Illegal Activity
suspicious
Blackmail
none
Date
2016-08-05
Document Type
FORM
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Suspicious Activity Information Form reporting a $20,000 wire transfer from Peter R DeGeorge to SOCIAL MEDIA MARKETING GROUP LLC. The form highlights that SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent, Matthew Siss, was sentenced to prison for racketeering conspiracy, raising concerns about the legitimacy of the transaction.
Metadata
- Subject
- Suspicious Activity Information Form
- Sender
- Ying Wang
- Recipients
- —
- Document ID
- DB-SDNY-0062021
- Date
- 2016-08-05
Illegal Activity
- Severity
- suspicious
- Description
- The document reports a suspicious wire transfer to a company whose registered agent has a criminal record for racketeering conspiracy, raising concerns about potential money laundering or structuring.
- Categories
- Money laundering / structuringRacketeering conspiracy
- Content Type
- first_hand
Evidence:
- Matthew Siss, the Registered Agent of SOCIAL MEDIA MARKETING GROUP LLC, was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy.
- Wire transfer to a company whose registered agent has a criminal record for racketeering conspiracy.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Attorney | DBTCA | Darren Indyke is listed as an attorney related to the financial institution DBTCA. |
| Peter R DeGeorge | Financial Transaction | SOCIAL MEDIA MARKETING GROUP LLC | Peter R DeGeorge sent a $20,000 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. |
| Matthew Siss | Registered Agent | SOCIAL MEDIA MARKETING GROUP LLC | Matthew Siss is the Registered Agent for SOCIAL MEDIA MARKETING GROUP LLC. |
Notable Quotes 2
Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services.
SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy.
Red Flags 1
- Wire transfer to a company whose registered agent has a criminal record for racketeering conspiracy.
Financial Information
Amounts:S11,500.00$20,000.00
Transactions:
- Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services.
Public Knowledge
- Context
- The fact that a wire transfer was sent to a company whose registered agent has a criminal record for racketeering conspiracy could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsAllegations/complaintsIllegal activities
Organizations 2
DBTCASOCIAL MEDIA MARKETING GROUP LLC
Locations 2
345 Park Avenue, New York, NY 100172Kean Ct, Livingston, NJ 07039
Text Analysis
- Tone
- Informative
- Purpose
- To report suspicious activity related to a wire transfer and the recipient's registered agent's criminal history.
- Significance
- The document highlights a potential issue with a financial transaction involving a company whose registered agent has a criminal record for racketeering conspiracy.
File Info
- File Name
- EFTA01369630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.267958
- DOJ Source
- View on DOJ