v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-5 → -5
Sections
Overview and Scheme Structure → SEC Civil Fraud Complaint
unchanged
Key Individuals → New York Attorney General Parallel Action and 2026 Developments
unchanged
Targeting of the Haitian-American Community (Affinity Fraud) → Ontario Capital Markets Tribunal — Permanent Ban and Sanctions
unchanged
SEC Civil Enforcement Action (August 2024) → Maryland Final Order and Other U.S. State Regulatory Actions
unchanged
New York Attorney General Lawsuit (June 2024) → Canadian Provincial Investor Warnings (British Columbia, Alberta)
unchanged
Ontario Capital Markets Tribunal Sanctions (July–December 2024) → Alleged Scheme Mechanics and Affinity Fraud Targeting Haitian Communities
unchanged
Maryland Securities Commissioner Final Order (July 2025) → Collapse and Investor Losses (2023)
unchanged
Scheme Collapse and Current Status of Principals → Promoter Charges and Partial Settlements
unchanged
Promoter Conduct → Whereabouts of the Petions and Service of Process
unchanged
Timeline events
+ added2022-11 — (no description)
+ added2022-10-11 — (no description)
+ added2023 — (no description)
+ added2023-02-05 — (no description)
+ added2023-03-02 — (no description)
+ added2023-09 — (no description)
+ added2023-11 — (no description)
+ added2024-07 — (no description)
+ added2024-10-02 — (no description)
+ added2024-12 — (no description)
+ added2025-08 — (no description)
+ added2026-09-18 — (no description)
+ added2026-10-22 — (no description)
+ added2026-10-23 — (no description)
- removed2022-06 — (no description)
- removed2023-02 — (no description)
- removed2024-07-19 — (no description)
- removed2024-12-23 — (no description)
~ changed2019-06: “” → “”
~ changed2023-05: “” → “”
~ changed2024-01-09: “” → “”
~ changed2024-06-06: “” → “”
~ changed2024-08-12: “” → “”
~ changed2024-12-03: “” → “”
~ changed2025-07-09: “” → “”
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.
v2 hash: 1bcfd470bc9d67ca38ae89c1f65c2a649ef0955809178954d0ecd3dda9cdf3e5
v3 hash: cb319a3d77b12515f9ea8a47d8047da1ce0f7e9175785a95ac266987cbf75c6e