v3 → v4
Scores
trust_score0 → 0
severity_base— → —
score_modifier-5 → -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.
v3 hash: 80759a0790481f5d25656f9a6252f1023bd72dc132d6633b5e8697ab1bfc6abb
v4 hash: af2f915b0e4c0531ec8e51f48c444f4ce286df8ef3cd881dc2168726956ee0da