v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-13 → -13
Sections
Overview of the Alleged Scheme
unchanged
Scale and Victim Impact
unchanged
Recruitment Network and Corporate Structure
unchanged
Regulatory Warnings
unchanged
Law Enforcement Actions and Arrests
unchanged
David Merino Quintana — Background and Denials
unchanged
International Investigations
unchanged
Associated Individuals and Entities
unchanged
Victim Recovery Outlook
unchanged
Timeline events
+ added2020 — (no description)
+ added2021 — (no description)
+ added2022-10 — (no description)
+ added2023 — (no description)
+ added2024-06 — (no description)
+ added2025-04 — (no description)
+ added2026-06 — (no description)
- removed2020-01-01 — (no description)
- removed2021-01-01 — (no description)
- removed2022-10-01 — (no description)
- removed2023-01-01 — (no description)
- removed2024-06-01 — (no description)
- removed2025-04-01 — (no description)
- removed2026-06-01 — (no description)
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: c6f8d7da04c83b6403bbef7a506b124b8fde5e51b10b3f72c883efdc566dab8b
v2 hash: 7af6318504c1f1c027feb25fd6f7f2cdab669becacf94d6c390846e92c47940e