A public, noindex page listing the agency paths an analyst may start from, with the event-matrix entries that map to each. 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 paths, not charges
Each agency row below is a pointer to event-matrix entries 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. HelmLegal does not POST to any agency portal from this site.
Agency paths
FBI Chicago Field Office — primary
event-matrix links: FCE-001, FCE-005, FCE-009, FCE-013, FCE-019, FCE-020, FCE-021, FCE-022, FCE-023, FCE-024, FCE-025, FCE-026, FCE-027, FCE-028
Most events; the RICO brief names this as the primary target office.
referral path · not_a_charge = true
FBI Miami Field Office — secondary
event-matrix links: FCE-002, FCE-003, FCE-004, FCE-006, FCE-007, FCE-008, FCE-012, FCE-014, FCE-024, FCE-025, FCE-026, FCE-027, FCE-028
Events with S.D. Fla. nexus; the RICO brief names this as the secondary target office.
referral path · not_a_charge = true
IRS-CI — tax-related
event-matrix links: FCE-014, FCE-025, FCE-026, FCE-027, FCE-028
Tax-related referral intelligence (FCE-027, FCE-028) and money-laundering-flagged events.
referral path · not_a_charge = true
USPS-IS — mail-fraud
event-matrix links: FCE-024
Mail-fraud-flagged events (demand letters, court filings via USPS).
referral path · not_a_charge = true
UST (U.S. Trustee) — bankruptcy
event-matrix links: FCE-002, FCE-003, FCE-004, FCE-012
Bankruptcy-fraud-flagged events (same-day Chapter 11 cluster).
referral path · not_a_charge = true
USAO-SDFL — federal-court
event-matrix links: FCE-001, FCE-002, FCE-007, FCE-009, FCE-019
Events with S.D. Fla. federal-court nexus.
referral path · not_a_charge = true
ICE — harboring-alien
event-matrix links: (none yet — RICO brief §II only)
Harboring-alien indicators (RICO brief §II only; no dedicated event-matrix entry yet).
referral path · not_a_charge = true
SEC — securities-fraud
event-matrix links: (none yet)
If securities-fraud indicators surface; none yet in the event matrix.
referral path · 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.