v4 → v5
Scores
trust_score0 → 0
severity_base— → —
score_modifier-5 → -5
Sections
Federal Criminal Indictment
unchanged
Alleged Ponzi-Style Scheme and Entities Used → Pretrial Bond Revocation
unchanged
Bank Fraud and Aggravated Identity Theft → Alleged Scale of the Scheme and Civil Receivership
unchanged
Civil Litigation and Receivership (Kinnetz Trust v. Benaiah Holdings) → Expanded Investigation Scope
unchanged
Federal Search and Investigation → Criminal Case Status — Trial Date Passed Without Reported Outcome
unchanged
Timeline events
+ added2025-08 — (no description)
+ added2025-11 — (no description)
+ added2026-07 — (no description)
+ added2026-09 — (no description)
- removed2021 — (no description)
- removed2025-06 — (no description)
- removed2025-07 — (no description)
- removed2025-08-15 — (no description)
- removed2026-07-16 — (no description)
~ changed2025-04: “” → “”
~ changed2026-06: “” → “”
~ changed2026-07-10: “” → “”
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.
v4 hash: af2f915b0e4c0531ec8e51f48c444f4ce286df8ef3cd881dc2168726956ee0da
v5 hash: f45fd40669867a2908ec4ef93373daa561bb1e4344f47c1e58467d2a868ce46e