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Documenting the truth

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

CRITICAL

LVL I

Financial Crimes September 21, 2022 Updated December 16, 2023

New York Civil Fraud Case

Trump found liable for persistent fraud, ordered to pay $454 million

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~2 min read

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

CRITICAL

LVL I

Financial Crimes September 21, 2022 Updated December 16, 2023

New York Civil Fraud Case

Trump found liable for persistent fraud, ordered to pay $454 million

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~2 min read

ARKHIVE^®

New York Civil Fraud Case

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

New York Civil Fraud Case

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation