v1 → v2
Scores
trust_score4 → 4
severity_base— → —
score_modifier0 → 0
Sections
Background and Business Activities → Federal Criminal Indictment
unchanged
Federal Indictment and Criminal Charges → Alleged Ponzi-Style Scheme and Entities Used
unchanged
Alleged Ponzi-Style Investment Fraud Scheme → Bank Fraud and Aggravated Identity Theft
unchanged
Corporate Entities Used in Alleged Scheme → Civil Litigation and Receivership (Kinnetz Trust v. Benaiah Holdings)
unchanged
Bank Fraud and Aggravated Identity Theft → Federal Search and Investigation
unchanged
Prior Civil Litigation and Receivership → (section 6)
unchanged
Investigative Agencies → (section 7)
unchanged
Legal Status and Pending Trial → (section 8)
unchanged
Timeline events
+ added2021 — (no description)
+ added2025-07 — (no description)
- removed2018 — (no description)
- removed2021-12 — (no description)
- removed2025-07-18 — (no description)
- removed2025-08-28 — (no description)
- removed2026-09-15 — (no description)
~ changed2025-04: “” → “”
~ changed2025-06: “” → “”
~ changed2025-08-15: “” → “”
~ changed2026-06: “” → “”
~ changed2026-07-10: “” → “”
~ changed2026-07-16: “” → “”
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: 19eaa27bc998f761f0f68ff90b118f2b794a06dc0a8197c6de6ef25a1d5bc254
v2 hash: 9e3b576e0e977dac57e0119f18e19ad471fb667ddf2dccb16e316a06b5d16a20