v5 → v6
Scores
trust_score0 → 0
severity_base— → —
score_modifier-5.88 → -5.88
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
- removedurlincriminating
{"url":"https://www.cftc.gov/PressRoom/PressReleases/9280-26","kind":"url"}- removedurlincriminating
{"url":"https://www.theblock.co/news/regulation/2026-08-11-florida-man-charged-by-cftc-over-397-million-crypto-ponzi-scheme-411491","kind":"url"}- removedurlincriminating
{"url":"https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26608","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v5 hash: 8UQAiMSHUiHZkGF7EjE5K6i3pFAusantz6YCwbfudj4G
v6 hash: 6b4f3899789bc2f936521e0d9b0ef2582cb1ca429225e0017e8101e846a09b38