Live Enrichment · Just Updated May 25, 12:36 am
David Benghiat And Wei Wang
3
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 32870, indexed by Open Public Records on August 2, 2017. The named defendant is David Benghiat And Wei Wang. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 Trustee: Mims, Jeffrey H. [Notice of appearance and request for notice] (6)
Deep Web Search · David Benghiat And Wei Wang 8 MATCHED
We checked press coverage for David Benghiat And Wei Wang and surfaced 8 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
David Der-wei Wang - American Academy of Arts and Sciences
Fri, 24 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
David Der-wei Wang American Academy of Arts and Sciences…
What’s in your…: Local chef David Wang shares his kitchen must-haves
Mon, 26 Nov 2018 16:00:00 GMT ✓ Matches:
full name match
With Thanksgiving upon us — and the winter feasting season officially under way — local chef David Wang stopped by The Aspen Times office with his bag of tricks for culinary success. A former chef at ...…
The Art of Lunch: Chef David Wang nourishes creativity by leading the Anderson Ranch Café into uncharted territory
Wed, 23 Sep 2020 16:59:00 GMT ✓ Matches:
full name match
Lunch: Mon-Fri 11:30 a.m. to 1:30 p.m. When chef David Wang presented a pop-up dinner of East Asian comfort food at Anderson Ranch Arts Center last March, he relished the freedom to cook without ...…
Aspen chef David Wang joins Anderson Ranch, revamping dining program, adding culinary events
Tue, 25 Aug 2020 17:00:00 GMT ✓ Matches:
full name match
Anderson Ranch is spicing things up — literally and figuratively — over on its lush, five-acre campus. Seasoned local chef David Wang joined the arts center this summer in a new, full-time position as ...…
David Wang OBITUARY
Sat, 01 Jan 2022 16:00:00 GMT ✓ Matches:
full name match
David (Degui) Wang May 1, 1957 ~ December 19, 2021 Monterey David (Degui) Wang passed away on December 19 following a long battle with illness. His beloved wife, Wei Shi, was by his side. David came ...…
David Wang was a 'treasure' to human rights and the arts in Naples
Fri, 06 Mar 2020 19:58:00 GMT ✓ Matches:
full name match
David Wang was a man who loved the arts and people in equal — and abundant — measure, say those who worked with him. Wang, a retired vice-president and director at International Paper Company who ...…
David Wang, Cooley – Legal Innovators California Keynote - Artificial Lawyer
Mon, 18 May 2026 12:29:56 GMT ✓ Matches:
full name match
David Wang, Cooley – Legal Innovators California Keynote Artificial Lawyer…
David Wang - ČSFD.cz
Wed, 20 May 2026 14:08:11 GMT ✓ Matches:
full name match
David Wang ČSFD.cz…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
3 FOUND
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
3 Matches
Searched · Public Arrest Feeds for "David Wang"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 3 booking records matched — sorted by location proximity below.
Result: 3 booking records matched — sorted by location proximity below.
WANG, CHIEN, RU ● Likely Match
Age 40 · Asian · Male · Booked 2022-02-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WANG, HAIZHEN ● Likely Match
Age 50 · Asian · Fema · Booked 2021-09-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WANG, ZHI ● Likely Match
Age 28 · Asian · Male · Booked 2020-01-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "WANG", first "DAVID".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "David Benghiat and Wei Wang".
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "David Benghiat and Wei Wang".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "David Benghiat and Wei Wang". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Wang".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lin Wang And Tracy Li
Case #35115 · 2014-12-08 · Texas
Alvarado V. Wang Ma LLC
Case #00944 · 2015-01-08 · Texas
Byman V. Wang Investment Houston Partnership
Case #00301 · 2015-02-04 · Texas
Grant V. Wang
Case #01669 · 2016-01-12 · Texas
Wang V. National Union Fire Insurance Company Of Pittsburgh Pa
Case #00608 · 2016-05-23 · Texas
Wang
Case #00404 · 2016-07-19 · Texas
USA V. Wang
Case #09635 · 2016-08-30 · Texas
Wang V. Tailor LLC
Case #01163 · 2016-09-13 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:36 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
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