v1 → v2
Scores
trust_score2 → 2
severity_base— → —
score_modifier0 → 0
Sections
Criminal Charges and Guilty Plea
unchanged
SEC and CFTC Civil Enforcement Actions → Alleged Scheme: Goliath Ventures
unchanged
Nature of the Alleged Fraud and Use of Investor Funds → SEC and CFTC Civil Enforcement Actions
unchanged
Civil Litigation Against JPMorgan Chase → Misappropriation of Investor Funds and Forfeiture
unchanged
Receivership, Bankruptcy, and Investor Recovery → Company Bankruptcy
unchanged
Pre-Arrest Public Warnings and Defamation Lawsuit → Third-Party Litigation: JPMorgan and Bank of America
unchanged
Background of Christopher Alexander Delgado → (section 7)
unchanged
Timeline events
+ added2023-01-01 — (no description)
+ added2026-01-01 — (no description)
+ added2026-10-08 — (no description)
- removed2019 — (no description)
- removed2023-01 — (no description)
- removed2025-09-22 — (no description)
- removed2026-01 — (no description)
- removed2026-10 — (no description)
~ changed2026-02-24: “” → “”
~ changed2026-03-12: “” → “”
~ changed2026-03-16: “” → “”
~ changed2026-06-30: “” → “”
~ changed2026-08-11: “” → “”
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.
v1 hash: ad5e1e7fadf5be5f1817db2ecfddcc31c616e3dda5b14366baaa80bd217a803b
v2 hash: 0ecf17dbe8b21c5384629b686dbdea64d1e8d689b825655a2267fffc11bcad04