Audience · Law enforcement · Referral intelligence

For Law Enforcement — predicate-act referral catalog

A public, noindex index of the predicate-act referral flags compiled from already-public court filings and the HelmLegal event matrix. 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 2026-09-11 · not_a_charge = true · live_claim = false · charging_document_exists = false · 23 statutes

These are flags, not charges

Every row below is a pointer to a statute 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. Party filings are identified as party contentions; characterisations of intent are not findings. The full event matrix (28 events, 3 categories) and the source-backed RICO brief are linked at the bottom.

This is not an FBI tip form. HelmLegal does not POST to FBI, FinCEN, or IC3 portals from this site. The full chronology, hash manifest, and docket map sit behind Clerk at app.helmlegal.net (tier LE_FULL).

Predicate-act catalog

23 statutes referenced across the 28-event matrix · referral flags only

Money Laundering — 18 U.S.C. § 1956

RICO brief §II · event matrix FCE-014, FCE-027, FCE-028

Concealment indicators across the USA / Monaco / Dubai / Bahamas / Cayman / DR jurisdictional span. Referral flag for FBI Chicago + FBI Miami + IRS-CI review.

referral flag · not_a_charge = true

Obstruction — 18 U.S.C. § 1503

RICO brief §II · event matrix FCE-013

Dossier / judge / Sector Intelligence indicators. Referral flag for FBI review.

referral flag · not_a_charge = true

Witness Tampering — 18 U.S.C. § 1512(b)

RICO brief §II · event matrix FCE-019

Use of force/threats to cause a witness to withhold, alter, or absent themselves. Distinct from general 1512 intimidation.

referral flag · not_a_charge = true

Witness Harassment — 18 U.S.C. § 1512(d)

RICO brief §II · event matrix FCE-020

Harassment of a witness. Distinct from 1512(b) tampering.

referral flag · not_a_charge = true

Whistleblower Retaliation — 18 U.S.C. § 1513

RICO brief §III · event matrix FCE-023

Retaliation against witnesses or cooperators (Seinitz, Pons, Butler named in the brief). Referral flag for FBI review.

referral flag · not_a_charge = true

Bankruptcy Fraud — 18 U.S.C. § 152

RICO brief §II · event matrix FCE-002, FCE-003, FCE-004, FCE-012

Same-day Chapter 11 cluster (24-15755-LMI + 3 related petitions). Referral flag for FBI + UST + IRS-CI.

referral flag · not_a_charge = true

Mail Fraud — 18 U.S.C. § 1341

RICO brief §II · event matrix FCE-024

Demand letters and court filings sent via USPS. Referral flag for FBI + USPS-IS.

referral flag · not_a_charge = true

Wire Fraud — 18 U.S.C. § 1343

RICO brief §II · event matrix FCE-005, FCE-006, FCE-009, FCE-025, FCE-026

Wire transfers, phone communications, and impersonation indicators. Referral flag for FBI + IRS-CI.

referral flag · not_a_charge = true

Bank Fraud — 18 U.S.C. § 1344

event matrix FCE-007, FCE-008, FCE-015, FCE-016

Federally insured lender (Seacoast National Bank) as a party. Referral flag for FBI + IRS-CI.

referral flag · not_a_charge = true

Extortion — 18 U.S.C. § 1951

RICO brief §II · event matrix FCE-021, FCE-022

"Bleed opponents to death" strategy + threats via David Morris. Referral flag for FBI.

referral flag · not_a_charge = true

Conspiracy — 18 U.S.C. § 371

RICO brief §II · event matrix FCE-003, FCE-013, FCE-022

Multi-actor coordination indicators. Referral flag for FBI.

referral flag · not_a_charge = true

Harboring Alien — 8 U.S.C. § 1324

RICO brief §II

Transport of undocumented fiancée internationally on yachts. Referral flag for FBI + ICE.

referral flag · not_a_charge = true

Tax Evasion — 26 U.S.C. § 7201

RICO brief §II · event matrix FCE-027, FCE-028

SHM LMC referral intelligence for IRS-CI review. NOT a finding that tax fraud occurred. Statute names are referral flags, not conclusions.

referral flag · not_a_charge = true

Resale-certificate / sales-tax referral flag — FL Stat. § 212.15

CMR v. SYG 0:23-cv-61696 · intervening LMC/SHM complaint DE 61/94 · exhibit DE 94 / DE 94-2 · Akerman LLP admission-on-docket tile

Alleged / admission-on-docket (party filing). Pointer to the intervening LMC/SHM complaint and exhibit on CMR v. SYG 0:23-cv-61696 (DE 61/94; exhibit DE 94 / DE 94-2) — same spine as the Akerman LLP Key Data Points tile. Hosted PDF for DE 94 / DE 94-2 is not yet on this site; no exhibit quote or dollar figures until Verified-from-docket with DE + ¶ bounds. Not a court finding. Referral flag for IRS-CI + Florida DOR.

Alleged / admission-on-docket (party filing) · not_a_charge = true · live_claim = false

Interstate Transportation of Stolen Property — 18 U.S.C. § 2314

RICO brief §II · event matrix FCE-009, FCE-010

Coerced buybacks of Seakeeper 35 (SK35, Serial 221-0589, $309K) and Seakeeper 26 (SK26, Serial 212-0428, $265K) transported across state lines. Referral flag for FBI.

referral flag · not_a_charge = true

Conversion / Embezzlement — 18 U.S.C. § 641

RICO brief §II · event matrix FCE-009, FCE-010

SK35 (Serial 221-0589) and SK26 (Serial 212-0428) converted by defendants. $574K total equipment value. Referral flag for FBI.

referral flag · not_a_charge = true

Wire Fraud (CMR Chargeback) — 18 U.S.C. § 1343

DE 287 Ex 6 · DE 71 ¶m · ECF 94-2 · DE 153 ¶4

CMR fraudulent chargeback claim (DE 287 Ex 6) involving documented resale certificate arrangement. $479,105.67 in direct purchases processed through SYG account. Referral flag for FBI + IRS-CI.

referral flag · not_a_charge = true

Attorney Conflict of Interest — FL Rules Prof. Conduct 4-1.7

RICO brief §II · rico-element-matrix.json (Akerman LLP, Berger)

Akerman LLP represented SHM attackers while the attack destroyed SYG's ability to defend HRN case. Eyal Berger served as DIP counsel for IFB (24-15755-LMI) while prosecuting CMR. Amanda Klopp (FL Bar #124156) filed vessel foreclosure for Seacoast Bank while Berger/Rogers prosecute CMR for same enterprise. Referral flag for FL Bar.

referral flag · not_a_charge = true

Perjury — 18 U.S.C. § 1623

event matrix FCE-001, FCE-017 · RICO brief §II

Material contradiction indicators on the face of public dockets. Distinct from 18 U.S.C. § 1001 false statements — perjury requires sworn statement. Referral flag for FBI + USAO.

referral flag · not_a_charge = true

Structuring — 31 U.S.C. § 5324

RICO brief §II · event matrix FCE-021, FCE-022

$238K SHM duress settlement + $100K wire transfer — potential structuring indicators across multiple transactions. Referral flag for FBI + IRS-CI.

referral flag · not_a_charge = true

False Statements — 18 U.S.C. § 1001

event matrix FCE-001, FCE-017

Material contradiction indicators on the face of public dockets. Referral flag for FBI.

referral flag · not_a_charge = true

Fraud on Court — 28 U.S.C. § 1927

RICO brief §II

Perjury indicators. Referral flag for FBI + USAO.

referral flag · not_a_charge = true

RICO Predicate — 18 U.S.C. § 1961

event matrix FCE-001, FCE-009, FCE-013, FCE-017, FCE-019–FCE-028

Aggregation of the above predicate-act flags. Referral flag for FBI + USAO.

referral flag · not_a_charge = true

Agency paths

Each agency path links to the event-matrix entries that map to it. The full per-event agency_path array lives in the event matrix JSON.

FBI Chicago Field Office (primary) — most events; the RICO brief names this as the primary target office.
FBI Miami Field Office (secondary) — events with S.D. Fla. nexus (FCE-002 through FCE-009, FCE-024 through FCE-028).
IRS-CI — tax-related referral intelligence (FCE-027, FCE-028) and money-laundering-flagged events (FCE-014, FCE-025, FCE-026).
USPS-IS — mail-fraud-flagged events (FCE-024).
UST — bankruptcy-fraud-flagged events (FCE-002, FCE-003, FCE-004, FCE-012).
USAO-SDFL — events with S.D. Fla. federal-court nexus.
ICE — harboring-alien indicators (RICO brief §II only; no dedicated event-matrix entry yet).
SEC — if securities-fraud indicators surface; none yet in the event matrix.

Per-agency referral page: /for-law-enforcement/regulatory-referral.

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. Entity names are drawn from corporate filings and court records already in the public record.

Source artifacts

Event matrix (28 events) Ivankovich docket hub Seakeeper Genesis Litigation timeline Regulatory referral page Enterprise structure page

RICO brief (internal): 02_EVIDENCE/LE_PACKAGES/IVANKOVICH-26828/rico_brief.md. Event matrix JSON: PREDICATE_BUILD/apps/helmlegal-www/fraud-scan/steven-ivankovich-events.json. Both are source-backed; neither asserts criminal liability.

What is behind sign-in

Authenticated law-enforcement access (LE_FULL tier via Clerk) adds the full chronology, the document index with hashes, the multi-jurisdiction docket map, and record-based questions. No Bates-stamped civil production on this public 200. No withheld CFI-091 exhibits. No protective-order material.

No account? HelmLegal / SGH virtual agent (754) 239-4122 (option 4) or [email protected]. Access is granted manually.