Roles & Positions
| Entity | Title | Start | End |
|---|---|---|---|
| DAI | CFOSecretaryTreasurer | 2002-09-01 | Present |
| MWMI | CFOSecretary | 1997-12-04 | Present |
| Claire Technologies Inc | Officer | - | Present |
| Mailhouse Plus Ltd | Officer | - | Present |
| MW Asia Inc | Officer | - | Present |
Overt Acts
- Served as CFO at multiple related entities simultaneously
- Failed to maintain accurate books and records
- Signed financial statements without proper oversight