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Monumental frauds.

Posted on May 14, 2007May 24, 2021 by asher@ashermadison.com

Amin Lakha and Jan Wallace/Kyleen Cane structure DAVI Skin (MW Medical) stock transfer with Hepburn Holdings (4.2)

20070514-davi-skin-promissory-note-jan-wallace-amin-lahka-hepburn-holding-cayman-holding-company

See the IRS Form 211 for Davi Skin pump-and-dump details.

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