Fraudsters Jan Wallace, Amin Andy Lahka, and Kyleen E. Cane Pump-and-Dump Davi Skin and Launder $5m – SEC Filings.


Davi Skin Stock Securities Trades and Hidden Cayman Corporation 20070331 10KSB Davi Skin Jan Wallace Kyleen Cane Promissory Note for Hepburn Holding Amin Lahka 20060315 Wallace E-mail Paying LOM Securities Sunshine, Arch 20070514 Davi Skin Promissory Note Jan Wallace Amin Lahka Hepburn Holding Cayman Holding Company