v2 → v3
Scores
trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0
Sections
Overview and Entities → SEC Civil Fraud Complaint
unchanged
Alleged Scheme: The I-Fund and Fraudulent Promises → Alleged Affinity Fraud Targeting the Ghanaian Christian Community
unchanged
Alleged Misappropriation of Funds → Alleged Misuse of Investor Funds and Fabricated Statements
unchanged
Affinity Fraud: Targeting a Vulnerable Community → Registration Status and Investigative Conduct
unchanged
Alleged Document Fabrication and False Excuses → Legal Status of Allegations
unchanged
Regulatory Charges and Relief Sought → (section 6)
unchanged
Case Status and Limitations of This Report → (section 7)
unchanged
Timeline events
+ added2020-01 — (no description)
+ added2026-03 — (no description)
+ added2026-09 — (no description)
- removed2020-01-01 — (no description)
- removed2026-03-01 — (no description)
- removed2026-09-11 — (no description)
~ changed2026-09-10: “” → “”
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.
v2 hash: dbb6b4fd20041904a60a4613246fe920ac055d62573a04486d43038e4ef89b3e
v3 hash: 67407ba15be576e9d8f559f28589fffa9c6169a664280c044e69d9cdfa6c2255