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Fundsz (Brian Early and Alisha Ann Kingrey)

avoid.net/fundsz-brian-early-and-alisha-ann-kingrey→1/100·85% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·3UAn72…CDGp
last updated 2026-10-07

Summary

Fundsz was an unincorporated crypto and precious-metals investment scheme that the U.S. Commodity Futures Trading Commission (CFTC) alleges defrauded more than 14,000 participants beginning in October 2020 by fabricating weekly trading returns and falsely claiming a 'proprietary algorithm' generated over 3% weekly profit. Brian Early (Louisiana) and Alisha Ann Kingrey (Arkansas), alleged Fundsz board members and social-media moderators, did not respond to the CFTC's 2023 complaint, and on September 30, 2026 a federal court in the Middle District of Florida entered a default judgment ordering them to pay over $31.4 million in restitution and civil penalties. Co-defendants Rene Larralde (deceased) and Juan Pablo Valcarce resolved the case via consent orders.

Connected Entities

2 entities
Organizations
□Fundsz (Brian Early and Alisha Ann Kingrey)□Fundsz
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Timeline(5 events)

October 2020

Fundsz allegedly began soliciting participants with claims of a 'proprietary algorithm' generating over 3% weekly returns trading crypto and precious metals.

CFTC Press Release 9305-26

August 2023

U.S. District Court Judge Wendy Berger issued an ex parte statutory restraining order freezing the defendants' assets, preserving records, and appointing a temporary receiver.

Cyber Scam Review - Fundsz

11 August 2023

CFTC filed a civil enforcement complaint against Rene Larralde, Juan Pablo Valcarce, Brian Early, Alisha Ann Kingrey, and the unincorporated entity Fundsz.

CFTC Press Release 8766-23

August 2026

CFTC moved for default judgment against Brian Early and Alisha Ann Kingrey, who had not responded to the complaint.

FX News Group

30 September 2026

The Florida Middle District Court entered a default judgment ordering Brian Early and Alisha Ann Kingrey to pay $15,732,455 in restitution and a $15,752,455 civil monetary penalty (total approximately $31.48 million), along with permanent injunction and trading/registration bans.

CFTC Press Release 9305-26
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain10 Wayback Archives

Decision Log

  • #2accept-1Recorded on Solana ✓10/7/2026, 8:36:24 AM
    slot 454171224 · hash H1kR7nSQfjxDCpqdL5rDgYYPsm83z3Js9tQKZsGyAShP
  • #1publishRecorded on Solana ✓9/30/2026, 5:11:23 PM
    slot 452028084 · hash FLmBgnnwmmxsJwounUvDjTLPLfB9oNCyzc7K9XMvU8wA

This investigation is cryptographically anchored to the Solana blockchain (2 decisions). 10 of 10 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 9/30/2026, 5:11:14 PM

last updated: 10/7/2026, 8:36:24 AM

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