v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-12 → -1.4
Sections
Overview and Entity History
unchanged
The Fraud Scheme
unchanged
Guilty Plea and Criminal Charges
unchanged
Asset Misappropriation and Luxury Spending
unchanged
Bankruptcy Filing
unchanged
Third-Party Litigation: JPMorgan Chase Class Action
unchanged
Key Personnel and Co-Conspirators
unchanged
Investor Impact and Victim Resources
unchanged
Alleged Connection to Prior Scheme: My Liquidity Partner
unchanged
Timeline events
No timeline changes.
Accepted submissions
+ addedurlincriminating
{"url":"https://www.cftc.gov/PressRoom/PressReleases/9280-26","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: e797f9eb032342e2dce572cf89eee19c286f77201da580913eba3196cf791210
v2 hash: BmiBm6963SjDgrQaq2DWZwUHGLBeu5apoRDfhSgxRkcM