Why it appears in the record

The Goldstone complaint described a “Critical Intel Network” and included IntelligenceLine.com among sites in its account of the publication and paid-removal pattern. Those descriptions are pleadings, not a separate judgment against IntelligenceLine.com. The Goldstone default judgment named FinanceScam.com as defendant and awarded relief for eight impersonating domains tied to Goldstone and Pellegrino.

A second civil case

The FDCTech docket mirror records a March 2025 defamation/libel complaint naming IntelligenceLine.com, CriticalIntel.com and Fintelegram.com. The docket mirror reviewed for this project did not establish an outcome. Co-defendant status does not show those domains share an owner or that the allegations were proved.

Reporting and technical clues

Jack Poulson’s July 2026 investigation reproduced material about a paid removal program. Registration records reviewed September 29 showed IntelligenceLine.com and FinanceScam.com using the same VAL/YEVGEN Cloudflare nameserver pair (IntelligenceLine RDAP; FinanceScam RDAP). That is an infrastructure clue, not definitive ownership proof; direct DNS queries for this pair returned SERVFAIL in the underlying research.

Documents and source material

Original links identify source material, not an endorsement of claims on those sites. Records reviewed 29-30 September 2026; live control and availability may change.

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