v1 → v2
Scores
trust_score2 → 0
severity_base— → 0
score_modifier0 → 0
Sections
Scheme Overview and Founding
unchanged
Alleged Misuse of Investor Funds
unchanged
Affinity Fraud and Community Targeting
unchanged
SEC Emergency Action and Asset Freeze (September 2022)
unchanged
Judgments Against Principals Chavez and Benvenuto (2023–2024)
unchanged
SEC Charges 17 Network Leaders (March 2024)
unchanged
Jury Verdict Against Ismael Sanchez (February 2026)
unchanged
Receivership and Investor Recovery
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.
v1 hash: 86a3aab3853e06a6dce8bf7cb1f0ac9ca6384cac3168579f4524488b2e07d038
v2 hash: e778cb7d61682e869209ab64d30dcac97f08bfb04c5e5f997dab435042b101e3