docs(detention): forced-entry rule; close the ten open flag items
Owner's decisions of 2026-09-07 applied: - Rule sharpened in README "Definitions": forced entry into the victim's space (home, office, hotel room, car) followed by beating or holding them there to take what is wanted is detention, however short. - 354, 355 (null) and 124 set to 0. 242, 273, 413, 422, 423, 215, 298 stay 1; the set-to-0 proposals for them are withdrawn under the rule. - corrections-approved.md, detention-flag-review.md and the corrections JSON carry the decisions; the worklist item says no open items remain. - Summaries 242 and 273 relabelled "Detention" with the forced-entry wording. verify_all.py PASSES. Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com> Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt
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"288": "**Victims:** The father (surname Ghershony; first name withheld) of Bethesda, Maryland, a cryptocurrency investor whose son was a partner on their joint account.\n\n**Attackers:** His son, Liam Ghershony, 24, who was in the grip of severe benzodiazepine, Adderall and cocaine addiction and had been advising his father on crypto.\n\n**Attack Method:** After a day of moving furniture into his father's loft and dinner out, Liam served him tea spiked with a large dose of benzodiazepine, presented as an energy boost; once his father was unconscious he used the man's phone to clear the two-step authorisation on the account.\n\n**Violence Used:** The benzodiazepine dose, large enough to knock out a non-addict, left the father unresponsive on his floor for two days; he was hospitalised for four days with severe dehydration and acute organ dysfunction.\n\n**Crypto Demanded/Stolen:** Liam moved $400,000 of bitcoin to an account he controlled and converted two-thirds of it to Ethereum, leaving notes promising his father \"the best retirement\".\n\n**Status:** His mother reported him for \"dosing\" his father. Initially charged with attempted murder, he was found to have had no intent to kill; he pleaded guilty to first-degree assault, served 125 days in jail plus two months of residential drug and mental-health treatment, with 20 years of suspended time, and entered recovery.",
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"285": "**Victims:** Dillon Attard, 27, a cryptocurrency holder in Sliema, Malta.\n\n**Attackers:** Luke Milton, a 25-year-old company director charged with misappropriation and fraud, cryptocurrency theft, money laundering and breaches of the Virtual Financial Assets Act (pleading not guilty); a business partner of Milton's also featured in the lead-up.\n\n**Attack Method:** The two met for lunch at a Sliema restaurant after Milton sought Attard's help with a small (€5,000) blockchain investment; when Attard handed his phone across the table for Milton to scan his wallet barcode, Milton allegedly pressed 'maximise', 'send' and 'confirm' in seconds while acting normally.\n\n**Violence Used:** No detention, no violence — this was a sleight-of-hand fraud, not a violent attack.\n\n**Crypto Demanded/Stolen:** About 424,671 Unizen tokens, worth roughly $700,000, were allegedly siphoned to another wallet in an irreversible transfer.\n\n**Status:** Attard snatched his phone back and alerted two police-officer friends; when police arrived Milton allegedly admitted sending the transaction but blamed Attard. The episode was caught on restaurant CCTV; Milton is charged and the case continues.",
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"279": "**Victims:** A Ho Chi Minh City businessman and bitcoin investor (referred to in the record as Le Duc Nguyen), together with his wife, children and brother-in-law, who were seized with him.\n\n**Attackers:** A group led by businessman Ho Ngoc Tai (32) that included two serving HCMC police officers (Nguyen Quoc Dung, 40, and Nguyen Anh Tuan, 28) and around 15 others, plus a hired private detective who mapped the family's routines. Tai's group blamed the victim's advice for their own 2018 crypto losses and plotted to take his bitcoin.\n\n**Attack Method:** After a staged motorbike-into-car 'accident' on 12 May 2020 failed (the victim drove off), the group learned his family was travelling from Bao Loc to HCMC and intercepted the car at Dau Giay, Dong Nai, on 17 May.\n\n**Violence Used:** Detention — the family was held in the attackers' cars over a two-hour drive; the victim and his brother-in-law were threatened with a fake gun; his wife and children were put in another car and menaced with a syringe of supposed HIV-infected blood (actually red ink); over the two-hour drive back to the city he was beaten and forced to call his brother to move 1,000 bitcoins.\n\n**Crypto Demanded/Stolen:** The gang demanded 1,000 bitcoins; investigators found 168 bitcoins (about VND37 billion / US$1.63 million) and other property were actually taken.\n\n**Status:** The family was dropped by a road in District 2, their phones and cameras taken to destroy evidence, and they reported it to police. The culprits were arrested in June 2020; two police officers and 15 others face robbery charges carrying up to life imprisonment, with no trial date set.",
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"273": "**Victims:** Kieran Hamilton (\"Kez\"), 21, a self-taught cryptocurrency trader in Manchester who had posted his newly lavish lifestyle across Instagram and Twitter.\n\n**Attackers:** Two machete-wielding men who, he believes, targeted him after local rumours — amplified by his online presence — painted him as a cash-rich drug dealer.\n\n**Attack Method:** One night, woken by noises, he went downstairs in his boxers and was confronted by the two men, who screamed at him to hand over money, drugs and watches and ordered him to empty a safe and flip his mattress (he had none of what they expected).\n\n**Violence Used:** No detention — he was stabbed during the robbery, describing the scene afterwards as looking \"like a massacre\".\n\n**Crypto Demanded/Stolen:** No cryptocurrency was taken; the attackers made off with his dog (worth about £1,000), his Apple MacBook, gold bracelets and a gold wedding ring.\n\n**Status:** Recounted by the victim as a first-person account; no arrest is recorded in the source.",
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"273": "**Victims:** Kieran Hamilton (\"Kez\"), 21, a self-taught cryptocurrency trader in Manchester who had posted his newly lavish lifestyle across Instagram and Twitter.\n\n**Attackers:** Two machete-wielding men who, he believes, targeted him after local rumours — amplified by his online presence — painted him as a cash-rich drug dealer.\n\n**Attack Method:** One night, woken by noises, he went downstairs in his boxers and was confronted by the two men, who screamed at him to hand over money, drugs and watches and ordered him to empty a safe and flip his mattress (he had none of what they expected).\n\n**Violence Used:** Detention — confronted inside his own home by the two men, who stabbed and robbed him; he described the scene afterwards as looking \"like a massacre\".\n\n**Crypto Demanded/Stolen:** No cryptocurrency was taken; the attackers made off with his dog (worth about £1,000), his Apple MacBook, gold bracelets and a gold wedding ring.\n\n**Status:** Recounted by the victim as a first-person account; no arrest is recorded in the source.",
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"272": "**Victims:** An unidentified cryptocurrency miner, a resident of the Podilsky district of Kyiv, Ukraine.\n\n**Attackers:** Two brothers, born in 1988 and 1984, later detained.\n\n**Attack Method:** In March 2018 the pair waited near his home, put a sack over his head, forced him into a car and drove him out of the city.\n\n**Violence Used:** Detention — a sack over his head, forced into a car and driven out of the city; they threatened to kill him and used that to obtain his apartment keys and details of where he kept his money.\n\n**Crypto Demanded/Stolen:** They took $50,000 from him.\n\n**Status:** He was driven to Brovary and released. About eight months later the Kyiv prosecutor's office and national police detained the two brothers, charging them with especially large-scale robbery by prior conspiracy (Article 187(4)); they face up to 15 years with confiscation of property, and a petition was filed to hold them in custody.",
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"271": "**Victims:** The occupants of a home on Ballouville Road in Killingly, Connecticut — a female renter who recognised the intruders and other occupants, including a child.\n\n**Attackers:** Two Rhode Island women — Monique Delannoy-Jodoin, 59, of Manville (already under investigation for narcotics sales through the postal system), and Beatriz Viruet, 38, of Providence — both arrested and charged.\n\n**Attack Method:** In March 2018 the two reportedly forced their way into the home. Police said the dispute stemmed from a bitcoin account the female victim had opened in Delannoy-Jodoin's name; Delannoy-Jodoin wanted the passwords and money she said had been stolen from her.\n\n**Violence Used:** They pistol-whipped one occupant on the head and used an electric cattle prod on another; the renter was chased into a bathroom, which a suspect tried to break into with a hammer before she escaped to a neighbour's, and one suspect was heard telling the other to \"shoot the victims\".\n\n**Crypto Demanded/Stolen:** The dispute centred on the contested bitcoin account and its passwords; the intruders also stole money, cell phones and a television.\n\n**Status:** Both were arrested and charged — Delannoy-Jodoin with home invasion, risk of injury to a child, second-degree assault with a weapon, robbery, larceny, criminal mischief and threatening/reckless-endangerment counts, and Viruet with home invasion, first-degree robbery and breach of peace. They were held on $250,000 and $100,000 bonds and due at Danielson Superior Court.",
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"270": "**Victims:** An unidentified Odessa resident who had come to buy cryptocurrency.\n\n**Attackers:** A main suspect, taken into custody, together with accomplices who were still being sought.\n\n**Attack Method:** In January 2018 the criminals rented a short-term apartment on General Petrova Street in Odessa and arranged a meeting with the prospective buyer, who came unaware of the danger.\n\n**Violence Used:** The assailant and his accomplices beat the man.\n\n**Crypto Demanded/Stolen:** No cryptocurrency changed hands; they stole his mobile phone, jewellery and money, causing losses of nearly 1,500,000 UAH (about $57,000).\n\n**Status:** The main suspect was remanded without bail and the Odessa prosecutor's office sent an indictment to court under Article 187(4) (an especially serious robbery charge, 3–15 years with confiscation); police were still working to identify the other accomplices.",
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"245": "**Victims:** Prince Pandey, a cryptocurrency trader in Ahmedabad, India, and the son of a retired Army Subedar Major.\n\n**Attackers:** Three men, all arrested — Karan Tarunbhai Nair (19), the acquaintance who set up the meeting, Harsh Ajaybhai Thakkar (21) and Kripalsinh Govindsingh Vihol (25), both car-rental operators; a weapon was recovered from them.\n\n**Attack Method:** Pandey had discussed a USDT cash exchange with Nair and was called to meet a supposed customer near Bapunagar Toll Plaza around 2 a.m. on 15 July 2025; on arrival he was forced into a black car with tinted glass and no number plate and moved between locations through the night.\n\n**Violence Used:** Detention — forced into a car and moved between locations through the night; he was brutally beaten and, because his crypto wallet had no strong password, repeatedly assaulted to force out his access credentials, suffering significant injuries that required hospital treatment.\n\n**Crypto Demanded/Stolen:** The kidnappers demanded he transfer 50,000 USDT (about ₹42 lakh); the record indicates no transfer was completed.\n\n**Status:** His father alerted police after failing to reach him; the Ahmedabad City Crime Branch traced the route via CCTV and surveillance and rescued him by afternoon, arresting the three accused. Police attributed the motive to a pending crypto-related financial dispute.",
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"244": "**Victims:** Dilip Gaur (recorded as Gaud), of Ramdev Nagar, and his friend Ramesh Sharma, of Subhash Chowk, in Jodhpur, Rajasthan, India.\n\n**Attackers:** Four police constables from the Mata Ka Than Police Station — Narsingh Ram, Rakesh Poonia, Laduram and Jagmal Ram — all suspended and arrested; a further officer posted elsewhere is also a suspect, not yet arrested.\n\n**Attack Method:** On 14 July 2025 around 4 p.m., as the pair parked at a mall near Manji Ka Hatha, constable Jagmal (in uniform) and three or four others in plain clothes intimidated them, forced Dilip from the driver's seat, took over the car, and drove them to the Mata Ka Than Police Station.\n\n**Violence Used:** Detention — the pair were driven to a police station and held until about 8:30 p.m.; they intimidated the pair, forced them to sign documents, and threatened to implicate them in false criminal charges.\n\n**Crypto Demanded/Stolen:** They extorted about ₹50,000 from each of the two (₹1 lakh in cash), then used Dilip's wife's ATM card to have Ramesh withdraw a further ₹1 lakh — ₹2 lakh in cash in all — and used Dilip's phone to transfer cryptocurrency (USDT, about ₹8.6 lakh) to an associate.\n\n**Status:** The two were released around 8:30 p.m. Dilip complained to police; a case was registered at Mahamandir Police Station under the Bharatiya Nyaya Sanhita, the four constables were arrested, and a fifth officer remains a suspect.",
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"243": "**Victims:** A 38-year-old man in Queens, New York.\n\n**Attackers:** Six men; no arrests are recorded and their motive was unclear.\n\n**Attack Method:** On 8 July 2025, after dinner with a friend on Long Island, he was dropped at his car in Flushing (31st Rd. and Union St.); once the friend left, six men set upon him, tased him in the chest and drove him to an unknown location.\n\n**Violence Used:** Detention — he was tased in the chest and handcuffed while the suspects tried to extract money from him.\n\n**Crypto Demanded/Stolen:** He handed over about 900,000 yen (more than $6,000), taken both by wire from a bank account and from a cryptocurrency account.\n\n**Status:** He was held for about ten days, then dropped back at his car; he drove to NewYork-Presbyterian Queens, called 911 just before 5 a.m., and told the NYPD what happened, but decided he did not need medical treatment.",
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"242": "**Victims:** A woman in Suresnes (Hauts-de-Seine), near Paris; the arrested suspect said he had targeted her via social media over the couple's cryptocurrency holdings. Her husband and children witnessed the attack.\n\n**Attackers:** Two men. One was arrested nearby carrying two knives and a cleaver; the second remained wanted.\n\n**Attack Method:** On the afternoon of Monday 7 July 2025 the two entered her home; one repeatedly punched her in the face (about ten blows) while the other tried to reach the flat's private spaces, seeking the credentials to her crypto wallet. The arrested man said he had identified her through social media.\n\n**Violence Used:** No detention — she was punched in the face roughly ten times in front of her family and taken to hospital; the attackers fled.\n\n**Crypto Demanded/Stolen:** The attackers sought to force her to hand over her crypto-wallet credentials; the husband's intervention and police arrival stopped them, and nothing was taken.\n\n**Status:** One assailant was arrested nearby with two knives and a cleaver; the second is still wanted. The Hauts-de-Seine judicial police opened an investigation for attempted robbery with violence and are examining whether the pair belong to a larger group targeting crypto holders.",
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"242": "**Victims:** A woman in Suresnes (Hauts-de-Seine), near Paris; the arrested suspect said he had targeted her via social media over the couple's cryptocurrency holdings. Her husband and children witnessed the attack.\n\n**Attackers:** Two men. One was arrested nearby carrying two knives and a cleaver; the second remained wanted.\n\n**Attack Method:** On the afternoon of Monday 7 July 2025 the two entered her home; one repeatedly punched her in the face (about ten blows) while the other tried to reach the flat's private spaces, seeking the credentials to her crypto wallet. The arrested man said he had identified her through social media.\n\n**Violence Used:** Detention — the two forced entry and held her in her own home while beating her: she was punched in the face roughly ten times in front of her family and taken to hospital; the attackers fled when the husband appeared.\n\n**Crypto Demanded/Stolen:** The attackers sought to force her to hand over her crypto-wallet credentials; the husband's intervention and police arrival stopped them, and nothing was taken.\n\n**Status:** One assailant was arrested nearby with two knives and a cleaver; the second is still wanted. The Hauts-de-Seine judicial police opened an investigation for attempted robbery with violence and are examining whether the pair belong to a larger group targeting crypto holders.",
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"240": "**Victims:** Sriharsha V., a 33-year-old businessman from Kengeri New Town, Bengaluru, India, who came to the meeting with two friends.\n\n**Attackers:** A gang of six to seven men, plus the middleman \"Benjamin Harsha\" who set up the meeting; police detained Benjamin and one other and were questioning them.\n\n**Attack Method:** Sriharsha had raised ₹2 crore to buy machinery from Germany and meant to convert the cash to USDT; a friend introduced him to Benjamin, who told him to bring the cash to MS Palya Circle in Vidyaranyapura on 25 June. As Benjamin's group counted the money in a shop, six to seven men barged in around 4:30 p.m. and demanded it.\n\n**Violence Used:** Detention — the gang locked the victims in the shop before fleeing (they escaped through the shutters); when the victims resisted, two of the men pulled out knives and threatened to kill them.\n\n**Crypto Demanded/Stolen:** No cryptocurrency changed hands; the gang seized the group's mobile phones and stuffed the ₹2 crore in cash into a gunny bag.\n\n**Status:** The gang warned the victims off reporting it and locked them in the shop before fleeing; they escaped through the shutters. Police registered a case, detained Benjamin and another man, and Sriharsha said he could identify the attackers.",
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"238": "**Victims:** A 23-year-old man in Maisons-Alfort, France, and his partner, who was used to deliver the ransom.\n\n**Attackers:** A well-informed team plus an accomplice who collected the ransom; the number was not specified and no arrests were reported in this case.\n\n**Attack Method:** In a carefully planned operation on 17 June 2025, the couple went shopping by car; while the man waited to park, his partner was drawn away by a fake message about a work emergency and went home alone. A video call then instructed her to leave a Ledger crypto wallet and €5,000 in cash in a bag outside the building.\n\n**Violence Used:** Detention — the man was held and later released in Créteil; investigators say the man was subjected to violence to make him reveal the wallet and ransom details.\n\n**Crypto Demanded/Stolen:** The abductors demanded a Ledger hardware wallet plus €5,000 in cash; the partner left the bag and an accomplice collected it, though it is not known whether the wallet held any funds.\n\n**Status:** Around 5 p.m. the man, released in Créteil, reached his partner unharmed. The Val-de-Marne judicial police opened an inquiry for kidnapping and organised detention, calling it a sensitive case amid a run of similar crypto-wallet abductions.",
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"237": "**Victims:** A 26-year-old cryptocurrency trader who makes TikTok content (about 40,000 followers), in Juvisy-sur-Orge, northern France.\n\n**Attackers:** Four men; no arrests were reported.\n\n**Attack Method:** On the night of Friday 13 June 2025 the four seized him as he returned home and forced him into a stolen vehicle, demanding he hand over €50,000 (about $57,000) in cryptocurrency.\n\n**Violence Used:** Detention — forced into a stolen vehicle and held until the next day; he was beaten during the incident and was later granted six days of work-incapacity benefit.\n\n**Crypto Demanded/Stolen:** They demanded €50,000 in crypto, but he showed them the low balance in his account and nothing was taken.\n\n**Status:** He was released the next day once the kidnappers realised he could not pay. France's Organised and Specialised Crime Division is investigating.",
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