Live Fraud Intelligence — PREDICATE API

Fraud Radar

The Bloomberg Terminal for fraud. Live RICO pattern detection, entity graph intelligence, docket monitoring, and evidence intake — all updating in real time.

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Fraud Signals
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+17 this week
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Cases Indexed
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8 active tracks
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Entities Mapped
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349 parties
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Docket Events
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563 entries
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Submissions
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Growing daily

Legal Pillar Coverage — 10/10 (100%)

Fraud on the Court
251 signals
Post-Termination Relationship
5 signals
Conversion / Theft
2 signals
Commissioning Fraud
1 signal
Captive Dealer Control
2 signals
Identity / Entity Fraud
2 signals
Financial Destruction
38 signals
Retaliation
2 signals
Public Interest
2 signals
Procedural / Filing
1 signal

Active Signal Feed

Post-Termination Billing Confirmed

Seakeeper Invoice 92223 ($300) — SYG technician attended Tampa Training Apr 4, 2025, 63 days post-termination.

Source: Invoice 92223 · IDS #11728 · Verified

CMR Operating Agreement — No Verifiable Signature

Steven Ivankovich assigns CMR membership to Anthony Ivankovich (Aug 26, 2021). Signature page states "desiring to become a replacement Member" but no verifiable signature extracted.

Source: CMR Operating Agreement PDF · Florida Sunbiz L21000423951 · Verified

$1.4M Sales Quota on $238K Inventory

Seakeeper imposed $1.4M sales quota (Sep 2023) on SYG with $238K paid inventory. Captive dealer control mechanism.

Source: Seakeeper audit Sep 2023 · IDS #11730 · Verified

Sirena SK9 Commissioning Certificate Issued Post-Termination

Tom Cole ([email protected]) issues commissioning certificate to SYG for Sirena SK9 (Mar 2025). Customer: Dan Libera.

Source: MS Graph email · Tom Cole certificate · Verified

Entity Shell Game: Delaware vs Florida LLC

CMR claims Delaware LLC but Florida Sunbiz shows Florida LLC (L21000423951). Seinitz confirms Steven retained de facto control.

Source: Florida Sunbiz · Seinitz Declaration · Verified

SK26 Warranty Support Continued Post-Termination

Seakeeper provided SK26 warranty support (Oct 2025), 9 months after claimed Jan 31, 2025 termination date.

Source: MS Graph emails · Seakeeper support records · Verified

Commissioning Work Credited to Competitor

Seakeeper credited SYG's commissioning work to Ares Marine / Tri-Sea Marine post-termination. SYG performed the work; competitor received the credit.

Source: Commissioning records · Alleged

Monthly Billing Continued Through April 2026

Seakeeper continued monthly billing to SYG through at least April 2026 — 15 months after claimed termination date.

Source: Billing statements · MS Graph emails · Verified

RICO Predicate Acts — 18 U.S.C. § 1962

18
HRN Predicates
8
Ivankovich Predicates
1
SCB Fiduciary Breach
27
Total Predicates

SCB Vessel Foreclosure — Price Suppression Pattern

$1,000,000
Appraisal (May 8, 2024)
Paul R. Anstey, File No. 15256B
$160,000
Marshal Sale Price (Jun 26, 2026)
DE 87 — 16% of appraisal
$168,773
Judgment Amount (DE 70)
Sale price less than judgment
0
Evidentiary Hearings
DE 108 confirmed without hearing

Akerman LLP Conflict Pattern

Akerman LLP (attorney Amanda Klopp) represented Seacoast National Bank in the SCB foreclosure while simultaneously representing Contessa Marine Research LLC in the related CMR case — an active conflict of interest.

View Exhibit V Timeline →

See the Full Evidence Chain

Every signal is sourced, tagged, and cross-referenced. View the flagship case file for the complete evidence index.

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All allegations are based on court filings and evidence. Claims have not been adjudicated unless stated otherwise. · Corrections · Methodology