All published records

William Sarris: $450M Linqto Fraud Allegations, Federal Indictment and SEC Lawsuit

William Sarris faces fraud charges and an SEC lawsuit over Linqto's $450M pre-IPO investment controversy. Examine the evidence, filings and his defense.

Introducing LegalEvidence

Nothing is published without evidence a reader can identify, examine and verify.

QA Test Company 002 — fictional, not real and QA Test Company 002 (fictional)

QA TEST ONLY — Fictional Report Fixture

A sandbox-only test record about Fictional Test Entity QA-001, using placeholder text to exercise the report card and metadata fields; no real person, organisation, evidence, proceeding, or allegation is described.

How to read an evidence grade

A grade measures the evidence, not the person. This is what A, B, C, D and X mean on a LegalEvidence record.

Demonstration report: Halvaren Maritime Services

Fictional demonstration record. A documented review with documented indicators only, showing what a record with no allegation looks like.

Demonstration dossier: Qorvale Commodities Group

Fictional demonstration record. Shows a complete dossier: evidence classification, evidence assessment, claims & findings, responses, gaps and a numbered source record.