All forensic reports, legal briefs, blockchain analyses, and intelligence documents produced in investigation NTI-LEAVITT-2026-001. These documents are provided for victim use, law enforcement submission, legal proceedings, and public record. All documents are based on verifiable evidence.
These four packages compile the most relevant documents for specific purposes. Each package is formatted for professional use and contains all required case identifiers.
Complete overview of the fraud case, victim profile, suspect identities, transaction summary, and key evidence. Suitable for sharing with attorneys, agencies, and media.
Complete on-chain analysis — all 14 wallets, full transaction history, fund flow trace, energy operator analysis, and exchange identification. Suitable for FBI, SEC, and exchange submissions.
Full legal brief with applicable statutes, regulatory filing guidance, civil recovery theory, and all three compliance letter templates fully printed. For attorney review and legal proceedings.
Suspect persona profiles, entity intelligence assessment, operation classification, geographic indicators, and organized group evidence. Includes all name variants and document forgery evidence.
generate_pdfs.py script included with this site.
Run python generate_pdfs.py from the site root directory. Requires Python 3.9+
with reportlab installed (pip install reportlab).
Generated PDFs will appear in the documents/ folder.
The generate_pdfs.py script in the site root generates all four PDF packages.
PDFs use ReportLab — a professional Python PDF library used in financial reporting,
legal documents, and court filings. Note: we explicitly use ReportLab (not PyFPDF) —
PyFPDF is the fraudsters' tool.
| Package | Pages | Primary Use |
|---|---|---|
| Case Summary | ~8 | General sharing, media, quick brief |
| Blockchain Forensics | ~20 | FBI IC3, SEC tip, exchange submission |
| Legal Brief | ~15 | Attorney review, civil litigation, SEC |
| Group Intelligence | ~12 | FBI Cyber, DOJ, classified referral |