v1 → v2
Scores
trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0
Sections
Overview and Entities
unchanged
Alleged Scheme: The I-Fund and Fraudulent Promises
unchanged
Alleged Misappropriation of Funds
unchanged
Affinity Fraud: Targeting a Vulnerable Community
unchanged
Alleged Document Fabrication and False Excuses
unchanged
Regulatory Charges and Relief Sought
unchanged
Case Status and Limitations of This Report
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: 22cd89d95f20ecfc4711a5afba90ac079a6c05318901cdd775d9e1badaad107c
v2 hash: dbb6b4fd20041904a60a4613246fe920ac055d62573a04486d43038e4ef89b3e