Active investigations

What's in the queue.

Cases currently under review or in exhibit assembly. We don't publish subjects' names, handles, or identifying details. The aliases below are ours, not theirs.

Crescent FL

In enrichment

Undeclared LLC structure tied to a Florida waterfront property held at a claimed foreign residence.

us_entity us_property

Opened 2025-03-14

Meridian DE

Case drafted

Delaware-registered holding company with device activity consistent with US business hours.

us_timezone us_entity

Opened 2025-03-22

Vega TX

Awaiting corroboration

Texas commercial property plus posting cadence incompatible with claimed foreign residence.

us_property timing

Opened 2025-04-02

Orbit NY

Evidence review

Multi-LLC chain with NYC device signals against a stated Monaco residence.

us_entity us_timezone timing

Opened 2025-04-08

Apex CA

Preliminary, thin

California entry stamps contradict a claim of Dubai residence; weak foreign-registry hit not yet corroborated.

us_presence weak_foreign

Opened 2025-04-11

Granite WA

Pack readiness check

Washington commercial property plus a Washington-registered holding company; claims of offshore residence.

us_property us_entity

Opened 2025-04-15

Updated as runs complete. All figures provisional. Not every case is listed.

Know of one we should add to the queue?

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