Thomas & Wong v Con-woman Jan Wallace (aided by Fraud Kyleen E. Cane) Trial Breach of Fiduciary Duty Full Transcript. Con-women Used the Fake Gold Gambit.


20080204 20080207 Thomas & Wong Trial Transcript – Fraudster Jan Wallace on trial for stealing $1.2m with Kyleen E. Cane from Ed Tarapasky of Thomas & Wong using a fake gold core scheme and the entity MW Asia. Key parts of the transcript are highlighted – 20050712 Thomas & Wong v Blume, Wallace Trial Transcripts.