Allegations only. Every claim on this site is an allegation based on the cited source documents. Nothing here is a finding of fact or adjudication of guilt.
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Site Guide

About & Navigation

This is a forensic infographic documenting the Cane securities-fraud and identity schemes. Every claim links to a source document you can open and read directly in the browser. Use this page to orient yourself before diving in.

1

What This Site Is

The Cane Enterprise Report is an interactive, source-anchored investigation into a series of securities-fraud and identity schemes spanning more than three decades. The central subject was admitted to the California Bar in 1979 as Michael A. Cane, became Kyleen Elisabeth Cane by Nevada court order in 2003, and by 2019 was also filing as K. E. Castro — three legal names in sequence on a single SEC profile. Across the enterprise the filer is alleged to have operated, or materially participated in, nine overlapping fraud schemes ranging from Medicare billing fraud to pump-and-dump stock manipulation.

Each scheme page assembles the primary source documents — SEC filings, court records, FBI materials, corporate registrations — into an annotated timeline, so every inference traces back to the underlying evidence. The site is static: no server logic, no login. Source PDFs open in an enriched in-browser viewer that surfaces a document summary, key relationships, and the full PDF side-by-side.

2

Navigating with the Banana

The primary navigation control is a floating the banana button banana button fixed to the bottom-right corner of every page — a deliberate visual anchor that is impossible to miss once you know to look for it.

Clicking the the banana button opens a two-part menu:

  • Sections — jump-to links for the major sections of the current page. These update as you move between pages, so the the banana button always reflects where you are.
  • Pages — the full site listing: every main page and every scheme page, in order. Use it to move between pages without returning to the report index.

Document badges. Cited exhibits appear throughout the site as small document badges. Clicking any badge opens the enriched PDF viewer, which shows a generated summary, the document's key relationships, its document-type badge, and the PDF itself in a split-panel view. The viewer supports deep-links, so you can share a direct URL to any open document.

Settings gear. The gear icon at the top of each page controls narration and voice: the site includes pre-rendered audio for several pages, and the panel lets you pick a voice and start playback.

3

The Pages

The ReportThe narrative investigation — the core allegations and timeline, with a source appendix linking every claim to its exhibit.

The FigureThe central annotated diagram of the enterprise: its actors, entities, and the money paths between them.

Cane IdentityOne person under three legal names in sequence — Michael A. Cane (Cal. Bar, 1979) → Kyleen Elisabeth Cane (Nevada court order, 2003) → K. E. Castro (by 2019) — and the SEC filings that backdate the change to 2001.

EntitiesThe shell-company genealogy: how each corporate entity was formed and how they connect.

Network & ChartsRelationship graphs and charts across the enterprise's people, entities, and money.

The EnterpriseThe people involved — roles, relationships, and documented participation across the schemes.

Shell FactoryThe Cane shell factory — filing agent, registered agent, securities counsel and secured creditor from one desk; the note-as-control mechanism and the concealment of ownership.

Securities PrimerPlain-language explanations of the securities-law concepts behind the allegations.

Precrime AnalysisThe behavioral signatures repeated across schemes that establish the enterprise's operating template.

The LitigationThe civil and criminal case timeline — key filings and their status.

Qui Tam ComplaintThe formatted False Claims Act qui tam complaint, each allegation hyperlinked to its exhibit.

Podcast & AudioNarrated readings, deep-dive episodes, and source courtroom audio.

4

The Schemes

Nine overlapping fraud enterprises are documented in detail, each on its own page.

Wallace Identity1981–Jan Wallace's identity infrastructure — the FBI tied her to three different Social Security numbers across banks, tax filings, and government submissions.

Dynamic / LATI1995Dynamic Associates, renamed Legal Access Technologies — the blank-check Nevada shell that hosts the pipeline.

Genesis / Medicare1994–2001Genesis Health Management — a $49.3M Medicare billing engine that predates the share-trafficking.

MW Medical1998–2004MW Medical's “microwave dermatology” business as window dressing — a bankruptcy reconcentration into Davi Skin.

Davi Skin1998–2012The offshore liquidation — Wallace positioned as MW Medical's secured creditor, converting debt into shares parked with Bermuda nominees under the 5% disclosure threshold.

Thomas & Wong2002The attorney-escrow loan fraud — victim Edward Tarapaski's firm, Thomas & Wong General Contractor, drained through a trust account.

SDI / Galaxy Gaming2005–2008Secured Diversified Investment — foreclosing on its own client, premeditated in the enterprise's own “Less Is More” memo.

U.S. v. DiScala2012–2018The EDNY federal pump-and-dump prosecution in which Cane was indicted.

SuperPAC2014“Voters for Hillary” — a political committee in name only, used as a pump vehicle.

5

Where This Site Lives

This report is published to four independent public locations, so it stays reachable and tamper-evident regardless of any single provider: a permanent IPNS name, the per-build IPFS content hash, a conventional hosted mirror, and a Cloudflare Worker + R2 edge origin. Exhibits and audio resolve through a speed-ranked cascade across these same caches. The last few versions of each are kept below.

UX / design spec — how this site is built.