← The Oversight Wall
MED primary Enforcement Gap

No documented enforcement against Chase Herro

Chase Herro has 3 documented facts referencing violations, fines, settlements, or fraud, but no connection in the platform's graph documents an enforcement action, prosecution, sanction, or consent decree against them. This may indicate the platform's data is incomplete — or it may indicate a real enforcement gap. Either way, it's worth a closer look.

Entities involved: Chase Herro
Detected: 23 Apr 2026
Evidence last verified: 15 Apr 2026
Supporting evidence
In April 2022, Herro led a crypto seminar at Jordan Belfort's home (convicted fraudster, 'The Wolf of Wall Street'). Herro recommended TerraUSD as 'one of the coolest assets in history.' TerraUSD collapsed one month later, wiping out billions.
Chase Herro · primary · 15 Apr 2026
Jonathan Lopez filed civil fraud lawsuit against Herro in U.S. District Court, S.D. Florida on 27 January 2025. Allegations: negligent misrepresentation, breach of fiduciary duty, fraud, violations of Florida Securities Act related to Dough Finance. ~$1M Ethereum at issue. Trial scheduled April 2026.
Chase Herro · primary · 15 Apr 2026
Shortly after the UAE investment in WLF, the Trump administration approved a plan to provide hundreds of thousands of advanced computer chips to a UAE company controlled by Tahnoun bin Zayed Al Nahyan, despite national security concerns. Legal experts described the deal as a potential emoluments clause violation.
Chase Herro · primary · 15 Apr 2026
3 actions you can take
File a FOIA
File a FOIA request with the U.S. Department of Justice — Criminal Division
Target: U.S. Department of Justice — Criminal Division
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Subject: FOIA Request — All non-exempt records — including correspondence, internal memoranda, referrals

Dear FOIA Officer,

Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of the following records held by the U.S. Department of Justice — Criminal Division:

All non-exempt records — including correspondence, internal memoranda, referrals, declination memos, and case-opening or case-closing documents — concerning any investigation, declined investigation, or referral involving "Chase Herro" from January 2010 to the present.

I am requesting these records because: This request supports public-interest investigation of an oversight gap documented at https:/…
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Contact the oversight body
Ask the House Committee on Financial Services to hold a hearing
Target: House Committee on Financial Services
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Subject: Constituent request: hearing on No documented enforcement against Chase Herro

Dear Members of the House Committee on Financial Services,

I am writing to ask the committee to hold a public hearing on the following matter that falls within your jurisdiction: No documented enforcement against Chase Herro.

The basis of this request is documented in publicly available evidence summarised here: No documented enforcement against Chase Herro.

Full evidence trail with source citations: https://goblinhouse.net/wall/enforcement-gap-chase-herro

This matter has not, to my knowledge, been the subject of a formal committee inquiry. The cited evidence consists of public records — c…
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Tip a journalist
Send this to ProPublica
Target: ProPublica Tip Line
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Subject: Tip — No documented enforcement against Chase Herro

Hi ProPublica team,

Tipping you to a documented accountability gap that aligns with your beat (Investigative journalism, financial crime, government accountability):

No documented enforcement against Chase Herro

One-line summary: No documented enforcement against Chase Herro

Full evidence trail with source citations and confidence labels: https://goblinhouse.net/wall/enforcement-gap-chase-herro

This is not original reporting — it's a structured map of public-record evidence (court filings, settlements, disclosures) compiled by Goblin House, an open investigative database. Sharing in case …
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Read how the Oversight Wall derives gaps and what it deliberately does not do — methodology. If you are the subject of this gap or believe the underlying evidence is wrong, please use our corrections process.