Influence Graph
Timelines
585 monitored
John Diantonio
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
May 01
Jun 01
Active Threads
dormant
Expanded Network of Financial Crime and Tax Fraud Centered on Dearcy Hall and Baijayant Jay
90%
6 events
Recent Anomalies
high
New connection: 15 previously unseen co-actor(s) detected (known network: 105)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 16 previously unseen co-actor(s) detected (known network: 96)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 91)