v7 → v8
Scores
trust_score0 → 0
severity_base— → —
score_modifier-12 → -12
Sections
Federal Criminal Indictment → Federal Indictment: Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity Theft
unchanged
Pretrial Bond Revocation → Alleged Scheme Mechanics and Disputed Financial Figures
unchanged
Alleged Scale of the Scheme and Civil Receivership → Civil Receivership Lawsuit (Kinnetz v. Benaiah Holdings)
unchanged
Expanded Investigation Scope → Pretrial Release Revoked Amid Alleged Witness Contact
unchanged
Criminal Case Status — Trial Date Passed Without Reported Outcome → Case Status
unchanged
Timeline events
+ added2018 — (no description)
+ added2025-08-15 — (no description)
- removed2025-08 — (no description)
~ changed2025-04: “” → “”
~ changed2025-11: “” → “”
~ changed2026-06: “” → “”
~ changed2026-07-10: “” → “”
~ changed2026-07: “” → “”
~ changed2026-09: “” → “”
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.
v7 hash: 572d20328e16ac35ce17ba5a0a05f51c6eb2f7f6a7489ec66898073f2d743417
v8 hash: 360e10d8b8cae793d93b8ab889bc0824300f577032e1f649d59799e137ff999a