SPECTROGRAPH
YOUR POTSREAD-ONLY
LIVE
UPDATED CONTINUOUSLY
14,004PRESUMPTIVE VICTIMS $1.63B EXACT LOSSES · 753 REACHABLE TODAY
| POT | MATTER | SEIZED | TRACED | PRESUMPTIVE VICTIMS | REACHABLE |
|---|---|---|---|---|---|
| POT-1 | PRINCE GROUP · E.D.N.Y. | $15.0B | 22% | 6,914 | 493 |
| POT-2 | D.D.C. 1:25-cv-01907 | $225.3M | 87% | 4,102 | 166 |
| POT-4 | AMLO · THAILAND | $615.0M | 41% | 2,988 | 94 |
THIS WEEK+38 new presumptive victims+12 became reachablePOT-002 84% → 87%