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AVOID.NET

v1 → v2

Scores

trust_score5 → 0
severity_base— → —
score_modifier0 → -10

Sections

Arrest and Charges → Criminal Charges

unchanged

Alleged Method: Providing Identity Documents to Facilitate Placement → Alleged Role in the Scheme

unchanged

Scale of the Alleged Scheme → Scheme Mechanics and Cryptocurrency Routing

unchanged

FBI Search Operation in Texas → Co-Defendants and Co-Conspirators

unchanged

Cryptocurrency Involvement: Unverified in Available Reporting → Operation Lonestar Roundup and Law Enforcement Actions

unchanged

(section 6) → Victim Impact

unchanged

(section 7) → Case Status

unchanged

Timeline events

+ added2019-01-01 — (no description)
+ added2024-07-08 — (no description)
+ added2025-07-01 — (no description)
+ added2026-09-21 — (no description)
+ added2026-09-25 — (no description)
- removed2019 — (no description)
- removed2026-09 — (no description)
~ changed2026-10-13: “” → “”

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: 5cb01244c78c75afea7d543f71c06a013cbd851af359717448d87a338e21c5a7
v2 hash: fb966ef3688905a5b90c7df8f3ea42c96e49706b344b5e3b7277d92dd9ad954f