Japheth Dillman Convicted of Wire Fraud — Nearly $1 Million Defrauded from Investors
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
A federal jury convicted Japheth Dillman of wire fraud and conspiracy to commit wire fraud, defrauding over 20 investors out of nearly $1 million in a cryptocurrency trading scheme in San Francisco, CA.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Japheth Dillman has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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