Total capital raised across the fraud scheme: $8.60M. This includes $7.90M from public company offerings and $0 from private placements across 4 entities.
| Entity | Type | Capital Raised | Percentage | Methods |
|---|---|---|---|---|
| Galaxy Gaming Inc. GLXZ | public | $3.50M | ||
| Davi Skin Inc. DAVN | public | $2.40M | ||
| Legal Access Technologies Inc. LGAL | public | $1.20M | ||
| Sedona Software Solutions Inc. SSSI | public | $800,000 |