{
  "schema": "por-derecho.criminal-first-evidence-graph.v1",
  "control_date": "2026-08-30",
  "status": "investigative_control_not_criminal_finding",
  "governing_rule": "Every edge must retain its evidentiary lane; sequence, association and benefit do not by themselves prove criminal intent or concert.",
  "lanes": {
    "verified": "Documented or official source supports the stated proposition within its stated limit.",
    "attributed": "Statement or inference attributed to a declarant/party; not independently established by that attribution alone.",
    "inference": "Reasoned hypothesis requiring further source support.",
    "open": "Material evidentiary question remains unresolved.",
    "adverse": "Contrary or exculpatory evidence that must travel with the proposition."
  },
  "nodes": [
    {"id":"N01","date":"2008-2010","label":"Pre-2011 structure and owner conflict","lane":"verified","href_es":"/por-derecho/es/comunidad-instrumentalizacion/","href_en":"/por-derecho/en/community-instrumentalisation/"},
    {"id":"N02","date":"2009","label":"Campanario Sun Park role + pre-existing insolvency practice","lane":"verified","href_es":"/por-derecho/es/alvaro-campanario-hernandez/","href_en":"/por-derecho/en/alvaro-campanario-hernandez/"},
    {"id":"N03","date":"2011-02-02","label":"Community governance / litigation intervention","lane":"verified","href_es":"/por-derecho/es/comunidad-instrumentalizacion/actas-2011-2022/","href_en":"/por-derecho/en/community-instrumentalisation/minutes-2011-2022/"},
    {"id":"N04","date":"2011-06-22","label":"Debt → vote → authority mechanism recorded in ACTA","lane":"verified","href_es":"/por-derecho/es/comunidad-instrumentalizacion/actas-2011-2022/","href_en":"/por-derecho/en/community-instrumentalisation/minutes-2011-2022/"},
    {"id":"N05","date":"2011-2014","label":"JV 1260/2011 → AP 89/2014 litigation chain","lane":"verified","href_es":"/por-derecho/es/caso-insignia-jv1260-2011-ap89-2014/","href_en":"/por-derecho/en/flagship-case-jv1260-2011-ap89-2014/"},
    {"id":"N06","date":"2012","label":"LPB Concurso 36/2012 / Rodríguez-Batllori appointment","lane":"verified","href_es":"/por-derecho/es/francisco-de-borja-rodriguez-batllori-laffitte/","href_en":"/por-derecho/en/francisco-de-borja-rodriguez-batllori-laffitte/"},
    {"id":"N07","date":"2016","label":"Knowledge / notice checkpoint: Community, PwC, AC","lane":"verified","href_es":"/por-derecho/es/comunidad-instrumentalizacion/","href_en":"/por-derecho/en/community-instrumentalisation/"},
    {"id":"N08","date":"2018","label":"Funded-exit, valuation and expert-evidence track","lane":"verified","href_es":"/por-derecho/es/david-espejo-expert-witness/","href_en":"/por-derecho/en/david-espejo-expert-witness/"},
    {"id":"N09","date":"2018-06-07","label":"Access / security / material-control event","lane":"verified","href_es":"/por-derecho/es/toma-control-sun-park-7-junio-2018/","href_en":"/por-derecho/en/sun-park-takeover-7-june-2018/"},
    {"id":"N10","date":"2018+","label":"CAM / Acosta Matos capacity convergence","lane":"inference","href_es":"/por-derecho/es/comunidad-instrumentalizacion/","href_en":"/por-derecho/en/community-instrumentalisation/"},
    {"id":"N11","date":"2021-2026","label":"Liquidation / calificación / current proceedings","lane":"verified","href_es":"/por-derecho/es/fiscalia-dip-2-2026/","href_en":"/por-derecho/en/fiscalia-dip-2-2026/"},
    {"id":"N12","date":"open","label":"Campanario ↔ Rodríguez-Batllori friendship / appointment coordination","lane":"open","href_es":"/por-derecho/es/alvaro-campanario-prieto-puente-lopez-noriega/","href_en":"/por-derecho/en/alvaro-campanario-prieto-puente-lopez-noriega/"},
    {"id":"N13","date":"2014","label":"3205/2014: claimed-office access/key event plus contemporaneous counter-allegation","lane":"attributed","href_es":"/por-derecho/es/dp-3205-2014-arrecife/","href_en":"/por-derecho/en/dp-3205-2014-arrecife/"},
    {"id":"N14","date":"2026-06-25","label":"NEXUS 36 / DP 1901 five-person private-actor complaint perimeter","lane":"verified","href_es":"/por-derecho/es/dp-1901-2026/","href_en":"/por-derecho/en/dp-1901-2026/"}
  ],
  "edges": [
    {"from":"N01","to":"N02","lane":"verified","proposition":"Campanario appears in the pre-concurso Sun Park owner/legal perimeter; exact native 27-Apr-2009 email/attachments remain a priority acquisition."},
    {"from":"N02","to":"N03","lane":"verified","proposition":"Campanario's documented role continues into the 2-Feb-2011 meeting; this establishes role continuity and knowledge opportunity, not criminal purpose."},
    {"from":"N03","to":"N04","lane":"inference","proposition":"The two meetings are treated as stages of one alleged governance takeover for investigation; the evidence does not yet establish that Campanario designed the June debt/vote mechanism."},
    {"from":"N04","to":"N05","lane":"verified","proposition":"The effective voting / owner perimeter materially overlaps with the later claimant/litigation perimeter; legal validity and intent remain separate questions."},
    {"from":"N05","to":"N06","lane":"verified","proposition":"LPB entered Concurso 36/2012 after the 2011 conflict; chronology alone does not prove the Community actors caused the insolvency."},
    {"from":"N06","to":"N07","lane":"verified","proposition":"By 2016 the record contains actor-specific notice/knowledge materials requiring a later-conduct analysis."},
    {"from":"N07","to":"N09","lane":"inference","proposition":"Test whether later access/security decisions were independently verified after notice; do not infer criminal intent from notice alone."},
    {"from":"N08","to":"N09","lane":"inference","proposition":"Test whether funded-exit/valuation evidence changes the explanation of the 2018 control sequence; creation, transmission, filing and judicial use remain separate statuses."},
    {"from":"N09","to":"N10","lane":"verified","proposition":"Later CAM/Acosta Matos capacities and material-control consequences must be dated individually; later convergence is not proof of a 2011 agreement."},
    {"from":"N10","to":"N11","lane":"inference","proposition":"Test the attributed 'truth inversion' theory proposition-by-proposition in calificación and current proceedings, preserving adverse evidence."},
    {"from":"N02","to":"N12","lane":"attributed","proposition":"A declarant attributes personal friendship/connection; no independent evidence currently establishes friendship, appointment intervention, coordination, handover, plan or motive."},
    {"from":"N12","to":"N06","lane":"open","proposition":"Appointment/reparto, disclosures, common-case history, correspondence and professional-network evidence are finite targets capable of confirming or refuting the alleged relationship."},
    {"from":"N04","to":"N13","lane":"attributed","proposition":"The primary complaint records claimed Community titles, entry, unit inspection and a key dispute. Gil's 7-Oct-2014 email proves a contemporaneous no-office/forced-entry/account-inversion counter-allegation existed. Neither source proves valid authority, incident truth, false complaint, crime, guilt or outcome."},
    {"from":"N13","to":"N09","lane":"inference","proposition":"Gil treats the 2014 event as a mid-chain seed/corroborative lead in the alleged 2011 to 7-June-2018 continuity. It may test method, claimed authority and account consistency; it does not prove a common plan, CAM direction in 2014 or the 2018 command chain."},
    {"from":"N10","to":"N14","lane":"verified","proposition":"NEXUS 36 names JDAM, LPAM, FMMM, ACR and SCR as the five-person private-actor perimeter. Aizpurúa is not a sixth person; Gil presently identifies her as a material historical witness and possible future additional party subject to evidence and procedural rights."}
  ],
  "priority_evidence": [
    "Native 27-Apr-2009 Campanario email with headers and attachments",
    "Certified/native 2-Feb-2011 and 22-Jun-2011 ACTAs, attendance, powers and litigation files",
    "Proposition-by-proposition insolvency-administrator knowledge matrix",
    "Appointment/reparto/disclosure and objective professional-relationship evidence for Campanario and Rodríguez-Batllori",
    "Prieto Puente / López Noriega mandate, billing, power, conflict-waiver and handover records",
    "David Espejo/eXW creation-transmission-filing-use reconciliation",
    "CAM/Acosta Matos capacity-by-capacity chronology and benefit map"
  ]
}