v1 → v2
Scores
trust_score2 → 26
severity_base— → 26
score_modifier0 → 0
Sections
Federal Charges and Indictment
unchanged
Alleged Scheme: Money Mule Network and Shell Company Infrastructure
unchanged
Underlying Fraud: Pig-Butchering Investment Schemes
unchanged
Cryptocurrency Conversion and Overseas Remittance
unchanged
Broader Enforcement Context: 2026 DOJ Pig-Butchering Crackdown
unchanged
Defendant Profiles
unchanged
IRS Criminal Investigation Involvement
unchanged
Presumption of Innocence
unchanged
Timeline events
+ added2020 — (no description)
- removed2020-01-01 — (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: cc21decc2b66fd7b53873a7a997328ef575049fbed220768723d3f762126a0d5
v2 hash: fb7431d1055ee40d0a1cb105b487ec6fb14cbb887a38fa8dbdc33ff8c6d308ab