Matches in DBpedia 2014 for { <http://dbpedia.org/resource/Pearlasia_Gamboa> ?p ?o. }
Showing items 1 to 47 of
47
with 100 items per page.
- Pearlasia_Gamboa abstract "Pearlasia Gamboa (alias for Elvira G. Gamboa, principal aliases "Princess Bae Catiguman", E. Pearl Asian) is a Filipino American business woman involved in controversial banking, investment, and financial transactions, including bank fraud, securities fraud, and passport fraud. From 1991 to 2011, Gamboa and her husband, David Korem (Tzemach David Netzer Korem, alias Mark Pedley, David Korman, Branch Vinedresser, multiple aliases), received international press coverage for numerous fraud and crime schemes, including "Pearl Asian Mining", "BankAsia AG", "International Monetary Reserve", "Dominion of Melchizedek", and others. Their activities were summarized in the media as being "an astonishing series of worldwide swindles." In 2011, the Nigerian magazine, EagleEnStyle. listed Elvira Gamboa as one of the "World's Most Notable Fraudsters" and as using hundreds of aliases.In August 2010, federal prosecutors for the United States Securities and Exchange Commission (SEC) successfully prosecuted Elvira Gamboa in a civil securities fraud action involving her Pearl Asian Mining (ZNext Mining) in San Mateo County, CA. The federal judge in San Francisco ordered a lifetime ban on her selling securities or operating as Pearl Asian Mining. At the same time, David Korem was arrested by the FBI in Santa Clara County, CA for securities fraud involving Pearl Asian Mining (ZNext Mining). He was extradited to Florida where he received his fourth felony conviction. The arrest was part of Operation Broken Trust, which United States Attorney General Eric Holder announced as being the largest multi-agency fraud bust in US history.In 1995, California state banking officials successfully prosecuted a civil bank fraud case against Elvira Gamboa involving her "BankAsia AG", which she had represented to be a bank operating in California, Canada, and Philippines. The California state judge issued a lifetime ban against Gamboa using the name "BankAsia AG," or representing herself as a banker. Gamboa responded by declaring that she did not recognize the court decision or the laws of the State of California. In 2002, the anti-Mafia Directorate in Rome, Italy investigated Elvira Gamboa and David Korem for their International Monetary Reserve banking fraud scheme. In 2011, an arrest warrant was issued against Gamboa in the Philippines for illegal use of pseudonyms (fictitious names).In the 1990s, Elvira Gamboa was the president of the Dominion of Melchizedek, a micronation known for facilitating large scale banking fraud in many parts of the world. A micronation is an offshore location outside of any government's law enforcement jurisdiction. David Korem was vice president. Korem created the micronation as part of a fraud scheme with his father, David Wellington (alias for David Pedley, multiple aliases). Both Korem and Wellington have been convicted of multiple felonies in the United States. Korem's activities in fomenting rebellions generated press coverage in Asia and the South Pacific from 2000 to 2002, ultimately leading to the government of Fiji considering if it would be possible to charge him with sedition even though he was operating from outside their country.".
- Pearlasia_Gamboa alias "Princess Bae Catiguman, Bae Katiguman, Princess Bae Katigumen, Bae Cat, B. Cat, pbc, Rebekah Mesaleah, Elvira Katiguman, Elvira Catiguman, Bae Elvira Gamboa, Ming Zhu, Mingzhu, Pearlasia Korem, Pearlasia Grace Gamboa, Grace (Pearlasia Gamboa), E. Pearl Asian, Elvie G Gamboa, Elvira G, Elvira Gamboa, Elvie Austin Gamboa, Elvira G. Austin, and Maria Gamboa, Grace Gamboa, Grace Austin, Pearl Mayor, Perla Mayor RN, Fei RN".
- Pearlasia_Gamboa birthName "Elvira G. Gamboa".
- Pearlasia_Gamboa spouse Dominion_of_Melchizedek.
- Pearlasia_Gamboa wikiPageExternalLink 9881.shtml.
- Pearlasia_Gamboa wikiPageExternalLink melchiz.htm.
- Pearlasia_Gamboa wikiPageExternalLink 2549339.
- Pearlasia_Gamboa wikiPageID "31296822".
- Pearlasia_Gamboa wikiPageRevisionID "600363529".
- Pearlasia_Gamboa birthName "Elvira G. Gamboa".
- Pearlasia_Gamboa children "HaZemach Hazemach , Raymond James Austin , Bernadette Austin Bower".
- Pearlasia_Gamboa criminalCharge "securities fraud, bank fraud, identity fraud, passport fraud".
- Pearlasia_Gamboa hasPhotoCollection Pearlasia_Gamboa.
- Pearlasia_Gamboa name "Gamboa, Pearlasia".
- Pearlasia_Gamboa name "Pearlasia Gamboa".
- Pearlasia_Gamboa notableWorks "BankAsia AG, Pearl Asian Mining, Dominion of Melchizedek, International Monetary Reserve, Greengold Ray Energies, Bio-Genex Labs, Premier Home Health Providers, First Public Securities Transfer Corporation, Gamboa Properties".
- Pearlasia_Gamboa occupation "businesswoman".
- Pearlasia_Gamboa otherNames "Princess Bae Catiguman, Bae Katiguman, Princess Bae Katigumen, Bae Cat, B. Cat, pbc, Rebekah Mesaleah, Elvira Katiguman, Elvira Catiguman, Bae Elvira Gamboa, Ming Zhu, Mingzhu, Pearlasia Korem, Pearlasia Grace Gamboa, Grace , E. Pearl Asian, Elvie G Gamboa, Elvira G, Elvira Gamboa, Elvie Austin Gamboa, Elvira G. Austin, and Maria Gamboa, Grace Gamboa, Grace Austin, Pearl Mayor, Perla Mayor RN, Fei RN".
- Pearlasia_Gamboa shortDescription "American businesswoman".
- Pearlasia_Gamboa spouse "Tzemach David Netzer Korem m. 1994-present".
- Pearlasia_Gamboa description "American businesswoman".
- Pearlasia_Gamboa description "American businesswoman".
- Pearlasia_Gamboa subject Category:American_businesspeople.
- Pearlasia_Gamboa subject Category:American_businesspeople_convicted_of_crimes.
- Pearlasia_Gamboa subject Category:American_people_of_Filipino_descent.
- Pearlasia_Gamboa subject Category:Fraudsters.
- Pearlasia_Gamboa subject Category:Living_people.
- Pearlasia_Gamboa type Agent.
- Pearlasia_Gamboa type Person.
- Pearlasia_Gamboa type Person.
- Pearlasia_Gamboa type Q215627.
- Pearlasia_Gamboa type Q5.
- Pearlasia_Gamboa type Agent.
- Pearlasia_Gamboa type NaturalPerson.
- Pearlasia_Gamboa type Thing.
- Pearlasia_Gamboa type Person.
- Pearlasia_Gamboa comment "Pearlasia Gamboa (alias for Elvira G. Gamboa, principal aliases "Princess Bae Catiguman", E. Pearl Asian) is a Filipino American business woman involved in controversial banking, investment, and financial transactions, including bank fraud, securities fraud, and passport fraud.".
- Pearlasia_Gamboa label "Pearlasia Gamboa".
- Pearlasia_Gamboa sameAs m.0gjb9_j.
- Pearlasia_Gamboa sameAs Q16729165.
- Pearlasia_Gamboa sameAs Q16729165.
- Pearlasia_Gamboa wasDerivedFrom Pearlasia_Gamboa?oldid=600363529.
- Pearlasia_Gamboa givenName "Pearlasia".
- Pearlasia_Gamboa isPrimaryTopicOf Pearlasia_Gamboa.
- Pearlasia_Gamboa name "Gamboa, Pearlasia".
- Pearlasia_Gamboa name "Pearlasia Gamboa".
- Pearlasia_Gamboa surname "Gamboa".