v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -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
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: BmiBm6963SjDgrQaq2DWZwUHGLBeu5apoRDfhSgxRkcM
v3 hash: G1svT59TqpTkZkSNQYoCniVQTstV7L69n6UvtQYFq7sG