AI enforcement · Department of Justice

DOJ charges Shaukat Shamim

Shaukat Shamim · charged · what the party said about AI. The newest step in this record is dated 20 Jul 2020.

The agency’s words

quoted from the release
Party
Shaukat Shamim — Santa Clara Man Charged With Running Bogus Artificial Intelligence Investment Fraud Scheme
AI
venture capital funding for an artificial intelligence company — Santa Clara Man Charged With Running Bogus Artificial Intelligence Investment Fraud Scheme
Alleged
The DOJ says: by making false and misleading statements about the company’s technology and its revenue — Santa Clara Man Charged With Running Bogus Artificial Intelligence Investment Fraud Scheme
Docket
The release names no docket number.

Every step

oldest first
  1. 20 Jul 2020 DOJ charges Shaukat Shamim · charged A criminal complaint was unsealed today in federal court — Santa Clara Man Charged With Running Bogus Artificial Intelligence Investment Fraud Scheme; date from the date field of the Justice Department’s record

Cite this action

jesseahawkins.com, “Shaukat Shamim: DOJ action that names AI”, AI enforcement record, release read 3 Nov 2026. https://jesseahawkins.com/rules/enforcement/doj-shamim/

Sources

enforcement.csv Every dataset → Status → Glossary →