v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-5 → -5
Sections
Overview and Scheme Structure
unchanged
Key Individuals
unchanged
Targeting of the Haitian-American Community (Affinity Fraud)
unchanged
SEC Civil Enforcement Action (August 2024)
unchanged
New York Attorney General Lawsuit (June 2024)
unchanged
Ontario Capital Markets Tribunal Sanctions (July–December 2024)
unchanged
Maryland Securities Commissioner Final Order (July 2025)
unchanged
Scheme Collapse and Current Status of Principals
unchanged
Promoter Conduct
unchanged
Timeline events
+ added2019-06 — (no description)
+ added2022-06 — (no description)
+ added2023-02 — (no description)
+ added2023-05 — (no description)
- removed2019-06-01 — (no description)
- removed2022-06-01 — (no description)
- removed2023-02-01 — (no description)
- removed2023-05-01 — (no description)
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: ed3fd7b832d4977a8863f7d4f600ef6615b2dbfe7bd9611834bcb7f5e2e30e00
v2 hash: 1bcfd470bc9d67ca38ae89c1f65c2a649ef0955809178954d0ecd3dda9cdf3e5