v3 → v4
Scores
trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -3.36
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.theblock.co/news/regulation/2026-08-11-florida-man-charged-by-cftc-over-397-million-crypto-ponzi-scheme-411491","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v3 hash: G1svT59TqpTkZkSNQYoCniVQTstV7L69n6UvtQYFq7sG
v4 hash: 8vSDDc1Vak3L8FxcfmqsiuvQrsvuUVwsAdS8DCi5jUFF