This forensic visualization system documents a multi-decade securities fraud scheme operated through a network of related public shell companies. The database tracks 1,545 SEC filings across 28 related entities involving 11 individuals. Evidence includes 218 SOX certifications and an estimated $8.6M in investor capital raised over 22 documented events.
Primary subjects include Kyleen E. Cane (f/k/a Michael A. Cane) and Jan Wallace, who through a series of reverse mergers, strategic name changes, and bankruptcy proceedings, repeatedly diluted shareholders while maintaining control of successive corporate shells. Navigate by individual, entity, or visualization type below.
Interactive network showing connections between principals, accomplices, shell companies, and events. Hover over nodes to see connections. Click node names to visit detail pages.
Public entities tracked in the fraud scheme, including corporate incarnations (name changes over time)
| Entity Name | Ticker | Period | Status |
|---|---|---|---|
| Book Corp of America predecessor | BCA | 1983-2000 | name_changed |
| Dynamic Associates Inc. predecessor | DAI | 1996-2001 | merged |
| MW Medical Inc. predecessor | MWMI | 1997-2004 | name_changed |
| Las Vegas Gaming Inc. | LVGI | 2000-2008 | active |
| Secured Diversified Investment Ltd successor predecessor | SDI | 2000-2005 | name_changed |
| Sedona Software Solutions Inc. | SSSI | 2000-2002 | defunct |
| Legal Access Technologies Inc. successor | LGAL | 2001-2006 | deregistered |
| Davi Skin Inc. successor | DAVN | 2004-2012 | revoked |
| Galaxy Gaming Inc. successor | GLXZ | 2005-2009 | active |
| Cross Click Media Inc. | XCLK | 2010-2014 | defunct |
| Cubed Inc. | CRPT | 2011-2014 | defunct |
| CodeSmart Holdings Inc. | CSH | 2012-present | active |
| Staffing Group Ltd | TSGL | 2012-present | defunct |
CRITICAL EVENT: Jan Wallace testifies under oath at bankruptcy 341 meeting. Admits to being CEO of 6 public companies, 3 personal bankruptcies, $1.4M claim in MW Medical, involvement with Hepburn Holdings (Bermuda), and testimony in US v. Mark Phillips federal case. Reveals extensive scope of operations.
Kyleen E Cane files last known Form 4. After this date, no further SEC filings from CIK0001144030.
SEC revokes Davi Skin Inc. registration for failure to file required reports. End of the entity's public trading life.
Northwest Resources Inc. (later Cubed Inc.) files S-1 registration. Document shows 'Licensed to: Cane Clark LLP' - direct evidence of law firm's role in shell company creation.
CRITICAL EVENT: Massive trading volume in DAVN stock. Price range $0.20-$1.14 (470% intraday swing). Volume: 1,892,200 shares. Classic pump-and-dump signature.
Legal Access Technologies voluntarily deregisters via Form 15-12G. Entity effectively wound down after assets extracted.
Cane Clark LLP acquires control of Sedona Software Solutions. Market value at acquisition: $138. Pattern of shell company acquisition continues.
Legal Access Technologies Inc. spins off its two wholly-owned subsidiaries: Tele-Lawyer Inc. and Perspectives Health Management Corp. Following a 30:1 reverse stock split, each subsidiary issues 208,291 shares distributed 1:1 to LATI shareholders. This leaves LATI as an empty shell for reverse merger opportunities.
MW Medical emerges from bankruptcy as Davi Skin Inc. Wallace becomes CEO, Cane installed as Director. Mondavi as Chairman. Stage set for pump-and-dump.
CRITICAL EVENT: Through bankruptcy proceedings, Jan Wallace acquires 74,000,000 shares of MW Medical at $0.005/share ($370,000 total). As sole secured creditor, Wallace converts debt to massive equity stake.
Secured Diversified Investment (formerly Book Corp) undergoes reorganization. Both Cane and Wallace appear as beneficial owners.
MW Medical files Chapter 11 bankruptcy. Jan Wallace strategically positioned as sole secured creditor with $615,871+ in claims. This allows Wallace to acquire company assets for pennies on the dollar.
CRITICAL EVENT: Exactly 16 days after reverse merger, Michael A. Cane legally changes name to Kyleen E Cane. First SEC filing under new name is SC 13D for Legal Access Technologies. Pattern suggests deliberate identity obfuscation.
CRITICAL EVENT: Tele-Lawyer Inc. (Cane) acquires Dynamic Associates Inc. (Wallace) via reverse merger. 153:1 reverse split dilutes existing shareholders by 99.3%. Cane acquires 48.7% control. Dynamic Associates renamed to Legal Access Technologies Inc. This marks end of Dynamic Associates as independent entity.
Upon closing of reverse merger, Grace Sim (Secretary/Treasurer/CFO) and Jan Wallace (President/CEO) resign from Legal Access Technologies Inc. Accession 0001075793-02-000056 confirms resignations and 56,560,000 shares issued.
MW Medical spun off from Dynamic Associates via 1:1 distribution to shareholders. Establishes separate trading entity. Wallace maintains control of both entities.
MW Medical Inc. incorporated in Nevada as subsidiary of Dynamic Associates for medical device business. Will later be spun off and undergo bankruptcy.
Dynamic Associates Inc. acquires Geriatric Care Centers of America Inc. (Tennessee) for $500,000 cash and 150,000 shares of common stock. GCCA operates geriatric-psychiatric units in hospitals, complementing Genesis Health operations.
Jan Wallace incorporates Dynamic Associates Inc. in Nevada as blank check company (SIC 6770). This shell company will later become Legal Access Technologies.
Dynamic Associates Inc. acquires 100% of Genesis Health Management Corporation for $15M total: $12M cash, $3M promissory note, and 3M shares of stock. Genesis manages geriatric and psychiatric units in 23 hospitals. This is Dynamic's largest acquisition.
Dynamic Associates Inc. purchases 50% of P&H Laboratories, Inc. (private California corporation) for $1,000,000 cash. P&H becomes 50% owned subsidiary. This marks Dynamic Associates transition from blank check company to operating entity.
Michael A. Cane founds Tele-Lawyer Inc., a private legal services and technology company. This becomes the vehicle for later reverse mergers.