podcast.html The complete long-form readings for the most detailed understanding — the full qui tam complaint section by section, every forensic-brief scheme deep dive read in full, and the complete §341 examination. Hours of detail; the deepest tier. Allegation-stage material. en-us The Cane Enterprise The complete long-form readings for the most detailed understanding — the full qui tam complaint section by section, every forensic-brief scheme deep dive read in full, and the complete §341 examination. Hours of detail; the deepest tier. Allegation-stage material. false podcast-cover-full.jpgpodcast.html This is a spoken-word reading of the qui tam complaint, United States, on the relation of the relator, against Kyleen Cane and others. Everything described here is an allegation, drawn from the complaint filed under the False Claims Act and from the public record. None of it has been proven in a… synth-cache/complaint-full/af_heart/intro.mp3 Sat, 04 Jul 2026 23:17:00 +0000 0:26 The complaint alleges that Kyleen E. Cane and Jan M. Wallace ran a criminal operation for over forty years that cheated the United States out of more than one hundred million dollars. They used at least fifteen different companies to submit fake Medicare claims, file false reports with the… synth-cache/complaint-full/af_heart/s1.mp3 Sat, 04 Jul 2026 23:18:26 +0000 3:56 The complaint alleges that the enterprise has been in violation of the law for twenty-one years, from 2005 through the present. These violations are estimated to result in civil penalties exceeding seventy-two million dollars. The enterprise used a shell factory business model. It would create a… synth-cache/complaint-full/af_heart/s2.mp3 Sat, 04 Jul 2026 23:20:08 +0000 4:39 The complaint alleges that the information about the certificate tracing and the shell trafficking pipeline was not something that could have been found through normal efforts until the relator completed a forensic analysis between the years two thousand twenty-five and two thousand twenty-six. synth-cache/complaint-full/af_heart/s3.mp3 Sat, 04 Jul 2026 23:20:15 +0000 0:17 The complaint alleges that this action is brought under the False Claims Act, as amended by the Fraud Enforcement and Recovery Act of 2009, to recover damages and civil penalties from a long-running racketeering operation led by Kyleen E. Cane and Jan M. Wallace. This operation, which has lasted… synth-cache/complaint-full/af_heart/s4.mp3 Sat, 04 Jul 2026 23:21:21 +0000 2:59 Plaintiff-Relator Mark Phillips is a United States citizen and a technology inventor with four issued United States patents. He is also the founder and former CEO of MOD 7 Systems, Inc. The enterprise began targeting Phillips in 2006, using his personal information to create a false appearance… synth-cache/complaint-full/af_heart/s5.mp3 Sat, 04 Jul 2026 23:22:51 +0000 4:05 Lakha, also known as Andy Lakha, took part in the MW Medical scheme through Lakha Investments, LLC. He served as a director of Davi Skin Inc. He was involved in a 2 million dollar fraudulent convertible note transaction on May 14, 2007. He also acted as a silent capital contributor to Secure… synth-cache/complaint-full/af_heart/s6.mp3 Sat, 04 Jul 2026 23:24:25 +0000 4:21 The complaint alleges that control of the company was transferred to a new entity without shareholder approval. This new entity is known as Chloe Jardine-Cutler Offshore Nominee Chloe Group, based in Bermuda. The complaint also alleges that the true ownership of this enterprise was concealed, and… synth-cache/complaint-full/af_heart/s7.mp3 Sat, 04 Jul 2026 23:25:08 +0000 1:56 The complaint alleges that this court has jurisdiction under the federal question statute and the civil rights act. The claims related to reverse false claims involve ongoing annual obligations that continue up to the present day. Each unfiled FBAR represents a new and separate violation in the… synth-cache/complaint-full/af_heart/s8.mp3 Sat, 04 Jul 2026 23:25:43 +0000 1:33 The complaint alleges that the Cane-Wallace enterprise began on June twelfth, two thousand and one, through a reverse merger that combined Tele-Lawyer Inc. and Dynamic Associates Inc. into Legal Access Technologies Inc. This merger was documented in a filing from July twenty-second, two thousand… synth-cache/complaint-full/af_heart/s9.mp3 Sat, 04 Jul 2026 23:27:24 +0000 4:33 The complaint alleges that the enterprise was formed and operated through a coordinated family control structure, making it difficult for regulators to trace the transformations of the entities back to a single individual. At the time, seven percent of Legal Access Technologies was owned by a… synth-cache/complaint-full/af_heart/s10.mp3 Sat, 04 Jul 2026 23:28:50 +0000 3:50 Michael A. Cane held an active law license in Hawaii, California, Nevada, and Washington. There were no disciplinary actions against him in any of those states. This law license was central to every scheme carried out by the enterprise. It made the DRC proceedings at Davi Skin, SDI, and MOD look… synth-cache/complaint-full/af_heart/s11.mp3 Sat, 04 Jul 2026 23:30:40 +0000 4:58 The complaint alleges that the enterprise began with P&H Industries Microthermia Inc., Genesis Health Management, and Legal Access Technologies Inc., based in California, San Jose. These companies operated in multiple states between 2001 and 2006. Legal Access Technologies Inc. was involved in… synth-cache/complaint-full/af_heart/s12.mp3 Sat, 04 Jul 2026 23:32:06 +0000 3:52 The complaint alleges that the Medicare program is governed by specific rules that determine how hospitals and related organizations are paid. Geropsychiatric hospital management units that qualify for a special exemption from the Medicare Prospective Payment System are reimbursed based on their… synth-cache/complaint-full/af_heart/s13.mp3 Sat, 04 Jul 2026 23:33:37 +0000 4:08 The complaint alleges that during the years 1994 through 2001, the enterprise used twenty-six million dollars in Medicare-derived revenues to fund activities that were not related to legitimate healthcare operations. These activities included hiding money in offshore accounts, manipulating… synth-cache/complaint-full/af_heart/s14.mp3 Sat, 04 Jul 2026 23:34:27 +0000 2:18 The Federal Housing Administration, the Government National Mortgage Association, and Fannie Mae set rules for mortgage originators. These rules require valid state licenses, following regulations, and making true statements about borrowers. The law prohibits lying to federal home loan banks or… synth-cache/complaint-full/af_heart/s15.mp3 Sat, 04 Jul 2026 23:35:31 +0000 2:54 Despite this acknowledged licensing deficiency, the enterprise continued originating loans. The mortgage operation was not a genuine business expansion but a cover story for a pre-existing plan to liquidate SDI and sell the corporate shell. On August thirty-first, two thousand and five, all three… synth-cache/complaint-full/af_heart/s16.mp3 Sat, 04 Jul 2026 23:36:38 +0000 3:02 The enterprise caused false claims to be submitted to government-sponsored mortgage programs. They originated loans through Americash’s FNMA-approved channel without having the required Arizona Mortgage Banking license. They made false statements in loan applications and lender agreements about… synth-cache/complaint-full/af_heart/s17.mp3 Sat, 04 Jul 2026 23:37:01 +0000 1:02 The complaint alleges that the Federal government requires every United States person who has a financial interest in or signature authority over a foreign financial account holding more than ten thousand dollars at any point during the year to file an annual FBAR with FinCEN by April fifteenth of… synth-cache/complaint-full/af_heart/s18.mp3 Sat, 04 Jul 2026 23:37:50 +0000 2:14 Even if every former Dynamic Associates shareholder had put every share into the Depository Trust system, it would still account for less than twenty-two percent of the total two million two hundred forty-nine thousand eight hundred twenty-five CEDE & CO. shares. The CEDE & CO. shares can only be… synth-cache/complaint-full/af_heart/s19.mp3 Sat, 04 Jul 2026 23:39:19 +0000 4:03 The enterprise made a lot of money by selling unregistered securities to the public. As CEO of Davi Skin, Wallace signed SEC filings that falsely called these offshore entities “unrelated third parties,” hiding the fact that the enterprise owned them. The money from these sales was kept in… synth-cache/complaint-full/af_heart/s20.mp3 Sat, 04 Jul 2026 23:40:20 +0000 2:46 The complaint alleges that between 2005 and the present, the individuals involved used offshore accounts and concealed their assets. Evidence includes an FBI interview from August 2010 that recorded Jan Wallace’s Canadian citizenship and her status as a B-2 visitor visa holder. Another FBI… synth-cache/complaint-full/af_heart/s21.mp3 Sat, 04 Jul 2026 23:41:57 +0000 4:26 The complaint alleges that the defendants had offshore accounts that remained unreported from at least the year 2005 through the present. These accounts were jointly controlled by Cane and Wallace. Cane was the architect and beneficial owner through LATI, while Wallace was the signatory and… synth-cache/complaint-full/af_heart/s22.mp3 Sat, 04 Jul 2026 23:43:16 +0000 3:35 In her chapter 7 bankruptcy case, Wallace hid assets and income that could have been used to pay debts owed to the United States. The bankruptcy court found that Wallace didn’t reveal important information, such as secret commission agreements and conflicts of interest in a transaction handled by… synth-cache/complaint-full/af_heart/s23.mp3 Sat, 04 Jul 2026 23:43:35 +0000 0:50 The complaint alleges that between two thousand seven and two thousand nine, Wallace and others carried out a scheme to drain assets from Secured Diversified Investments before it filed for bankruptcy. The plan was to leave the company unable to pay its debts to the government and other creditors.… synth-cache/complaint-full/af_heart/s24.mp3 Sat, 04 Jul 2026 23:44:50 +0000 3:25 Cane, through the law firm of Cane Clark LLP, filed an involuntary bankruptcy petition against its own client, SDI, on June sixteenth, two thousand eight. Cane Clark LLP had served as SDI's securities counsel and was also a major creditor. Following this, Cane proposed a reorganization plan that… synth-cache/complaint-full/af_heart/s25.mp3 Sat, 04 Jul 2026 23:46:10 +0000 3:38 MW Medical Inc. was run by Wallace as President and CEO and Sim as CFO. Between 1998 and 2001, the company raised nearly nine million five thousand dollars from investors. This was based on false claims that the company’s microwave medical device had received approval from the Food and Drug… synth-cache/complaint-full/af_heart/s26.mp3 Sat, 04 Jul 2026 23:47:03 +0000 2:26 Wallace held both the CEO position and the role of sole secured creditor in MW Medical. This created a conflict of interest that allowed her to control when the company would file for bankruptcy and what would happen to its assets. MW Medical came out of bankruptcy as Davi Skin Inc. on June… synth-cache/complaint-full/af_heart/s27.mp3 Sat, 04 Jul 2026 23:47:48 +0000 2:03 The complaint alleges that the enterprise committed fraud by filing false reports with the Securities and Exchange Commission between the years two thousand one and two thousand twelve. Federal law requires companies to file accurate reports with the SEC. These reports must not include false… synth-cache/complaint-full/af_heart/s28.mp3 Sat, 04 Jul 2026 23:48:54 +0000 3:02 The complaint alleges that between the years two thousand one and two thousand twelve, the enterprise engaged in false filings with the Securities and Exchange Commission. These filings were made while operating under false names, including the alias “Jan Wallace,” instead of the legal name… synth-cache/complaint-full/af_heart/s29.mp3 Sat, 04 Jul 2026 23:50:28 +0000 4:17 In 2004, the company known as Medley was renamed Davi Skin Inc. Carlo Mondavi was recruited as a co-founder and investor. At the same time, Wallace positioned Cane as an independent securities lawyer and board member, hiding the fact that they had a long-standing relationship and worked together… synth-cache/complaint-full/af_heart/s30.mp3 Sat, 04 Jul 2026 23:51:15 +0000 2:08 The complaint alleges that between 2003 and 2011, Thomas & Wong was involved in a scheme of attorney trust account fraud. The company was the purported borrower in a 5 million bridge loan secured by what was described as “gold dor” collateral. The complaint states that this collateral was not real… synth-cache/complaint-full/af_heart/s31.mp3 Sat, 04 Jul 2026 23:52:40 +0000 3:55 The complaint alleges that between 2003 and 2011, Wallace committed fraud involving attorney trust accounts. One instance involved a fabricated safekeeping receipt, which led Tarapaski to believe the account was closed. This allowed Wallace to make unauthorized payments from the account. Tarapaski… synth-cache/complaint-full/af_heart/s32.mp3 Sat, 04 Jul 2026 23:53:10 +0000 1:23 MOD Systems was a digital media technology company started in March 2005 in Seattle, Washington. The company was founded by the relator. In October 2008, MOD closed a Series A funding round with an enterprise valuation of eighty-eight million dollars. The investors included Toshiba, NCR… synth-cache/complaint-full/af_heart/s33.mp3 Sat, 04 Jul 2026 23:54:26 +0000 3:28 In response, Cane created the "Demand Review Committee" on January twenty-second, two thousand and nine, and named herself chair, tasked with investigating the very claims she and Wallace had fabricated. This was the third time the DRC or audit committee tool had been used, following the Davi Skin… synth-cache/complaint-full/af_heart/s34.mp3 Sat, 04 Jul 2026 23:56:11 +0000 4:45 In the period from 2007 to 2013, the relator was involved with MOD Systems, Banana, and A DOT Corporation. On March 27, 2009, the relator signed a voting trust agreement, transferring control of his majority shareholding to Cane. Once the voting trust was secured, Bay and Cane took actions that… synth-cache/complaint-full/af_heart/s35.mp3 Sat, 04 Jul 2026 23:57:32 +0000 3:40 The complaint alleges that K worked to understand and reverse engineer Cane's methods across different fraudulent schemes in order to fully document the scope of fraud against the United States. Despite this, the enterprise continued to thrive at MOD, just as it has in every other instance of… synth-cache/complaint-full/af_heart/s36.mp3 Sat, 04 Jul 2026 23:58:03 +0000 1:25 On December 14, 2009, the relator and Chris Grundy, a former employee of Banana Corporation and a contractor for MOD, reached out to David Williams, the main attorney from the SEC investigating LOM Securities. They wanted to report securities fraud, money laundering, and tax evasion by Cane,… synth-cache/complaint-full/af_heart/s37.mp3 Sat, 04 Jul 2026 23:58:59 +0000 2:36 Cane filed retaliatory lawsuits against everyone who provided evidence against her business. On September 16, 2011, she sued the relator, Professor O’Kelley, Dennis Mandell, and Harmeet K. Then, on September 9, 2016, while under bond for a criminal case and required to stay away from witnesses,… synth-cache/complaint-full/af_heart/s38.mp3 Sat, 04 Jul 2026 23:59:46 +0000 2:08 The complaint alleges that the enterprise engaged in witness intimidation and targeted the relator's family as part of its retaliation against the whistleblower. The relator filed a qui tam action under the False Claims Act, and the complaint outlines several predicate acts under the RICO statute.… synth-cache/complaint-full/af_heart/s39.mp3 Sun, 05 Jul 2026 00:01:22 +0000 4:17 The complaint alleges that the enterprise’s efforts to silence the relator are not just a side effect of its fraud—they are at the core of its operations. The complaint describes a continuous campaign by the enterprise to stop the relator from exposing its fraudulent activities. This campaign… synth-cache/complaint-full/af_heart/s40.mp3 Sun, 05 Jul 2026 00:02:30 +0000 3:04 On february twenty-fourth, two thousand and nine, a document stated that twenty-five million new shares would be issued and paid to Robert Saucier and a Saucier family trust, while creditors would receive four million shares, which is fourteen percent of the total. A schedule thirteen D filing for… synth-cache/complaint-full/af_heart/s41.mp3 Sun, 05 Jul 2026 00:03:34 +0000 2:54 The complaint alleges that a pattern of racketeering activity requires at least two predicate acts within ten years that are connected to each other and to the enterprise, and that amount to or threaten continued criminal activity. The complaint says all predicate acts alleged here are connected… synth-cache/complaint-full/af_heart/s42.mp3 Sun, 05 Jul 2026 00:04:52 +0000 3:33 Every member of the enterprise keeps money or benefits that come from the fraud. They have also lied to federal authorities or under oath, and they face criminal charges that make hiding the truth seem like the best choice. The enterprise doesn’t need Cane to tell them what to do to keep going.… synth-cache/complaint-full/af_heart/s43.mp3 Sun, 05 Jul 2026 00:06:19 +0000 3:56 The complaint alleges that Cane and Wallace cannot walk away from the enterprise’s false story without also admitting to the offshore fraud, the identity fraud, and the framing of the relator, which the story was meant to hide. The complaint also says that Cane’s September ninth, two thousand… synth-cache/complaint-full/af_heart/s44.mp3 Sun, 05 Jul 2026 00:07:37 +0000 3:30 The complaint alleges a pattern of racketeering activity involving multiple fraudulent schemes. At least nine hundred sixty documented interstate wire communications were made across seven different categories of fraud. These include the Genesis Medicare fraud, the MW Medical FDA fraud, the Thomas… synth-cache/complaint-full/af_heart/s45.mp3 Sun, 05 Jul 2026 00:09:17 +0000 4:32 The complaint alleges that the enterprise engaged in a long-running pattern of racketeering activity. One example is Wallace's false testimony about offshore accounts during a creditor examination. The complaint also says Wallace hid Hepburn Holdings and other LOM nominee accounts from bankruptcy… synth-cache/complaint-full/af_heart/s46.mp3 Sun, 05 Jul 2026 00:10:47 +0000 4:06 The False Claims Act says that a lawsuit can be started within the later of two time limits. The first is six years after the violation happens. The second is three years after the facts that support the claim are known or should have been known by the official responsible for acting. But in no… synth-cache/complaint-full/af_heart/s47.mp3 Sun, 05 Jul 2026 00:11:25 +0000 1:42 Civil RICO claims must be brought within four years of when the plaintiff knew or should have known of the injury. The complaint alleges that equitable tolling is available if the defendant fraudulently concealed information needed to bring the claim and the plaintiff could not have discovered… synth-cache/complaint-full/af_heart/s48.mp3 Sun, 05 Jul 2026 00:11:50 +0000 1:08 The enterprise was created to hide its activities from regulators, law enforcement, and victims. The complaint alleges that the specific actions taken to keep these activities secret made it harder for authorities to find out what was happening. One of these actions was identity fraud. The… synth-cache/complaint-full/af_heart/s49.mp3 Sun, 05 Jul 2026 00:12:57 +0000 3:02 The material facts behind this complaint couldn't have been discovered through normal effort until the years two thousand twenty-five to two thousand twenty-six. The relator first filed a qui tam action on the first day of November in the year two thousand ten, while still in prison because of the… synth-cache/complaint-full/af_heart/s50.mp3 Sun, 05 Jul 2026 00:13:43 +0000 2:05 The complaint alleges that these claims are not based on information that was already made public. The relator founded MOD Systems, Inc. and saw firsthand how the enterprise infiltrated, took over, and destroyed the company between 2007 and 2012. The relator was personally targeted by the… synth-cache/complaint-full/af_heart/s51.mp3 Sun, 05 Jul 2026 00:14:15 +0000 1:30 The complaint alleges that the first-to-file bar under the False Claims Act does not apply here. The relator previously filed a qui tam action against the same defendants in a case called Phillips v. Cane. That case was dismissed without prejudice on November first, two thousand ten. Once a case… synth-cache/complaint-full/af_heart/s52.mp3 Sun, 05 Jul 2026 00:14:49 +0000 1:32 As a direct result of the enterprise's retaliation campaign, several financial institutions ended their banking relationships with the relator. Professional contacts also cut ties after the enterprise filed lawsuits against the relator's attorneys and expert witnesses. Earlier attempts to bring… synth-cache/complaint-full/af_heart/s53.mp3 Sun, 05 Jul 2026 00:15:04 +0000 0:42 The complaint alleges that the defendants intentionally avoided their legal responsibilities by not filing FBARs for every year from 2005 up to the present. This means they failed to report foreign bank accounts for twenty-one years in a row. The complaint details each defendant’s FBAR… synth-cache/complaint-full/af_heart/s54.mp3 Sun, 05 Jul 2026 00:15:52 +0000 2:07 The complaint alleges that defendant Wallace intentionally hid assets during her Chapter 7 bankruptcy case. These assets, if revealed, could have been used to pay debts owed to the United States. This includes penalties related to the Bank Secrecy Act, possible overpayments to Medicare, and other… synth-cache/complaint-full/af_heart/s55.mp3 Sun, 05 Jul 2026 00:16:23 +0000 1:23 The complaint alleges that defendants Wallace, Cane, and Sim knowingly submitted or caused to be submitted ninety false or fraudulent claims for payment to the Medicare program through the billing operations of Genesis Health Management, GCCA, and PHMC. They also knowingly made, used, or caused to… synth-cache/complaint-full/af_heart/s56.mp3 Sun, 05 Jul 2026 00:17:46 +0000 3:49 Every Medicare claim submitted under Wallace’s authority was an implied false certification. It said the billing entity was run by people legally allowed to work in the United States. It also said they weren’t involved in federal criminal activity at the same time. The complaint alleges that the… synth-cache/complaint-full/af_heart/s57.mp3 Sun, 05 Jul 2026 00:18:45 +0000 2:43 The complaint alleges that from at least nineteen ninety-four up to the present, the defendants worked together and with other co-conspirators to carry out a scheme that involved making false claims for Medicare reimbursement through the Genesis and GCCA hospital management operations. This is the… synth-cache/complaint-full/af_heart/s58.mp3 Sun, 05 Jul 2026 00:19:30 +0000 2:03 The complaint alleges that the enterprise is an association-in-fact made up of the named defendants and other co-conspirators. It has a hierarchical structure with clear operational roles, as described earlier. The complaint refers to the case Cedric Kushner Promotions, Ltd. v. S. 158, 159 (2001)… synth-cache/complaint-full/af_heart/s59.mp3 Sun, 05 Jul 2026 00:21:04 +0000 4:15 The complaint alleges that the enterprise engaged in a long-running pattern of racketeering activity that began in nineteen eighty-nine and continues to the present day. This pattern includes at least eighteen different categories of predicate acts spread across four decades. Among the most recent… synth-cache/complaint-full/af_heart/s60.mp3 Sun, 05 Jul 2026 00:21:49 +0000 2:01 The complaint alleges that defendants conspired to conduct and participate in the affairs of an enterprise through a pattern of racketeering activity. The complaint further alleges that the enterprise was engaged in a continuing series of transactions and activities that constituted violations of… synth-cache/complaint-full/af_heart/s61.mp3 Sun, 05 Jul 2026 00:22:52 +0000 2:50 The complaint alleges that the enterprise engaged in a pattern of racketeering activity over many years, targeting multiple corporate victims. The complaint describes how the enterprise consistently used its established methods, and how each member played a role in supporting this illegal… synth-cache/complaint-full/af_heart/s62.mp3 Sun, 05 Jul 2026 00:23:41 +0000 2:15 The complaint alleges that the relator is reasserting all previous claims and information. The relator engaged in protected activity under the False Claims Act by filing a previous qui tam lawsuit on november first, two thousand ten, known as Phillips v. Cane, case number D. The relator also… synth-cache/complaint-full/af_heart/s63.mp3 Sun, 05 Jul 2026 00:24:35 +0000 2:28 The complaint asks the court to award the plaintiff-relator, on behalf of the United States and himself, a judgment against the defendants, jointly and severally, in several ways. The complaint requests a sum equal to the amount of all unfiled FBARs, plus civil penalties of at least eleven… synth-cache/complaint-full/af_heart/s64.mp3 Sun, 05 Jul 2026 00:25:40 +0000 2:56 The plaintiff-relator is demanding a trial by jury on all issues that can be tried by a jury. The complaint is based on the plaintiff-relator's personal knowledge and information. The factual allegations included in the complaint are true and correct to the best of the plaintiff-relator's… synth-cache/complaint-full/af_heart/s65.mp3 Sun, 05 Jul 2026 00:25:50 +0000 0:26 The forensic brief on Cane Aggregate Fraud, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-cane-aggregate/af_heart/_full.mp3 Sun, 05 Jul 2026 01:43:04 +0000 53:04 The forensic brief on Entity Genealogy, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-entity-genealogy/af_heart/_full.mp3 Sun, 05 Jul 2026 03:19:36 +0000 1:22:47 The forensic brief on Entities, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-entities-figure/af_heart/_full.mp3 Sun, 05 Jul 2026 02:49:14 +0000 9:03 The forensic brief on Genesis / Medicare, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-genesis/af_heart/_full.mp3 Sun, 05 Jul 2026 03:36:58 +0000 47:33 The forensic brief on MW Medical, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-mw-medical/af_heart/_full.mp3 Sun, 05 Jul 2026 04:14:26 +0000 1:11:36 The forensic brief on Thomas & Wong, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-thomas-wong/af_heart/_full.mp3 Sun, 05 Jul 2026 05:17:56 +0000 7:55 The forensic brief on SDI / Galaxy Gaming, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-sdi/af_heart/_full.mp3 Sun, 05 Jul 2026 04:51:50 +0000 1:42:48 The forensic brief on Davi Skin, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-davi-skin/af_heart/_full.mp3 Sun, 05 Jul 2026 02:19:55 +0000 57:12 The forensic brief on DiScala, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-discala/af_heart/_full.mp3 Sun, 05 Jul 2026 02:45:56 +0000 1:10:10 The forensic brief on Voters for Hillary SuperPAC, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-superpac/af_heart/_full.mp3 Sun, 05 Jul 2026 04:59:09 +0000 4:23 The forensic brief on Cane Identity Fraud, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-cane-identity/af_heart/_full.mp3 Sun, 05 Jul 2026 01:58:42 +0000 42:38 The forensic brief on Wallace Identity Fraud, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-wallace-identity/af_heart/_full.mp3 Sun, 05 Jul 2026 05:44:32 +0000 12:11 The forensic brief on Hearn, read in full — the dense tables and exhibit lists spoken as plain sentences. Allegation-stage material. synth-cache/brief-hearn/af_heart/_full.mp3 Sun, 05 Jul 2026 03:48:24 +0000 31:16 In re Wallace, No. 2:13-bk-17237-SSC (Bankr. D. Ariz.), Nov. 4, 2013 — the complete recorded §341 examination of Wallace under oath in her own Chapter 7. exhibits/06_wallace_bankruptcy/20131104 Wallace Creditor Examination (audio).mp3 Fri, 03 Jul 2026 16:50:29 +0000 15:11