v2 → v3
Scores
trust_score4 → 0
severity_base— → —
score_modifier0 → -5
Sections
Federal Criminal Indictment
unchanged
Alleged Ponzi-Style Scheme and Entities Used
unchanged
Bank Fraud and Aggravated Identity Theft
unchanged
Civil Litigation and Receivership (Kinnetz Trust v. Benaiah Holdings)
unchanged
Federal Search and Investigation
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.
v2 hash: 9e3b576e0e977dac57e0119f18e19ad471fb667ddf2dccb16e316a06b5d16a20
v3 hash: 80759a0790481f5d25656f9a6252f1023bd72dc132d6633b5e8697ab1bfc6abb