11 individuals tracked in the fraud scheme: 2 principals, 8 accomplices, 1 persons of interest. Together they signed 109 SOX certifications.
| Name | Type | Key Roles | Ownership |
|---|---|---|---|
| Kyleen E Cane f/k/a Michael A. Cane | principal | Chairman/CEO/CFO/President at CIK0000878146; Director at CIK0001059577; Director at Las Vegas Gaming Inc.... | 2,871,051 shares |
| Jan Wallace | principal | President/CEO at CIK0000878146; President/CEO at CIK0001059577; Director/Officer at CIK0000013156... | 74,245,000 shares |
| Grace Sim | accomplice | CFO/Secretary/Treasurer at CIK0000878146; CFO/Secretary at CIK0001059577; Officer at Claire Technologies Inc... | - |
| Munjit Johal | accomplice | CFO at CIK0001059577; Officer/Director at CIK0000013156 | - |
| Joseph Spellman | accomplice | CEO/President at CIK0001059577 | - |
| Carlo Mondavi | person of_interest | Chairman at CIK0001059577 | - |
| Lanes Theodore | accomplice | CFO at CIK0001059577 | - |
| Taylor Edgerton | accomplice | Registered Agent/Officer at Cubed Inc. | - |
| Tyler Brown | accomplice | Officer at MW South America | - |
| Claire Ambrosia | accomplice | Unknown at CIK0001059577 | - |
| Amin Lakha | accomplice | Unknown at CIK0001059577 | - |