An evidence-bound investigation into a multi-brand online pet-purchase fraud network, documented as a criminal supply chain rather than a single suspect.
Several people whose names and faces appear in this material are victims of identity and image theft, not participants.
Before you read anything else, read Who is NOT a suspect.
If you think you have identified a person in this material, do not act on it and do not publish it.
This is an evolving situation. Findings marked PROVISIONAL, UNVERIFIED or HYPOTHESIS may change.
Every load-bearing claim carries a pointer to the section of the private evidence log supporting it, in the form (Z-7), (U-4), (R-1).
The evidence tree does not ship. It holds victim identities, suspect-side financial detail, and images belonging to people who never consented. That exclusion is deliberate and the boundary is written down in the redaction contract.
Found an error? That is the point. Corrections are recorded with the same care as findings.