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AVOID.NET

v12 → v13

Scores

trust_score0 → 26
severity_base— → 32
score_modifier-5.88 → -5.9

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

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.

v12 hash: 2ce819e5fb54366b4fe8a8dc6eac1ae908dbdeff6adac882632063ef8572ed9e
v13 hash: 7289ad5853ef002b3e2ab50561ac54b0957fffdc7b76e3dcbc6c7c3894424af9