DisclosureLens
Leak SiteState AGConfirmed4 records · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedakirahigh sensitivity
Merged incident · 4 records

Newman Ferrara LLP

Clustered 4 records across 1 jurisdiction: 2 filings and 2 leak-site claims · filing window Mar 29, 2024 → Dec 19, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

4 records

States

1

Affected · reported

not comparable

First → last filing

Mar 29, 2024 → Dec 19, 2024

Merge confidence

100%

incident inc_36eda5f7917c4c32 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings and 2 unverified claims. Data reported: Government ID, Health (basic), Financial account, and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Leak precedence
36days before filing

Days between the first sighting of the earliest-seen leak-site claim and the first regulatory filing. Measured from when the aggregator first saw the post, not the crew's own (often earlier) date. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
265days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.

Regulatory clocksLeak gap✗ Leak >180dFull clock table in Litigation Timeline

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.