Ms. Kyleen Cane Permitted to Travel to Scotland Between August 14-24th, 2015.

"I'm going to drink scotch and play bag pipes! Whoooohooo!!"
“I’m going to drink scotch and play bag pipes! Whoooohooo!!”

In a stunning decision by Honorable Vitaliano, he granted Ms. Cane’s request to travel to Scotland to help her son unpack. Ms. Cane is allowed to renew her passport and the Court temporary increased her bond’s value to $2,000,000. (20150702 Order Modifying Conditions of Release Cane)

The government made many good arguments regarding Ms. Cane’s financial means, with exception of her off-shore assets. Ms. Cane’s own financial reporting reveals that she is worth $20 million including $6 million in outright property and $12 million in other property including her business.

The defendant stated that she owned the following properties, and provided the following estimated values: (1) her primary residence in Las Vegas, NV, with an estimated value of $3 million and a $750,000 mortgage; (2) a residential rental property in Hidden Hills, CA, with an estimated value of $1.5 million which generates $10,000 month in income; (3) a residential rental property on Quail Hollow Drive in Las Vegas, NV, with an estimated value of $800,000 which generates $3,700 month in income; and (4) a residential rental property on Viking Road in Las Vegas, NV, with an estimated value of $250,000 which generates $1,600 month in income. The Viking Road property is currently the only property securing her bond.

In July 2014, the defendant stated she held approximately $1 million in liquid assets, including stocks ($250,000), a bank account ($120,000) and a TD Ameritrade account ($600,000). The defendant also said she owned three vehicles, including a Tesla, a Mercedes, and a Lexus, worth approximately $150,000 in total.

In addition, through various corporate entities, including GSTB LLC, 200 Western LLC, Western LLC and DKM LLC, the defendant reported owning, with others, six residential rental properties plus a couple commercial properties with a total estimated value of approximately $5.5 million, which generates approximately $25,000 a month in income. The defendant did not provide the addresses of the properties owned through these corporate entities, and it is unknown what percentage of these investments belong to the defendant.

Finally, the defendant reported owning “business assets,” including office furniture and equipment, worth approximately $6.5 million. 

The defendant reported earning approximately $25,000 per month income as a lawyer.

The defendant’s main reported liabilities, as of July 2014, included the $750,000 mortgage on her primary residence, and the monthly business expenses for operating her law firm.

Why hasn’t the government seized all this property? $20 million against Ms. Cane’s participation in a $300 million securities fraud scheme? Not even enough to cover the interest. (20150624 Government Response to Cane’s Request to Travel)

Ms. Cane’s attorneys calls the government out flatly that they have no facts to indicate that Ms. Cane is a flight risk.  The government never raises Ms. Cane’s connection to Jan Wallace or Chloe Jardine-Cutler. The government never raises Ms. Cane’s and Mr. Cane’s previous off-shore stock schemes with LOM Securities. The government needs to indict Jan Wallace, Chloe Cutler, Mujit Johal, Amin Lakha, Claire Ambrosia, for conspiracy to commit securities fraud and let Johal and Ambrosia spill their beans to cut a deal. It is through this action the government could harvest enough facts to make a clear case that Ms. Cane is a flight risk. Instead, Ms. Cane is going to travel to Scotland, and whether it is this trip or the next, Ms. Cane is going to flee. It’s only a matter of time. (20150626 Cane’s Response to Government’s Reply 20150626 (corrected copy))

Cane’s Reply to Travel to Scotland And The Stupid Arguments Made By Her Attorney

Cane’s reply to travel to Scotland is here: 20150601 Cane’s Reply Re Mtn to Travel (123110801776).  The idea that Cane “poses no flight risk” is flatly laughable. She is 60 years-old and facing 20-30 years in prison. Moreover, she has spent the majority of her career working with Juanita Jardine “Jan Wallace” and Chloe Rita Jardine-Cutler to hide money at LOM Securities in nominee bank accounts. She has plenty of money to leave any U.S. assets behind without blinking an eye.  Moreover, ask yourself this simple question: “would you give up $5 million for a chance to live 5 years if you were faced with 30 years?”

Cane’s attorney argues that because he has “personally represented” other clients who haven’t fled the country, then the Court should trust THIS client, Ms. Cane.  “Indeed, I can represent to the Court that I have personally represented at least ten defendants in this District accused of committing “financial crimes” – often very serious ones – and none of those defendants have ever fled prosecution despite the very serious allegations lodged against them. Therefore, to the extent history is any guide, it favors the defendant here.”

This is stupidest argument I’ve ever heard for modification of bond; I wonder how much Cane paid for this. He further writes, “The government has cited no facts to suggest that Ms. Cane will act any differently than the thousands of other defendants accused of financial crimes in this district and others who have not fled prosecution.”  This blog contains many facts which suggest that Ms. Cane will flee.

Ms. Cane’s attorney writes, “An opportunity to flee indeed exists. But the government offers no evidence that Ms. Cane is likely to flee this prosecution. Indeed, if she wanted to abscond, Ms. Cane does not need to travel to Scotland to do so. She could simply drive across the border into Mexico. Or she could fly her plane across the border. She has not done so, and that should give the Court confidence that she will not attempt to flee from Scotland if she is permitted to go there for a few days.” When Ms. Cane does abscond, it will be a sophisticated disappearance involving smoke and mirrors and deflection.

Defendant Racketeer Amin Andy Lahka's contact information information.

amin-lahka-skiptrace

DATE: July 26, 2013 SUBJECT: Amin Lahka, Afshan Lahka, Robert B. Saucier, Scott Doney, Devi Johal, Kevin Gunther, Mujit Johal, Grace Sims, Claire Ambrosia LEGAL NOTICE: We aggregate publicly available information from phone books, social networks, marketing surveys, real estate listings, and other public sources. This third-party data is then put together in a report for you. Because we only collect this data and do not create it, we cannot fully guarantee its accuracy. All information provided in this report is compiled from public records. Many people have a hard time navigating the internet, searching databases for information, or just don’t have the time to research a subject. We do an exhaustive search on public records (which anyone can do provided they have the time and ability to do so). We do not follow, photograph, or stalk anyone to obtain information. As requested, we have researched your subject using public records and generated a report for you. We do not verify or evaluate each piece of data, and makes no warranties or guarantees about any of the information offered. We do not possess or have access to secure or private financial information. We are not a credit reporting agency and do not offer consumer reports. None of the information offered by us is to be considered for purposes of determining any entity or person’s eligibility for credit, insurance, employment, or for any other purposes covered under the FCRA. Because data is obtained from many sources there may be errors or inconsistencies outside of our control. For instance, we may obtain information from social networks (like Facebook, MySpace, Twitter) to aid in this report. Such networks do not verify member information. Any links to social networking sites, forums, or other public accounts should be considered “general” information which may be incorrect because they were matched by a common name that anyone could have used on a profile page. The information provided is not to be used for illegal purposes, harassment, or other frowned upon activities like stalking. We help connect people with lost friends, schoolmates and to help folks find distant family members. By accepting this report you agree that the information provided will not be used for illegal purposes or the harassment of any individual. Furthermore we are not responsible for errors, omissions, or any use/misuse of the information provided in this report. You understand that we are not a "consumer reporting agency," as defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) ("FCRA") and we do not provide "consumer reports," as defined in FCRA. You agree and understand that you are not to use the information provided in this report for any purpose in connection with determining a person's eligibility for credit, insurance, employment or for any other eligibility determination subject to FCRA.  Amin (aka "Andy") S. Lahka - May 17, 1962 (51 years old) 9675 Lake Washington Blvd, Bellevue, WA 98004 10020 Main St, Bellevue, WA 98004 4169 Via Marina, Marina Del Rey, CA 90292 500 108th Ave, Bellevue, WA 98004 12303 73rd Pl, Kirkland, WA 98033 155 108th Ave, Bellevue, WA 98004  (425) 646-8333  Relatives to your subject (may be family, close friends and/or business relationships): Afshan H Lakha, 9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333 Afshan A Lakha, 15132 15th Ave, Mill Creek, WA 98012 Mumtaz S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524 Narmin S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524 Shamsuddin V Lakha, 1845 Corinth Ave, West Los Angeles, CA 90025 (310) 478-6567  Criminal Records: This section contains possible citation, arrest, and criminal records for the subject of this report. While our database does contain hundreds of millions of arrest records, different counties have different rules regarding what information they will and will not release. We share with you as much information as we possibly can, but a clean slate here should not be interpreted as a guarantee that the subject person has never been arrested; it simply means that we were not able to locate any matching arrest records in the data that is available to us. WA Admin Office of Courts(District Courts) - Case Number: CPS007018POSCNKIN Case Type: ASSAULT 4TH DEGREE - Offense Date: July 30, 2002 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  …CONTINUED TO NEXT PAGE…  Afshan Lahka - Jan 13, 1967 (46 years old) 9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333  Relatives to your subject (may be family, close friends and/or business relationships): Afshan A Lakha, 15132 15th Ave, Mill Creek, WA 98012 Amin S Lakha, 9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333 Mumtaz S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524 Narmin S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524 Andy Lanka, 19119 North Creek Pkwy, Bothell, WA 98011 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  NOTE: Because so little is known about the other individuals in the IRS report, we could only pull records by what are hopefully their real legal names. Since much of this investigation is in the CA, NV and WA area we looked for matching names in those states. Without more information to cross reference, it is almost impossible to determine which are the ones named in the IRS papers provided: Robert B. Saucier 68 Saw Rd, Poplarville, MS 39470 Jun 14, 1951 (62 years old) 6980 Obannon Dr, Las Vegas, NV 89117 (age unknown) 2409 Dean Ave, Spokane, WA 99201 (age unknown) 6980 Obannon Dr, Las Vegas, NV 89117 Dec 8, 1954 (58 years old) ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Scott Doney 571 Steele Creek Rd, Fairbanks, AK 99712 - Feb 29, 1976 (37 years old) (406) 265-2406 3400 Crystal Hill Dr, Cedar Park, TX 78613 - May 8, 1958 (55 years old) (512) 335-4730 573 Playa Linda Pl, Las Vegas, NV 89138 - Nov 30, 1972 (40 years old) (702) 804-8071 9127 Eastpointe Ct, Elk Grove, CA 95624 - Jun 30, 1969 (44 years old) (916) 688-8554 3 Bainbridge Ct, Laguna Niguel, CA 92677 - Nov 30, 1972 (40 years old) (702) 240-6445 3400 Samsara Cir, North Las Vegas, NV 89032 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Devi Johal (not found, but we did find one person in the USA using that name as an alias) Devita S. Gohel - 204 Walden Ln, Lansdale, PA 19446 Mar 31, 1948 (65 years old) (215) 361-1000 245 Cricklewood Cir, Lansdale, PA 19446 20045 Cricklewood Cir, Lansdale, PA 19446 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Kevin Gunther 2225 66th Ave, Olympia, WA 98506 - Jan 31, 1973 (40 years old) (360) 705-3796 2365 Brockton Way, Henderson, NV 89074 - Aug 16, 1964 (48 years old) (702) 263-7058 127 Kava Kava St, Henderson, NV 89015 - (702) 564-2327 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Mujit Johal (not found) ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  …CONTINUED TO NEXT PAGE…  Grace Sims 16160 Ranch Rd, Riverside, CA 92504 - May 31, 1945 (68 years old) (951) 780-8310 8220 Magnolia Ave, Riverside, CA 92504 - May 20, 1955 (58 years old) 2112 116th Dr, Lake Stevens, WA 98258 - Jun 22, 1982 (31 years old) 9 Aloha Dr, Pacific Palisades, CA 90272 - (310) 454-3607 548 Jordan Ave, San Jacinto, CA 92583 - Apr 26, 1958 (55 years old) 13370 2nd St, Yucaipa, CA 92399 - Jul 21, 1941 (72 years old) (909) 795-6573 ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------  Claire Ambrosia 3627 Midvale Ave, Los Angeles, CA 90034 - Dec 25, 1965 (47 years old) (310) 839-8059 9515 National Blvd, Los Angeles, CA 90034 1981 Cosenza Dr, Sparks, NV 89434 - Mar 13, 1935 (78 years old) (775) 359-2750  Hopefully this will give you a good starting point. If you have any questions, please feel free to contact me again. The information provided is not to be used for illegal purposes, harassment, or other frowned upon activities like stalking. We help connect people with lost friends, schoolmates and to help find distant family members. By accepting this report you agree that the information disclosed will not be used for illegal purposes or harassment of any individual. Furthermore we are not responsible for errors, omissions, or any use/misuse of the information provided in this report.
Amin Andy Lahka with his longtime Fraud Girlfriend Jardin Wallace

Amin (aka Andy) S. Lahka – May 17, 1962 (51 years old)
9675 Lake Washington Blvd, Bellevue, WA 98004
10020 Main St, Bellevue, WA 98004
4169 Via Marina, Marina Del Rey, CA 90292
500 108th Ave, Bellevue, WA 98004
12303 73rd Pl, Kirkland, WA 98033
155 108th Ave, Bellevue, WA 98004

Relatives to your subject (may be family, close friends and/or business relationships):
Afshan H Lakha, 9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333
Afshan A Lakha, 15132 15th Ave, Mill Creek, WA 98012
Mumtaz S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524
Narmin S Lakha, 12303 73rd Pl, Kirkland, WA 98033 (425) 827-7524
Shamsuddin V Lakha, 1845 Corinth Ave, West Los Angeles, CA 90025 (310) 478-6567

WA Admin Office of Courts(District Courts) – Case Number: CPS007018POSCNKIN

Case Type: ASSAULT 4TH DEGREE – Offense Date: July 30, 2002

Afshan Lahka – Jan 13, 1967 (46 years old)
9675 Lake Washington Blvd, Bellevue, WA 98004 (425) 646-8333