Snapshot from Jul 07, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / T.R.A.P. LLC
Entity

T.R.A.P. LLC

Tracked across 1 events · 6 articles · First seen Apr 02, 2026 · Last active Apr 03, 2026

Sentiment
-80
Attention
3
Events
1
Relationships
0
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Events (1)
3 -80
Regulatory
Former Air Force Sergeant Pleads Guilty
Impact: T.R.A.P. LLC was a shell company established by Alan Hayward James in November 2017, used to facilitate the movement of illicit funds in the fraud scheme.
Apr 02, 2026 · 6 articles
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.