Influence Graph
Timelines
585 monitored
Joe Colucci
person
1 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Active Threads
dormant
Expanded Network Targets Public Officials: New Connections Deepen Suspected Illicit Financial Activities
80%
3 events
Recent Anomalies
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)