Entity record
Christian Montiel-CaleitPerson
Christian Montiel-Caleit is sought by U.S. Department of Justice for alleged securities fraud, per the DOJ Enforcement Defendants (observed on 2026-02-02). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Arrested by the U.S. Department of Justice in connection with securities fraud in the District of Utah. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Arrested
- Jurisdiction
- District of Utah
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Christian Montiel-Caleit was arrested in the District of Utah in connection with securities fraud; wire fraud; money laundering; illegal reentry of a previously removed alien (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-ut/pr/previously-removed-undocumented-mexican-national-indicted-1m-ponzi-scheme-defrauded
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-02. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Christian Montiel-Caleit. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-02. ProofAML is not the issuing authority. URL: https://proofaml.com/people/christian-montiel-caleit-nk6a0a6513/
Machine-readable export (FTM + lineage): /data/entities/6a.json (record key nk6a0a6513)