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AVOID.NET

v4 → v5

Scores

trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0

Sections

Criminal Charges → Indictment and charges

unchanged

Alleged Role in the Scheme → Alleged conduct and role

unchanged

Scheme Mechanics and Cryptocurrency Routing → Related searches and seizures

unchanged

Co-Defendants and Co-Conspirators → Unrelated crypto forfeiture (correction)

unchanged

Operation Lonestar Roundup and Law Enforcement Actions → Unverifiable broader statistics

unchanged

Victim Impact → (section 6)

unchanged

Case Status → (section 7)

unchanged

Timeline events

+ added2019 — (no description)
+ added2025-07 — (no description)
- removed2019-01-01 — (no description)
- removed2024-07-08 — (no description)
- removed2025-07-01 — (no description)
- removed2026-09-25 — (no description)
~ changed2026-09-21: “” → “”
~ 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.

v4 hash: 84162aa674046e6d0b404c584e7c22d7eee753f3437f78dbab265078320c3ae0
v5 hash: 13f2365933e7344be7f9e04760ba015071813ef5ce07a8c0512fe3bf18abbd82