Roles & Positions

EntityTitleStartEnd
DAIPresidentCEO1996-11-182001-06-12
MWMIPresidentCEO1997-12-042012-08-27
BCADirectorOfficer2002-07-23Present
Claire Technologies IncDirectorCEO1994-06-17Present
Microthermia IncOfficer1997-12-01Present
Mailhouse Plus LtdOfficer-Present
HEPBURNUnknown-Present
SAVANNAHUnknown-Present
MWFITNESSOfficer-Present
MWEUROPEOfficer-Present

Stock Ownership

EntitySharesPercentagePrice/ShareTotal ValueDate
MWMI74,000,000-$0.0050$370,0002003-03-26
BCA245,000-$0.0250-2005-04-04

Bankruptcy Control

Entity
CIK0001059577
Role
Sole Secured Creditor
Control Amount
$1,400,000
Secured Amount
$615,871
Total Debt Claim
$1,400,000
Acquisition Date
March 26, 2003

341 Examination Testimony

Date
November 4, 2013
Case Number
2:13-bk-19461
Court
U.S. Bankruptcy Court, District of Nevada

Key Admissions

  • CEO of 6 public companies
  • 3 personal bankruptcies
  • $1.4 million claim in MW Medical
  • Involvement with Hepburn Holdings (Bermuda)
  • Testified in US v. Mark Phillips federal case