State AGConfirmed5 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings
Capital Asset Management Group, Inc. — January 2024 breach
Clustered 5 filings across 5 jurisdictions · filed Oct 23, 2024. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_1f02d5d3ccf44873 · merged by llm · confidence 100%
Confirmed breach. Merged as one breach: 5 regulatory filings. Intrusion Jan 19, 2024–Feb 9, 2024, discovered Jul 16, 2024 — the first regulatory filing landed 99 days later (flagged late). 1,645 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalNotification delay
99days
Discovered → first regulatory filing
Discovery variance
0days
Range of discovered_at dates across filings
Filing span
0days
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
Regulatory clocksMaine✗ ME AG >90d · 99dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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