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AVOID.NET

v13 → v14

Scores

trust_score26 → 26
severity_base32 → 32
score_modifier-5.9 → -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.

v13 hash: 7289ad5853ef002b3e2ab50561ac54b0957fffdc7b76e3dcbc6c7c3894424af9
v14 hash: 7289ad5853ef002b3e2ab50561ac54b0957fffdc7b76e3dcbc6c7c3894424af9