v11 → v12
Scores
trust_score0 → 0
severity_base— → —
score_modifier-5.88 → -5.88
Sections
Federal Indictment: Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity Theft
unchanged
Alleged Scheme Mechanics and Disputed Financial Figures
unchanged
Civil Receivership Lawsuit (Kinnetz v. Benaiah Holdings)
unchanged
Pretrial Release Revoked Amid Alleged Witness Contact
unchanged
Case Status
unchanged
Timeline events
No timeline changes.
Accepted submissions
- removedurlincriminating
{"url":"https://www.theblock.co/amp/post/408654/us-jury-indicts-south-dakota-crypto-investor-29-counts-alleged-20m-investor-fraud","kind":"url"}- removedurlincriminating
{"url":"https://www.irs.gov/compliance/criminal-investigation/sioux-falls-crypto-investor-indicted-for-wire-fraud-money-laundering-bank-fraud-and-aggravated-identity-theft","kind":"url"}- removedurlincriminating
{"url":"https://cryptobriefing.com/south-dakota-crypto-investor-20m-fraud-indictment/","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v11 hash: 3uqGAXTGC3nAfiXeXu9AW9R9YhzngbKfpYkme1qpdV3L
v12 hash: 2ce819e5fb54366b4fe8a8dc6eac1ae908dbdeff6adac882632063ef8572ed9e