A public, noindex index of the predicate-act referral flags compiled from already-public court filings and the HelmLegal event matrix. This page is referral intelligence — not a charging document, not a tip form, and not a request that any agency act. A grand jury indicts after prosecutors present evidence; the FBI and IRS-CI investigate. Statute names are referral flags, not conclusions.
as_of 2026-09-04 · not_a_charge = true · live_claim = false · charging_document_exists = false
These are flags, not charges
Every row below is a pointer to a statute that an analyst may start from — not a finding that any named person committed a crime. No statement herein should be read as a finding of criminal liability unless supported by an official charging document, conviction, court order, or admission. Party filings are identified as party contentions; characterisations of intent are not findings. The full event matrix (28 events, 3 categories) and the source-backed RICO brief are linked at the bottom.
This is not an FBI tip form. HelmLegal does not POST to FBI, FinCEN, or IC3 portals from this site. The full chronology, hash manifest, and docket map sit behind Clerk at app.helmlegal.net (tier LE_FULL).
Predicate-act catalog
statutes referenced across the 28-event matrix · referral flags only
Money Laundering — 18 U.S.C. § 1956
RICO brief §II · event matrix FCE-014, FCE-027, FCE-028
Concealment indicators across the USA / Monaco / Dubai / Bahamas / Cayman / DR jurisdictional span. Referral flag for FBI Chicago + FBI Miami + IRS-CI review.
referral flag · not_a_charge = true
Obstruction — 18 U.S.C. § 1503
RICO brief §II · event matrix FCE-013
Dossier / judge / Sector Intelligence indicators. Referral flag for FBI review.
referral flag · not_a_charge = true
Witness Tampering — 18 U.S.C. § 1512(b)
RICO brief §II · event matrix FCE-019
Use of force/threats to cause a witness to withhold, alter, or absent themselves. Distinct from general 1512 intimidation.
referral flag · not_a_charge = true
Witness Harassment — 18 U.S.C. § 1512(d)
RICO brief §II · event matrix FCE-020
Harassment of a witness. Distinct from 1512(b) tampering.
referral flag · not_a_charge = true
Whistleblower Retaliation — 18 U.S.C. § 1513
RICO brief §III · event matrix FCE-023
Retaliation against witnesses or cooperators (Seinitz, Pons, Butler named in the brief). Referral flag for FBI review.
referral flag · not_a_charge = true
Bankruptcy Fraud — 18 U.S.C. § 152
RICO brief §II · event matrix FCE-002, FCE-003, FCE-004, FCE-012
Same-day Chapter 11 cluster (24-15755-LMI + 3 related petitions). Referral flag for FBI + UST + IRS-CI.
referral flag · not_a_charge = true
Mail Fraud — 18 U.S.C. § 1341
RICO brief §II · event matrix FCE-024
Demand letters and court filings sent via USPS. Referral flag for FBI + USPS-IS.
referral flag · not_a_charge = true
Wire Fraud — 18 U.S.C. § 1343
RICO brief §II · event matrix FCE-005, FCE-006, FCE-009, FCE-025, FCE-026
Wire transfers, phone communications, and impersonation indicators. Referral flag for FBI + IRS-CI.
referral flag · not_a_charge = true
Bank Fraud — 18 U.S.C. § 1344
event matrix FCE-007, FCE-008, FCE-015, FCE-016
Federally insured lender (Seacoast National Bank) as a party. Referral flag for FBI + IRS-CI.
referral flag · not_a_charge = true
Extortion — 18 U.S.C. § 1951
RICO brief §II · event matrix FCE-021, FCE-022
"Bleed opponents to death" strategy + threats via David Morris. Referral flag for FBI.
referral flag · not_a_charge = true
Conspiracy — 18 U.S.C. § 371
RICO brief §II · event matrix FCE-003, FCE-013, FCE-022
Multi-actor coordination indicators. Referral flag for FBI.
referral flag · not_a_charge = true
Harboring Alien — 8 U.S.C. § 1324
RICO brief §II
Transport of undocumented fiancée internationally on yachts. Referral flag for FBI + ICE.
referral flag · not_a_charge = true
Tax Evasion (referral flag) — 26 U.S.C. § 7201
RICO brief §II · event matrix FCE-027, FCE-028
SHM / LMC referral intelligence for IRS-CI review. NOT a finding that tax fraud occurred. Statute names are referral flags, not conclusions.
referral flag · not_a_charge = true
False Statements — 18 U.S.C. § 1001
event matrix FCE-001, FCE-017
Material contradiction indicators on the face of public dockets. Referral flag for FBI.
referral flag · not_a_charge = true
Fraud on Court — 28 U.S.C. § 1927
RICO brief §II
Perjury indicators. Referral flag for FBI + USAO.
referral flag · not_a_charge = true
RICO Predicate — 18 U.S.C. § 1961
event matrix FCE-001, FCE-009, FCE-013, FCE-017, FCE-019–FCE-028
Aggregation of the above predicate-act flags. Referral flag for FBI + USAO.
referral flag · not_a_charge = true
Disclaimer
No statement herein should be read as a finding of criminal liability unless supported by an official charging document, conviction, court order, or admission. A grand jury indicts after prosecutors present evidence; the FBI and IRS-CI investigate. Statute names are referral flags, not conclusions.
This page does not republish Track-1 originals, the Seinitz affidavit body, or any protective-order material. No home addresses, phone numbers, or family member names of non-parties appear here. Entity names are drawn from corporate filings and court records already in the public record.