Forensic Recovery Parameters
Adjust diversion factors, clawback velocity, and escrow freezing rate.
$3,500,000
65%
Minimum 10%
Target 65%
Full Freeze 100%
15%
3 Tiers
Multi-jurisdiction nesting complicates discovery order execution.
12 Months
Litigation Risk Factor
Moderate-High
Restitution: 85%
Total Defrauded
$3,500,000
Reported Claim Value
Immediate Frozen
$2,275,000
65% In Temporary Injunction
Net Recoverable
$2,975,000
Post-Legal Clawback Target
Est. Recovery Time
12 Months
Court Asset Realization
Interactive Forensic Fund Diversion & Recovery Graph
Drag entities to examine routing pathways, offshore buffers, and frozen receivership pools.
Victim / Source
Shell Entity
Escrow Pool
Click & drag nodes to reorganize topology. Active nodes scale by asset balance.
Nodes: 7 | Active Links: 6
Prosecutorial Timeline & Asset Tracing Events
Case ID: DOJ-CR-2026-TK01| Stage | Entity Target | Jurisdiction | Capital Displaced | Injunction Status |
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