DOJ

DOJ Fraud Indictment Evidence & Case Flow Workbench

Federal Wire Fraud Charges, Entity Transfer Graphs & Burden Analysis

Total Alleged Fraud

$430,000

Aggregated from indictment counts

Indictment Counts

2 Wire Counts

18 U.S.C. § 1343 Violations

Active Entities

3 Entities

Non-profits, Shells & Individuals

Evidentiary Sufficiency

88%

Sufficient for Probable Cause

Financial Entity Flow Map D3 Direct Manipulation

Drag nodes to reorient flow

Flow Map Summary: 3 Nodes, 2 Wire Transfers Active

0% Low Evidence Threshold: 45% (Grand Jury Indictment) 100% Full Proof