EMERGENCY: SCB DE 108 Confirmation Order entered Jul 14 — vessel sold for $160K (16% of $1M appraisal). Emergency stay filed in 11th Circuit (26-12270-G). Ministerial title transfer window: Jul 15–23. No court has reached the merits. View Exhibit V Timeline →
Evidence Index — 486 Fraud Signals · 992 Docket Entries · 179 Canonical RICO Predicate Acts · 12 Case Tracks
Evidence current to 14 Jul 2026 · counts served live from the PREDICATE API

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Who Can Afford The Information

HelmLegal is America's public-interest fraud intelligence infrastructure. Search RICO predicate patterns, track live dockets, and access attorney-grade case analysis — all sourced from public court records and verified evidence.

Run the Public Fraud Finder → Open the Radar View Plaintiff Portfolio For Attorneys
486
Fraud Signals Indexed
992
Docket Entries
179
Canonical RICO Predicates
5,303
Emails Indexed
10
Legal Pillars Covered
Who Uses HelmLegal
Pick Your Entry Point
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Investigators & Public
Search live RICO enterprise patterns, predicate-act chains, and coordinated fraud evidence across 8 active case tracks.
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Attorneys & Firms
Test our fraud-intelligence tech on a real, fully documented case. Print-ready dual-track brief + 179-act canonical corpus.
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Dual-Track Timeline
SYG↔CMR Florida and CMR↔KJM Dubai — overlapping rails with TRIP Hotel JV formation pillar (Dec 15 2022).
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Counsel One-Pager
Print-ready summary: TRIP formation, Moore inversion, Goldstein GC hub, 12Five judgment rail — public-record packaging only.
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Victims & Whistleblowers
Submit evidence securely and anonymously. Our pattern engine cross-references your information against 486 existing fraud signals.
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Creditors
Map asset flows, vessel movements, and financial relationships. Submit your claim for evidence-matched recovery analysis.
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Insiders & Employees
Secure, anonymous whistleblower channel. What you know matters — submit information without being traced.
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Journalists & Researchers
Searchable public evidence database sourced entirely from court dockets and Bates-stamped filings. Cite from verified records.
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Flagship Case File
SYG v. Seakeeper: the flagship file behind this platform — 486 signals indexed across 12 case tracks, 179 canonical RICO predicate acts, 10 legal pillars. See the fraud intelligence infrastructure in action.
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The Genesis File
Where this began: an SK2 gyro corroded through in under 21 months, the warranty claim was denied, and the same failure pattern surfaced on M/V Octopussy. Documented from 17,764 Bates-stamped records.
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Beta Access
Early access to PREDICATE™ — the fraud-intelligence engine. Run pattern classification on your own case data. Apply for access.
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Donors & Supporters
This platform runs on zero corporate funding. $25 covers a docket cluster. $100 keeps a full case file live for a month.
Truth Is The Right Answer

Every claim on this platform carries one of three labels. We do not blur the line between evidence and allegation.

Verified

Court Record or Document

Sourced from a filed court document, Bates-stamped exhibit, or PACER docket entry. Cite-able, linkable, docket-confirmed.

Alleged

Claimed in Pleadings

Stated in a complaint, brief, or affidavit — not yet adjudicated. Presented as legal allegation, not proven fact.

Analysis

Inference or Pattern

The system's pattern-detection output. Based on documented data but represents analytical inference, not adjudicated finding.

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