers
Extracted body text (456c) 

Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 1 of 6

Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 2 of 6

Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 3 of 6

Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 4 of 6

Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 5 of 6

Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 6 of 6
OCR text (464c · tika+stamponly · 95% conf) 
Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 1 of 6



Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 2 of 6



Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 3 of 6



Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 4 of 6



Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 5 of 6



Case 1:19-cv-12127-WGY     Document 224     Filed 01/29/25     Page 6 of 6

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