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"AUUUMMMM...PEACE...SEE YOU IN COURT!!
Complete Email: "YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE OR POST MALICIOUS AND VICIOUS LIES IN THE WICKIPEDIA"
"
From: princess-bae@hotmail.com
To: ericdiesel1@yahoo.com; fleiss@usc.edu; xpieroferrucci@tiscali.it
Subject: RE: ERIC DIESEL -- THE DEVIL IN DISGUISE
Date: Tue, 26 Apr 2011 14:54:18 +0800
ERIC JOHN DIESEL
THANK YOU FOR CONTINUOUSLY TELLING LIES AFTER LIES AFTER LIES WITH YOUR FABRICATED AND UNBELIEVABLE STORIES.. WITH THE MALICIOUS INTENT TO DESTROY PEOPLE WHO WAS THERE TO HELP YOU...WHEN YOU WERE AT THE BOTTOM OF THE TOTEM POLE..
YOU ARE TOTALLY POSSESSED BY SATAN AND THE DEVIL THAT TAUGHT YOU TO FABRICATE UNTRUTHFUL STORIES YOU CAME UP WITH... AND THAT YOU SHOULD HAVE TO BITE YOUR TONGUE HARD UNTIL IT BLEEDS AND YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE OR POST MALICIOUS AND VICIOUS LIES IN THE WICKIPEDIA...
Note: above was what exact phrase I sent to Eric Diesel and in retaliation Eric Diesel only cut and pasted what would like to make me the "bad" person again.
YOU HAD BEEN A TOTALLY UNGRATEFUL INHUMANE BEING TO MY FRIENDS, WHOM I ASKED FOR HELP TO ASSIST ME IN HELPING YOU AND TO GIVE YOU AN IMMEDIATE CARE BECAUSE YOU NEEDED HELP AND BEGGED ME TO HELP YOU! I DEEPLY APOLOGIZED FOR YOUR EVIL ACTIONS TOWARDS MY FRIENDS AND MY CHILDREN!!
I HAVE BEEN ASKING YOU TO GIVE ME YOUR ADDRESS SO YOU WILL BE SERVED WITH THIS CRIMINAL LAW SUIT FOR HARASSING AND DESTROYING NOT ONLY ME BUT ALSO ALL OF MY FRIENDS RED AND VICTOR. INSTEAD ....YOU CHOSE TO LIE AND LIE AND LIE AND LIE!!!
EVERYTHING YOU SAID IN THESE FABRICATED MADE UP STORIES ARE DUE TO YOUR EVIL POSSESSED MIND AND YOUR SATURATED BODY AND SOUL WITH VODKA AND DRUG ADDICTION TO OXYCONTIN AND HYDROCODONE!
LOOK AT THE ATTACHED PHOTOS AGAIN AT YOUR WASTED BODY WHEN YOU ARE SO DRUGGED AND DRUNK..
ENJOY POSTING ALL EVIL STORIES ABOUT ME, MY FAMILY, AND MY FRIENDS..IN THE INTERNET JUST TO DESTROY INNOCENT, SELFLESS AND KIND PEOPLE........
BECAUSE ONE OF THESE DAYS YOUR INTENTIONS OF DESTROYING AND TELLING ABSOLUTE LIES AFTER LIES AFTER LIES WILL LEAD TO YOUR OWN PERSONAL DESTRUCTION AND YOUR BODY WILL BE ON FIRE, AND BE BURIED INTO THE BOTTOM PIT HELL OF SATAN'S KINGDOM..... YOUR GOD OF MERCY... FOR THAT IS WHERE YOU BELONG!!
I AM ABSOLUTELY AND REGRETTABLY DISGUSTED ABOUT MYSELF FOR EVEN REACHING OUT TO YOU...WHEN YOU ASKED FOR HELP AND MERCY...I WISHED I HAD NOT MET YOU... AND EXTENDED MY HOSPITALITY, COMPASSION AND KINDNESS... AND THEN INTRODUCED YOU TO MY FRIEND RED AND VICTOR...
BUT OUR GOOD DEEDS ARE THE TRUE GOD OF LOVE, KINDNESS, UNDERSTANDING AND COMPASSION THAT LIVES WITHIN US....!!
I SHOULD HAD LISTENED TO ARSENIO AND ROCKY ABOUT WHO YOU ARE... THEY ARE RIGHT.. AND ABSOLUTELY RIGHT....
YOU ARE A TRUE DEVIL IN DISGUISE!!
I HAVE NEVER EVER SEEN AN ABSOLUTELY POSSESSED EVIL PERSON IN MY LIFE...AND YOU MUST BE TRULY THE MODERN VERSION OF "SATAN"..
HOW YOU CAN TWIST AND TURN GOOD DEEDS TO EVIL DEEDS!..
YOU ARE A TRUE EXAMPLE OF WHAT EVERYONE SHOULD BE AVOIDING OF ... THE TOTAL "SATANIC HELLISH KINGDOM" IMBEDDED WITHIN YOUR SOUL, MIND AND BODY!!
ENJOY NOW... AND I PRAY THAT SOMEDAY YOU MAY FIND THE TRUE MEANING OF PEACE, JOY, TRUTH AND LIFE.. KINDNESS, COMPASSION, HONESTY. GRATEFULNESS....IN THE TRUE MEANING OF THE LOVE OF OUR INFINITE ALMIGHTY GOD ....
I PRAY THAT YOU, THE SATAN POSSESSED WITHIN YOU WILL BE PURGED OUT OF YOUR WHOLE BEING AND SYSTEM...WAY DOWN IN THE DEEPEST PART OF YOUR WELL BEING, EVEN WITHIN YOUR SMALLEST MOLECULES THAT MAKES UP YOUR INHUMANE BEING!
I PRAY THAT YOU WILL BE ABLE TO FIND WAYS TO ERADICATE THE BEELZHEBUB.. THE FATHER OF ALL EVIL.. THAT IS DROWNING YOUR SOUL AND MIND AND THAT .....
"RISE UP YOU, THE HEAD OF SATAN.. THE EVIL DOER OF ALL THESE DESTRUCTION.. LEAVE THIS WORLD AND BRING PEACE AND LOVE AND RIGHTEOUSNESS TO PEOPLE
REPENT... REPENT ... ASK FORGIVENESS... NOW YOU EVIL POSSESSED ERIC JOHN DIESEL ....!!!
GOD ALMIGHTY FIGHT WITH YOUR MIGHTY SWORD AND CAUSE THE DESTRUCTION OF THE EVIL SOUL ENVELOPING THE WHOLE BEING OF ERIC JOHN DIESEL...
RENEW AND REVIVED WITH THE NEW SOUL AND NEW BEING TO DO WHAT IS RIGHTEOUS!
THE TRUTH SHALL SET ALL OF US WHO HAD BEEN PERSECUTED AND FALSELY ACCUSED, TO FREE US FROM ALL THE SATANIC WORKS OF ERIC JOHN DIESEL'S LIES....ALL ABSOLUTE EVIL LIES!!!
ILLUMINA DOMINE..
VULTUM TUUM SUPRA NOS
MANE NOBISCUM DOMINE
PER IPSUM, ET CUM IPSUM ET EN IPSUM
DOMINE TU CIAS QUIA AMOTE
MISERERE MEIS DEO
URATUM SALVATU TUUM
TANTUM ERGO
SACRAMENTUM
VENEREMUR CERNUI
GENITORI, GENITOQUE
LAUS ET JUBILATIO
ET ANTIQUUM DOCUMENTUUM
NOVO SEDAT RITUI
PRAESTITIS EIS FIDES
ET ANTIQUUM
DOCUMENTUUM
SUPLEMENTUMM
SENSUUM
DEFECTUI
O MANE PAD ME UM....
AUUUMMMM ...PEACE......AMEN
THIS IS THE VERY LAST EMAIL RESPONSE YOU WILL HEAR FROM ME.
SEE YOU IN COURT!!
"
Complete Email: "YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE OR POST MALICIOUS AND VICIOUS LIES IN THE WICKIPEDIA"
"
From: princess-bae@hotmail.com
To: ericdiesel1@yahoo.com; fleiss@usc.edu; xpieroferrucci@tiscali.it
Subject: RE: ERIC DIESEL -- THE DEVIL IN DISGUISE
Date: Tue, 26 Apr 2011 14:54:18 +0800
ERIC JOHN DIESEL
THANK YOU FOR CONTINUOUSLY TELLING LIES AFTER LIES AFTER LIES WITH YOUR FABRICATED AND UNBELIEVABLE STORIES.. WITH THE MALICIOUS INTENT TO DESTROY PEOPLE WHO WAS THERE TO HELP YOU...WHEN YOU WERE AT THE BOTTOM OF THE TOTEM POLE..
YOU ARE TOTALLY POSSESSED BY SATAN AND THE DEVIL THAT TAUGHT YOU TO FABRICATE UNTRUTHFUL STORIES YOU CAME UP WITH... AND THAT YOU SHOULD HAVE TO BITE YOUR TONGUE HARD UNTIL IT BLEEDS AND YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE OR POST MALICIOUS AND VICIOUS LIES IN THE WICKIPEDIA...
Note: above was what exact phrase I sent to Eric Diesel and in retaliation Eric Diesel only cut and pasted what would like to make me the "bad" person again.
YOU HAD BEEN A TOTALLY UNGRATEFUL INHUMANE BEING TO MY FRIENDS, WHOM I ASKED FOR HELP TO ASSIST ME IN HELPING YOU AND TO GIVE YOU AN IMMEDIATE CARE BECAUSE YOU NEEDED HELP AND BEGGED ME TO HELP YOU! I DEEPLY APOLOGIZED FOR YOUR EVIL ACTIONS TOWARDS MY FRIENDS AND MY CHILDREN!!
I HAVE BEEN ASKING YOU TO GIVE ME YOUR ADDRESS SO YOU WILL BE SERVED WITH THIS CRIMINAL LAW SUIT FOR HARASSING AND DESTROYING NOT ONLY ME BUT ALSO ALL OF MY FRIENDS RED AND VICTOR. INSTEAD ....YOU CHOSE TO LIE AND LIE AND LIE AND LIE!!!
EVERYTHING YOU SAID IN THESE FABRICATED MADE UP STORIES ARE DUE TO YOUR EVIL POSSESSED MIND AND YOUR SATURATED BODY AND SOUL WITH VODKA AND DRUG ADDICTION TO OXYCONTIN AND HYDROCODONE!
LOOK AT THE ATTACHED PHOTOS AGAIN AT YOUR WASTED BODY WHEN YOU ARE SO DRUGGED AND DRUNK..
ENJOY POSTING ALL EVIL STORIES ABOUT ME, MY FAMILY, AND MY FRIENDS..IN THE INTERNET JUST TO DESTROY INNOCENT, SELFLESS AND KIND PEOPLE........
BECAUSE ONE OF THESE DAYS YOUR INTENTIONS OF DESTROYING AND TELLING ABSOLUTE LIES AFTER LIES AFTER LIES WILL LEAD TO YOUR OWN PERSONAL DESTRUCTION AND YOUR BODY WILL BE ON FIRE, AND BE BURIED INTO THE BOTTOM PIT HELL OF SATAN'S KINGDOM..... YOUR GOD OF MERCY... FOR THAT IS WHERE YOU BELONG!!
I AM ABSOLUTELY AND REGRETTABLY DISGUSTED ABOUT MYSELF FOR EVEN REACHING OUT TO YOU...WHEN YOU ASKED FOR HELP AND MERCY...I WISHED I HAD NOT MET YOU... AND EXTENDED MY HOSPITALITY, COMPASSION AND KINDNESS... AND THEN INTRODUCED YOU TO MY FRIEND RED AND VICTOR...
BUT OUR GOOD DEEDS ARE THE TRUE GOD OF LOVE, KINDNESS, UNDERSTANDING AND COMPASSION THAT LIVES WITHIN US....!!
I SHOULD HAD LISTENED TO ARSENIO AND ROCKY ABOUT WHO YOU ARE... THEY ARE RIGHT.. AND ABSOLUTELY RIGHT....
YOU ARE A TRUE DEVIL IN DISGUISE!!
I HAVE NEVER EVER SEEN AN ABSOLUTELY POSSESSED EVIL PERSON IN MY LIFE...AND YOU MUST BE TRULY THE MODERN VERSION OF "SATAN"..
HOW YOU CAN TWIST AND TURN GOOD DEEDS TO EVIL DEEDS!..
YOU ARE A TRUE EXAMPLE OF WHAT EVERYONE SHOULD BE AVOIDING OF ... THE TOTAL "SATANIC HELLISH KINGDOM" IMBEDDED WITHIN YOUR SOUL, MIND AND BODY!!
ENJOY NOW... AND I PRAY THAT SOMEDAY YOU MAY FIND THE TRUE MEANING OF PEACE, JOY, TRUTH AND LIFE.. KINDNESS, COMPASSION, HONESTY. GRATEFULNESS....IN THE TRUE MEANING OF THE LOVE OF OUR INFINITE ALMIGHTY GOD ....
I PRAY THAT YOU, THE SATAN POSSESSED WITHIN YOU WILL BE PURGED OUT OF YOUR WHOLE BEING AND SYSTEM...WAY DOWN IN THE DEEPEST PART OF YOUR WELL BEING, EVEN WITHIN YOUR SMALLEST MOLECULES THAT MAKES UP YOUR INHUMANE BEING!
I PRAY THAT YOU WILL BE ABLE TO FIND WAYS TO ERADICATE THE BEELZHEBUB.. THE FATHER OF ALL EVIL.. THAT IS DROWNING YOUR SOUL AND MIND AND THAT .....
"RISE UP YOU, THE HEAD OF SATAN.. THE EVIL DOER OF ALL THESE DESTRUCTION.. LEAVE THIS WORLD AND BRING PEACE AND LOVE AND RIGHTEOUSNESS TO PEOPLE
REPENT... REPENT ... ASK FORGIVENESS... NOW YOU EVIL POSSESSED ERIC JOHN DIESEL ....!!!
GOD ALMIGHTY FIGHT WITH YOUR MIGHTY SWORD AND CAUSE THE DESTRUCTION OF THE EVIL SOUL ENVELOPING THE WHOLE BEING OF ERIC JOHN DIESEL...
RENEW AND REVIVED WITH THE NEW SOUL AND NEW BEING TO DO WHAT IS RIGHTEOUS!
THE TRUTH SHALL SET ALL OF US WHO HAD BEEN PERSECUTED AND FALSELY ACCUSED, TO FREE US FROM ALL THE SATANIC WORKS OF ERIC JOHN DIESEL'S LIES....ALL ABSOLUTE EVIL LIES!!!
ILLUMINA DOMINE..
VULTUM TUUM SUPRA NOS
MANE NOBISCUM DOMINE
PER IPSUM, ET CUM IPSUM ET EN IPSUM
DOMINE TU CIAS QUIA AMOTE
MISERERE MEIS DEO
URATUM SALVATU TUUM
TANTUM ERGO
SACRAMENTUM
VENEREMUR CERNUI
GENITORI, GENITOQUE
LAUS ET JUBILATIO
ET ANTIQUUM DOCUMENTUUM
NOVO SEDAT RITUI
PRAESTITIS EIS FIDES
ET ANTIQUUM
DOCUMENTUUM
SUPLEMENTUMM
SENSUUM
DEFECTUI
O MANE PAD ME UM....
AUUUMMMM ...PEACE......AMEN
THIS IS THE VERY LAST EMAIL RESPONSE YOU WILL HEAR FROM ME.
SEE YOU IN COURT!!
"
Pearl Asian Mining and Greengold Ray - I assume everyone already knows the relation with Biogenex and the parent company of them all, Silicon Valley Exchange Company.
If not, here is a beggining of the chain of emails that explains it all. More, much more, from inside the personal computer of Pearl Asian Mining, direct to you.
"
Pearl Asian Mining Message to Investors
"A New Beginning"
From the computer of "Princess Bae Pearl Asian Pearlasia Gamboa Elvira Grace Mary Rebekah Mesaleah Ming Zhu Austin Gamboa Catiguman Katiguman Korem Ms. Tze Mach", and then some.
Here is the chain of emails
[Quote]"
---------- Forwarded message ----------
From: Emmanuel Tomas Cruz <matt.cruz@boviph.com>
Date: Fri, Dec 4, 2009 at 1:46 AM
Subject: Re: Meeting with Manolo and Other Concerns
To: "biogenexlab@gmail.com" <biogenexlab@gmail.com>
Hello Bae,
I fully understand your predicament. But I am glad that you are extending yourself to the modern technologies available to you. I fully agree that and idle mind creates an idle body and spirit, which leads to stagnation, and eventually, death. And besides, I don't believe in the "senior citizen" BS that all of us in the world are led to accept. For me, being a "senior citizen" is when you get promoted as a "hero" status, i.e, it's either you're dead or your face imprinted in money (laughs sarcastically).
Most importantly for me, I believe that only the carabaos grow old - if you have a youthful mind and disposition, you do not grow old, makes sense?
Well, enough bitching. I am just glad that I have met you, with your principles and kindness. Rest assured, there are also a handful of people who are above the poverty line who still look at things the way you perceive.
I am proud to say that I am one of them.
To reply to your queries, thank you very much for asking about my children. I have three boys, ages 16, 11, and 3. My eldest is graduating from high school and is looking forward to college life (I just hope I can find a stable source of income to provide him the education). My second son is enjoying his last few years in elementary, and is reaping high grades, and my youngest is a playful nursery school pupil who is adored by his teachers.
Also,
thank you very much for the confirmation of the payment.
This will very much make my children happy this season. I hope they will come to meet you as their impromptu "ninang" for 2009 :)
I'm saddened to know that you missed your cherished activity last year, as we all cannot be sure as to when sickness and disability will hit us. I am just thankful to the Lord that I am still healthy enough to work and stay alive. If you happen to push through with your trip back here this month, please let me know, so we can meet. I missed meeting you last October, as mentioned by Sir Manny.
As my favorite sci-fi character always says: Live long and prosper!
Best regards,
Matt Cruz
Mob: +63917 856 7677
--------------------------------------------------------------------------------
Friday, December 4, 2009 7:01 AM
A New Beginning
From: Rebekah Mesaleah <biogenexlab@gmail.com>To: "supermannytecson" <SUPERMANNYTECSON@yahoo.com>
Somehow, here is the former IT of Bonifacio who had cheated me over 1.000.000 Shares of my GRYE stocks.
Though Matt had never met me..he can see the Beauty and the ultimate mission I do for the under privileged people.
Again I woke up this morning, still wondering very depressed and sad!!
WHERE DID I GO WRONG??
WHAT DID I DO THAT MEN LEAVE ME JUST LIKE THAT??
EVEN THOUGH I THOUGHT I MET A RIGHTEOUS PERFECT MAN THE SECOND TIME WHOM I THOUGH WILL NEVER CHANGE, NOR LEAVE ME IRREGARDLESS OF WHAT I BECOME UNDER NO CIRCUMSTANCES... BECAUSE I THOUGHT THIS MAN WAS HOLY AND RIGHTEOUS.. READING THE BIBLE.. WRITING INTERPRETATIONS OF THE BIBLE::
BUT THE CITY OF ANGLES ( LOS ANGELES).. THE SIN CITY OF LAS VEGAS..THE CITY OF SODOM AND GOMORRAH.. THE CITY OF LUST, GREED, DISHONESTY, DRUGS, ALCOHOLISM, CHEATS, MATERIALISM. THE CITY THAT NEVER SLEEPS..,
THE "SATAN HAD WORKED SO HARD TO POLLUTE THE MINDS OF THE WEEAK MINDED SOUL.. WHO OPTED TO GO FOR THE ONE TIME PLEASURES OF LUSTS..SEX, WOMEN, DRUGS AND ALCOHOL!!!
I WAS DECEIVED, LIED TO AND CHEATED ON AND ON!!
I DONT KNOW THE TRUE ANSWER.. WHAT IS WRONG WITH ME??
What I don't understand is that how in the world that man I married to and the man I lived for over 10 years, would walk away from me, after living that long.. then all of a sudden..would say:
"i AM NO LONGER COMPATIBLE with HIM ! OR "YOU NEED TO HAVE A FACE LIFT"
"I WANT TO BE MARRIED BUT HAVE AN OPEN MARRIED"
"Oh You DONT TAKE CARE ABOUT ME,"
"Oh You CANNOT COOK ANYMORE'
EXCUSES, EXCUSES, EXCUSES...
Find WAYS TO BLAME ME
BECAUSE THEY CHANGED AND WANDERED INTO WHAT THEY THINK WAS "GREENER" PASTEUR OVER THE OTHER SIDE OF THE FENCE!!
After over ten years and after giving them children-- not just ordinary children but exceptuional children.
Yah the problem I did was I neglected to take care of myself.. after giving child, i lost control by spending time taking of my children.. I ate and ate...I became bloated and became fat and ugly, saggy face, became OLD...
Then they found and met these young attractive "women" whom they can "fall in LUST" ..
Then I AM NO LONGER FOR THESE MEN.. That I AM NOT COMPATIBLE!!
Somehow, I thought, BEAUTY was INSIDE ONES HEART & SOUL..WHICH WILL NEVER AGE NOR CHANGE
But I guess BEAUTY and COMPATIBILITY is ONLY ON HOW YOUR SEX WILL BE WITH THAT PERSON.
I AM DISGUSTED OF WHAT I HAVE TO GO THROUGH..
I AM DISGUSTED BECAUSE I WAS TOO SINCERE
I AM DISGUSTED BECAUSE I WAS AND CAN NEVER BE THE SAME YOUNG AND SKINNY
I AM DISGUSTED BECAUSE I WAS TOO NAIVE
I AM DISGUSTED BECAUSE I WAS TOO TRUSTING
I AM DISGUSTED BECAUSE I WAS TOO GIVING
I AM DISGUSTED BECAUSE I WAS TOO KIND
I AM DISGUSTED BECAUSE I WAS TOO GULLIBLE
I AM DISGUSTED BECAUSE I WAS TOO CARING
I AM DISGUSTED BECAUSE I WAS TOO MUCH TO KEEP UP WITH
I AM DISGUSTED BECAUSE I WAS TOO SMART
I AM DISGUSTED BECAUSE I WAS TOO SMART
I AM DISGUSTED BECAUSE I WAS TOO SMART
I AM DISGUSTED BECAUSE I WAS TOO SPIRITUAL
TOO SPIRITUAL
I AM DISGUSTED BECAUSE I WAS TOO LOYAL AND FAITHFUL!
THAT IS LIFE!!!
--------------------------------------------------------------------------------
"
Pearl Asian Mining Message to Investors
"A New Beginning"
From the computer of "Princess Bae Pearl Asian Pearlasia Gamboa Elvira Grace Mary Rebekah Mesaleah Ming Zhu Austin Gamboa Catiguman Katiguman Korem Ms. Tze Mach", and then some.
Here is the chain of emails
[Quote]"
---------- Forwarded message ----------
From: Emmanuel Tomas Cruz <matt.cruz@boviph.com>
Date: Fri, Dec 4, 2009 at 1:46 AM
Subject: Re: Meeting with Manolo and Other Concerns
To: "biogenexlab@gmail.com" <biogenexlab@gmail.com>
Hello Bae,
I fully understand your predicament. But I am glad that you are extending yourself to the modern technologies available to you. I fully agree that and idle mind creates an idle body and spirit, which leads to stagnation, and eventually, death. And besides, I don't believe in the "senior citizen" BS that all of us in the world are led to accept. For me, being a "senior citizen" is when you get promoted as a "hero" status, i.e, it's either you're dead or your face imprinted in money (laughs sarcastically).
Most importantly for me, I believe that only the carabaos grow old - if you have a youthful mind and disposition, you do not grow old, makes sense?
Well, enough bitching. I am just glad that I have met you, with your principles and kindness. Rest assured, there are also a handful of people who are above the poverty line who still look at things the way you perceive.
I am proud to say that I am one of them.
To reply to your queries, thank you very much for asking about my children. I have three boys, ages 16, 11, and 3. My eldest is graduating from high school and is looking forward to college life (I just hope I can find a stable source of income to provide him the education). My second son is enjoying his last few years in elementary, and is reaping high grades, and my youngest is a playful nursery school pupil who is adored by his teachers.
Also,
thank you very much for the confirmation of the payment.
This will very much make my children happy this season. I hope they will come to meet you as their impromptu "ninang" for 2009 :)
I'm saddened to know that you missed your cherished activity last year, as we all cannot be sure as to when sickness and disability will hit us. I am just thankful to the Lord that I am still healthy enough to work and stay alive. If you happen to push through with your trip back here this month, please let me know, so we can meet. I missed meeting you last October, as mentioned by Sir Manny.
As my favorite sci-fi character always says: Live long and prosper!
Best regards,
Matt Cruz
Mob: +63917 856 7677
--------------------------------------------------------------------------------
Friday, December 4, 2009 7:01 AM
A New Beginning
From: Rebekah Mesaleah <biogenexlab@gmail.com>To: "supermannytecson" <SUPERMANNYTECSON@yahoo.com>
Somehow, here is the former IT of Bonifacio who had cheated me over 1.000.000 Shares of my GRYE stocks.
Though Matt had never met me..he can see the Beauty and the ultimate mission I do for the under privileged people.
Again I woke up this morning, still wondering very depressed and sad!!
WHERE DID I GO WRONG??
WHAT DID I DO THAT MEN LEAVE ME JUST LIKE THAT??
EVEN THOUGH I THOUGHT I MET A RIGHTEOUS PERFECT MAN THE SECOND TIME WHOM I THOUGH WILL NEVER CHANGE, NOR LEAVE ME IRREGARDLESS OF WHAT I BECOME UNDER NO CIRCUMSTANCES... BECAUSE I THOUGHT THIS MAN WAS HOLY AND RIGHTEOUS.. READING THE BIBLE.. WRITING INTERPRETATIONS OF THE BIBLE::
BUT THE CITY OF ANGLES ( LOS ANGELES).. THE SIN CITY OF LAS VEGAS..THE CITY OF SODOM AND GOMORRAH.. THE CITY OF LUST, GREED, DISHONESTY, DRUGS, ALCOHOLISM, CHEATS, MATERIALISM. THE CITY THAT NEVER SLEEPS..,
THE "SATAN HAD WORKED SO HARD TO POLLUTE THE MINDS OF THE WEEAK MINDED SOUL.. WHO OPTED TO GO FOR THE ONE TIME PLEASURES OF LUSTS..SEX, WOMEN, DRUGS AND ALCOHOL!!!
I WAS DECEIVED, LIED TO AND CHEATED ON AND ON!!
I DONT KNOW THE TRUE ANSWER.. WHAT IS WRONG WITH ME??
What I don't understand is that how in the world that man I married to and the man I lived for over 10 years, would walk away from me, after living that long.. then all of a sudden..would say:
"i AM NO LONGER COMPATIBLE with HIM ! OR "YOU NEED TO HAVE A FACE LIFT"
"I WANT TO BE MARRIED BUT HAVE AN OPEN MARRIED"
"Oh You DONT TAKE CARE ABOUT ME,"
"Oh You CANNOT COOK ANYMORE'
EXCUSES, EXCUSES, EXCUSES...
Find WAYS TO BLAME ME
BECAUSE THEY CHANGED AND WANDERED INTO WHAT THEY THINK WAS "GREENER" PASTEUR OVER THE OTHER SIDE OF THE FENCE!!
After over ten years and after giving them children-- not just ordinary children but exceptuional children.
Yah the problem I did was I neglected to take care of myself.. after giving child, i lost control by spending time taking of my children.. I ate and ate...I became bloated and became fat and ugly, saggy face, became OLD...
Then they found and met these young attractive "women" whom they can "fall in LUST" ..
Then I AM NO LONGER FOR THESE MEN.. That I AM NOT COMPATIBLE!!
Somehow, I thought, BEAUTY was INSIDE ONES HEART & SOUL..WHICH WILL NEVER AGE NOR CHANGE
But I guess BEAUTY and COMPATIBILITY is ONLY ON HOW YOUR SEX WILL BE WITH THAT PERSON.
I AM DISGUSTED OF WHAT I HAVE TO GO THROUGH..
I AM DISGUSTED BECAUSE I WAS TOO SINCERE
I AM DISGUSTED BECAUSE I WAS AND CAN NEVER BE THE SAME YOUNG AND SKINNY
I AM DISGUSTED BECAUSE I WAS TOO NAIVE
I AM DISGUSTED BECAUSE I WAS TOO TRUSTING
I AM DISGUSTED BECAUSE I WAS TOO GIVING
I AM DISGUSTED BECAUSE I WAS TOO KIND
I AM DISGUSTED BECAUSE I WAS TOO GULLIBLE
I AM DISGUSTED BECAUSE I WAS TOO CARING
I AM DISGUSTED BECAUSE I WAS TOO MUCH TO KEEP UP WITH
I AM DISGUSTED BECAUSE I WAS TOO SMART
I AM DISGUSTED BECAUSE I WAS TOO SMART
I AM DISGUSTED BECAUSE I WAS TOO SMART
I AM DISGUSTED BECAUSE I WAS TOO SPIRITUAL
TOO SPIRITUAL
I AM DISGUSTED BECAUSE I WAS TOO LOYAL AND FAITHFUL!
THAT IS LIFE!!!
Dominion Melchizedek Email Message to all Investors in her various companies Pearl Asian Mining etc.
"A New Beginning"
From the computer of "Princess Bae Pearl Asian Pearlasia Gamboa Elvira Grace Mary Rebekah Mesaleah Ming Zhu Austin Gamboa Catiguman Katiguman Korem Ms. Tze Mach", and then some.
Here is the chain of emails
"
Friday, December 4, 2009 7:01 AM
A New Beginning
From: Rebekah Mesaleah <biogenexlab@gmail.com>To: "supermannytecson" <SUPERMANNYTECSON@yahoo.com>
Somehow, here is the former IT of Bonifacio who had cheated me over 1.000.000 Shares of my GRYE stocks.
Though Matt had never met me..he can see the Beauty and the ultimate mission I do for the under privileged people.
Again I woke up this morning, still wondering very depressed and sad!!
WHERE DID I GO WRONG??
WHAT DID I DO THAT MEN LEAVE ME JUST LIKE THAT??
EVEN THOUGH I THOUGHT I MET A RIGHTEOUS PERFECT MAN THE SECOND TIME WHOM I THOUGH WILL NEVER CHANGE, NOR LEAVE ME IRREGARDLESS OF WHAT I BECOME UNDER NO CIRCUMSTANCES... BECAUSE I THOUGHT THIS MAN WAS HOLY AND RIGHTEOUS.. READING THE BIBLE.. WRITING INTERPRETATIONS OF THE BIBLE::
BUT THE CITY OF ANGLES ( LOS ANGELES).. THE SIN CITY OF LAS VEGAS..THE CITY OF SODOM AND GOMORRAH.. THE CITY OF LUST, GREED, DISHONESTY, DRUGS, ALCOHOLISM, CHEATS, MATERIALISM. THE CITY THAT NEVER SLEEPS..,
THE "SATAN HAD WORKED SO HARD TO POLLUTE THE MINDS OF THE WEEAK MINDED SOUL.. WHO OPTED TO GO FOR THE ONE TIME PLEASURES OF LUSTS..SEX, WOMEN, DRUGS AND ALCOHOL!!!
I WAS DECEIVED,
LIED TO AND CHEATED ON AND ON!!
I DONT KNOW THE TRUE ANSWER.. WHAT IS WRONG WITH ME??
What I don't understand is that how in the world that man I married to and the man I lived for over 10 years, would walk away from me, after living that long.. then all of a sudden..would say:
"i AM NO LONGER COMPATIBLE with HIM ! OR "YOU NEED TO HAVE A FACE LIFT"
"I WANT TO BE MARRIED BUT HAVE AN OPEN MARRIED"
"Oh You DONT TAKE CARE ABOUT ME,"
"Oh You CANNOT COOK ANYMORE'
EXCUSES, EXCUSES, EXCUSES...
Find WAYS TO BLAME ME
BECAUSE THEY CHANGED AND WANDERED INTO WHAT THEY THINK WAS "GREENER" PASTEUR OVER THE OTHER SIDE OF THE FENCE!!
After over ten years and after giving them children-- not just ordinary children but exceptuional children.
Yah the problem I did was I neglected to take care of myself.. after giving child, i lost control by spending time taking of my children.. I ate and ate...I became bloated and became fat and ugly, saggy face, became OLD...
Then they found and met these young attractive "women" whom they can "fall in LUST" ..
Then I AM NO LONGER FOR THESE MEN.. That I AM NOT COMPATIBLE!!
Somehow, I thought, BEAUTY was INSIDE ONES HEART & SOUL..WHICH WILL NEVER AGE NOR CHANGE
But I guess BEAUTY and COMPATIBILITY is ONLY ON HOW YOUR SEX WILL BE WITH THAT PERSON.
I AM DISGUSTED OF WHAT I HAVE TO GO THROUGH..
I AM DISGUSTED BECAUSE I WAS TOO SINCERE
I AM DISGUSTED BECAUSE I WAS AND CAN NEVER BE THE SAME YOUNG AND SKINNY
I AM DISGUSTED BECAUSE I WAS TOO NAIVE
I AM DISGUSTED BECAUSE I WAS TOO TRUSTING
I AM DISGUSTED BECAUSE I WAS TOO GIVING
I AM DISGUSTED BECAUSE I WAS TOO KIND
I AM DISGUSTED BECAUSE I WAS TOO GULLIBLE
I AM DISGUSTED BECAUSE I WAS TOO CARING
I AM DISGUSTED BECAUSE I WAS TOO MUCH TO KEEP UP WITH
I AM DISGUSTED BECAUSE I WAS TOO SMART
I AM DISGUSTED BECAUSE I WAS TOO SMART
I AM DISGUSTED BECAUSE I WAS TOO SMART
I AM DISGUSTED BECAUSE I WAS TOO SPIRITUAL
TOO SPIRITUAL
I AM DISGUSTED BECAUSE I WAS TOO LOYAL AND FAITHFUL!
THAT IS LIFE!!!
---------- Forwarded message ----------
From: Emmanuel Tomas Cruz <matt.cruz@boviph.com>
Date: Fri, Dec 4, 2009 at 1:46 AM
Subject: Re: Meeting with Manolo and Other Concerns
To: "biogenexlab@gmail.com" <biogenexlab@gmail.com>
Hello Bae,
I fully understand your predicament. But I am glad that you are extending yourself to the modern technologies available to you. I fully agree that and idle mind creates an idle body and spirit, which leads to stagnation, and eventually, death. And besides, I don't believe in the "senior citizen" BS that all of us in the world are led to accept. For me, being a "senior citizen" is when you get promoted as a "hero" status, i.e, it's either you're dead or your face imprinted in money (laughs sarcastically).
Most importantly for me, I believe that only the carabaos grow old - if you have a youthful mind and disposition, you do not grow old, makes sense?
Well, enough bitching. I am just glad that I have met you, with your principles and kindness. Rest assured, there are also a handful of people who are above the poverty line who still look at things the way you perceive.
I am proud to say that I am one of them.
To reply to your queries, thank you very much for asking about my children. I have three boys, ages 16, 11, and 3. My eldest is graduating from high school and is looking forward to college life (I just hope I can find a stable source of income to provide him the education). My second son is enjoying his last few years in elementary, and is reaping high grades, and my youngest is a playful nursery school pupil who is adored by his teachers.
Also, thank you very much for the confirmation of the payment. This will very much make my children happy this season. I hope they will come to meet you as their impromptu "ninang" for 2009 :)
I'm saddened to know that you missed your cherished activity last year, as we all cannot be sure as to when sickness and disability will hit us. I am just thankful to the Lord that I am still healthy enough to work and stay alive. If you happen to push through with your trip back here this month, please let me know, so we can meet. I missed meeting you last October, as mentioned by Sir Manny.
As my favorite sci-fi character always says: Live long and prosper!
Best regards,
Matt Cruz
Mob: +63917 856 7677
--------------------------------------------------------------------------------
"
Email from her computer as opposed to out of her cell phone emails, and as opposed to texts, which Data Mining "Mine Watcher" cannot access all of in full, like Mina can access the emails in the computer.
Her preferred method of communication is texting, and her "long, rambling letter" emails (thats what the Sacramento Bee called her snail mail letters in 1995, see my other post for the complete article) cannot be done on text. Pearlasia Gamboa's Melchizedek husband, David Korem (Mark Logan Pedley) even commented (I already posted that email from him, but I will put it back up again if you request) that the best way to promote stocks (i.e., to pump, before the dump) is via text.
But she still sends out some emails via cell phone, not via computer. They just are not as utterly... um, utterly and competely... um... what it the word I am looking for? Washington Post called it a "bizarre labyrinth", but they were trying to use neutral and objective wording so as to preserve joiurnalistic standards.
(Aside - Kitt, I like your cyclopean image at your page at Ihub)
The funniest thing about Hazemach and Woodside Priory is that by stealing the Jaguar and its boxes of documents, just when the arrests are going to be made, Hazemach has saved Robert Rooks and Kim Richards, and Pearlasia Gamboa will be blamed for all of the stuff Rooks did, not Richards and Rooks.
The documents were being gathered to prosecute Rooks and Kim Richards, and their Applejuice Productions, and Allied Artists International, exchanged for Gamboa's Merit Diversified.
Since the documents are not avaible, Gamboa will take the fall for RIchards and Rooks, because withuot the documents, it looks like Gamboa was behind all of the Merit Diversified stuff, not Rooks (maybe she really was, FBI.)
Hazemach will be arrested for theft of documents, the same documents that would have saved his mother, and put Rooks in prison. LOL!
The funniest thing about Hazemach is that by stealing the Jaguar and its boxes of documents, just when the arrests are going to be made, Hazemach has saved Robert Rooks and Kim Richards, and Pearlasia Gamboa will be blamed for all of the stuff Rooks did, not Richards and Rooks.
The documents were being gathered to prosecute Rooks and Kim Richards, and their Applejuice Productions, and Allied Artists International, exchanged for Gamboa's Merit Diversified.
Since the documents are not avaible, Gamboa will take the fall for RIchards and Rooks, because withuot the documents, it looks like Gamboa was behind all of the Merit Diversified stuff, not Rooks (maybe she really was, FBI.)
Hazemach will be arrested for theft of documents, the same documents that would have saved his mother, and put Rooks in prison. LOL!
Solicitation of Murder, PAIM, Pearl Asian Mining, Raymond James Austin, Hazemach, Catholic Church Woodside Priory Communications Director Sean Brown and Greengold Ray Energies Marketing Direcor Peter Trudelle, PAIM, Robert Rooks, Superdome, ISIN, CUSIP, United Assurance Company Limited, Allied Artists Pictures Corporation, Kimball Dean Richards, David Hasselhoff of Baywatch and Bo Stefan Eriksson adn SGVTA, Adi Da Cult and Craig Lesser, Pearl Asian Mining
I posted ISIN and CUSIP numbers of Rooks' UAC, asking for help tracking them down. Thanks to everyone who helped so far.
But how did Rooks and his United Assurance Company Limited get away with trying to buy the Superdome, getting front page national media, politicians, City Councils, law enforcement, and all sorts of scrutiny, if it is all a fraud. Why was there not a single newsd story that it was all a fraud if ROoks is not rich? HOw did he live at 1156 Shadow Hill, Beverly Hills 90210, with David Korem (Mark Logan Pedley) and Pearlasia Gamboa - http://en.wikipedia.org/wiki/Private_residences_in_Beverly_Hills#1156_Shadow_Hill_Way , if he is not rich. That is the biggest mansion in Beverly Hills! ?????
You can post this and your message at the DD Fraud board for others to reply if you want
I will post the contract for the fraud Hasselhoff pulled on Gamboa and Rooks for Richards in 2000, trading Merit Diversified shares for Allied Artists shares. Kimball Dean RIchards solicited the murder of a cop, and bugged the Sheriff's offices to pre-alert drug dealers of busts. Solicitation of Murder in Securities Fraud Gamboa-Pedley-Rooks-Richars Allied Artists (David Korem transfer agent) Crime Ring
http://news.google.com/newspapers?id=z61PAAAAIBAJ&sjid=d1MDAAAAIBAJ&pg=4598,1097763&dq=richards+allied+artists+mojave+miner+solicit&hl=en
If you like the document image links we are posting elsewhere as on Quatloos! http://www.quatloos.com/Q-Forum/viewtopic.php?f=4&t=7178&start=40 about David Hasselhoff and Allied Artists, and the San Gabriel Valley Transit Authority, wait until you see the documents data miner MineWatcher, of Bourbaki and the T.H. Huxley X-Club, has dug up on Donald Trump for the Laura Huxley of the Huxley Family, and for the Korean Veterans predident Hae Kim!
Solicitation of Murder, Robert Rooks, Superdome, ISIN, CUSIP, United Assurance Company Limited, Allied Artists Pictures Corporation, Kimball Dean Richards, David Hasselhoff of Baywatch and Bo Stefan Eriksson adn SGVTA, Adi Da Cult and Craig Lesser
I posted ISIN and CUSIP numbers of Rooks' UAC, asking for help tracking them down. Thanks to everyone who helped so far.
But how did Rooks and his United Assurance Company Limited get away with trying to buy the Superdome, getting front page national media, politicians, City Councils, law enforcement, and all sorts of scrutiny, if it is all a fraud. Why was there not a single newsd story that it was all a fraud if ROoks is not rich? HOw did he live at 1156 Shadow Hill, Beverly Hills 90210, with David Korem (Mark Logan Pedley) and Pearlasia Gamboa - http://en.wikipedia.org/wiki/Private_residences_in_Beverly_Hills#1156_Shadow_Hill_Way , if he is not rich. That is the biggest mansion in Beverly Hills! ?????
You can post this and your message at the DD Fraud board for others to reply if you want
I will post the contract for the fraud Hasselhoff pulled on Gamboa and Rooks for Richards in 2000, trading Merit Diversified shares for Allied Artists shares. Kimball Dean RIchards solicited the murder of a cop, and bugged the Sheriff's offices to pre-alert drug dealers of busts.
http://news.google.com/newspapers?id=z61PAAAAIBAJ&sjid=d1MDAAAAIBAJ&pg=4598,1097763&dq=richards+allied+artists+mojave+miner+solicit&hl=en
If you like the document image links we are posting elsewhere as on Quatloos! http://www.quatloos.com/Q-Forum/viewtopic.php?f=4&t=7178&start=40 about David Hasselhoff and Allied Artists, and the San Gabriel Valley Transit Authority, wait until you see the documents data miner MineWatcher, of Bourbaki and the T.H. Huxley X-Club, has dug up on Donald Trump for the Laura Huxley of the Huxley Family, and for the Korean Veterans predident Hae Kim!
more Wikipedia Editors at IHub, too bad there are not more of them. Anyone can edit there. Please join the anti-fraudster forces there, and write an article about your favorite fraudster, and I will help you edit it if you post the link here.
There are over 20 Wikipedia editors who contributed to that article, including some very experienced editors who have been around for a very long time.
Bourbaki is a group of mathematicians who publish under one name.
http://en.wikipedia.org/wiki/Nicolas_Bourbaki
The Thomas Henry Huxley X-Club, the original X-Men, http://en.wikipedia.org/wiki/X_Club was reconstituted by Aldous Huxley's wife, Laura Huxley, in 2007, when she had attorney Peter Kim creaate the Huxley Family Foundation, http://en.wikipedia.org/wiki/Huxley_Family with also with the same kind of people as the original X-Club, so it really exists and fights crimes, just like in the Numbers TV series (but we are not as smart as those fictitious mathematicians, No one at Caltech is.)
(And I am at Stanford and MIT, I was only at Caltech because I was dating a Caltech prof for a few years)
Thomas Henry Huxley coined the word "Agnostic" (the name of our Journal), which meand "no knowledge" (A-Gnostic), and as "Charles Darwin's Builldog", T.H. Huxley and the X-Club went after fraudsters in relieion and pseudoscience.
T.H. Huxley was the guy who empirically proved all religious creation myths false, an earth chaning event, by proving common ancestry of apes and humans, as a polymath autodidact paelontologist and comparative anatomist.
We are branching out from attacking religious fraud, like the phony Mother Theresa "miracles" to get funds into the Church with another phony sainthood (Gamboa operated in Bangladesh with phony alternative medicine, just like Mother Teresa, who Gamboa likes to compare her methods with), pseudoscience, junk science in the courts, alternative medicine, etc. We are now also investigating securities fraud, with mathematical methods.
The Thomas Henry Huxley X-Club, the original X-Men, http://en.wikipedia.org/wiki/X_Club was reconstituted by Aldous Huxley's wife, Laura Huxley, in 2007, when she had attorney Peter Kim creaate the Huxley Family Foundation, http://en.wikipedia.org/wiki/Huxley_Family with also with the same kind of people as the original X-Club, so it really exists and fights crimes, just like in the Numbers TV series (but we are not as smart as those fictitious mathematicians, No one at Caltech is.)
(And I am at Stanford and MIT, I was only at Caltech because I was dating a Caltech prof for a few years)
Thomas Henry Huxley coined the word "Agnostic" (the name of our Journal), which meand "no knowledge" (A-Gnostic), and as "Charles Darwin's Builldog", T.H. Huxley and the X-Club went after fraudsters in relieion and pseudoscience.
T.H. Huxley was the guy who empirically proved all religious creation myths false, an earth chaning event, by proving common ancestry of apes and humans, as a polymath autodidact paelontologist and comparative anatomist.
We are branching out from attacking religious fraud, like the phony Mother Theresa "miracles" to get funds into the Church with another phony sainthood (Gamboa operated in Bangladesh with phony alternative medicine, just like Mother Teresa, who Gamboa likes to compare her methods with), pseudoscience, junk science in the courts, alternative medicine, etc. We are now also investigating securities fraud, with mathematical methods.
Bourbaki is a group of mathematicians who publish under one name.
http://en.wikipedia.org/wiki/Nicolas_Bourbaki
Lesser Diesel Enterprises - Louis Lesser Enterprises
Bourbaki is a group of mathematicians who publish under one name. (Google it.)
I am Eric Diesel - of Lesser Diesel Enterprises (formerly Louis Lesser Enterprises )http://en.wikipedia.org/wiki/Louis_Lesser#Louis_Lesser_Enterprises.2C_Inc.
David Burkenroad and Peter Kim are our attorneys. Peter Kims dad, Hae Kim, is president of Korean Veterans of America WEstern Region, the nuber 3 position, and he presented me with the Ambassador for Peace Award from the Republic of Korea, that Gamboa Stole, and that I won when it should have been Laura Huxley who won it (The late Laura was the wife of peace activist and North Korea expert Aldous Huxley, and Leonardo Dicaprio is starring in Brave New World,, now in production under Leo's dad George Dicaprio.)
Hang on to your PAIM and ZNext Mining Shares, you WILL Recover.
It IS good. Louis Lesser's attorney (http://en.wikipedia.org/wiki/Louis_Lesser) is organizing a class action suit against the Catholic Church, because it knowingly aided and abetted Pearl Asian Mining for years, laundering the fraud money in exchange for huge donations to the Church (the same old story of a thousand years of operation). When I tried to report this to the feds, Sean Brown, the Catholic Church Woodside Priory tried to shut down the internet service of the jounralist whose house I was being sheltered in because of the threat to cut off my hands for reporting, which the Catholic Church tipped off Gamboa to my doing, which resulted in the electronic threat, which the Secret Service Electronic Crimes Unit caught.
Present when Time Warner called the reporter, Burce Shutan, was an award winning reporter for the New York Times and Washington Post, picking up Bruce to go to the LA Press Club speech given by the chief editor of Los Angeles Magazine, to talk to her about the Gamboa and Catholic Church story, on hold because of the exclusive given to Peter Jamison at the San Francisco Weekly. Hollywood writers could not have written a bizarre, but happy, ending any better.
The upshot is, YOU WILL GET ALL OF YOUR MONEY BACK, plus paind and suffereing anc loss of opportunity, from the Catholic Church, where all of Gamboa's money goes as doonations to be laundered under a claim of first amendment religious secrecy.
Contact EricDiesel1@yahoo.com or 818-824-2612, president and CEO of Lesser Diesel Enterprises (formerly Louis Lesser Enterprises) and Chair of the Laura Huxley's Huxley Family Foundation.
Louis Lesser had his name used repeatedly, and was defrauded of billions. He is not worried about recovery. He was Warren Buffet's mentor and Howard Hughes' landlord, and partners with JFK in Barrington Plaza and nuclear fallout shelters in the peak of the cold war. He is 96 years old now, and is not worried about a quick recovery of his billions lost to Gamboa in securities fraud, since the Caltholic Church has deep pockets. Hang on to your shares, and tell everyone you know to contact Contact EricDiesel1@yahoo.com or 818-824-2612, president and CEO of Lesser Diesel Enterprises (formerly Louis Lesser Enterprises) and Chair of the Laura Huxley's Huxley Family Foundation.
Also report to the FBI Special Agent Fueling and Peter Jamison of the SF Weekly.
When suing the Catholic Church in a class action lawsuit, the more the merrier! :)
Post this ":)" if you agree, and remember to report to the FBI and SF Weekly, and to join the class action suit.
Sacramento Bee and Indiana Star and California Department of Financial Institutions
Indiana Star
"Indiana trying to expel `phantom' Asia Pacific Bank
The story of the mysterious financial company and state regulators' efforts to shut it down reads like a novel full of global intrigue and biblical ties.
Indianapolis Star - Indianapolis, Ind.
Author: SP DINNEN
Date: Nov 9, 1994
Start Page: E.1
Section: BUSINESS
Text Word Count: 861
Document Text
S.P. DINNEN
The State of Indiana is about to sever its business relations with The Dominion of Melchizedek.
A diplomatic faux pas aborning? Before you call in Jimmy Carter to mediate, consider that as near as anyone can determine, there's no such place as Melchizedek.
By now even the people at the Indiana secretary of state's corporations division office know that. They may wish they'd learned it three years ago when Asia Pacific Bank Ltd., listing a charter from Melchizedek, asked for, and got, permission to do business in Indiana.
No one is quite sure what Asia Pacific has been up to since then. Only one customer has been found who did business with it, and nobody has filed complaints of improper activities. But banking regulators are wary, and the case has exposed a weak link at the corporations division office, which one official said has no examiners to test the validity of any claim made on a business application.
In 1991, state officials accepted papers from Asia Pacific that listed Melchizedek as the sovereignty where it was chartered. Aside from betraying a poor grip on geography, the application process showed that no one at the office realized that anyone using the word "bank" needed to be licensed by the Indiana Department of Financial Institutions.
Sometime after 1991, the department, which oversees banks and savings and loans, got wind that Asia Pacific had an Indianapolis office. Eric Roberts, a Financial Institutions official, said several attempts have been made to make Asia Pacific go away. It has been a slippery chase, as Asia Pacific has no offices other than a telephone answering service. And no apparent customers or complaining victims. "I talked to the FBI. No one's been burned by them," said Roberts. About the only customer anyone has found is Leon Hooten, a Houston psychiatrist who puts together business deals. Hooten said that after he learned Asia Pacific was willing to execute a letter of credit for a business deal he was working on, he checked its credentials with Indiana. The secretary of state's office told Hooten in June that Asia Pacific was authorized to do business in Indiana.
That venture eventually fell through, but Hooten said he recovered his money from Asia Pacific. He's mad at Indiana for what he views as a foul-up, but had no hard feelings for Asia Pacific. "They did everything they said they would do," said Hooten. In June, state officials received more papers from Asia Pacific. This time it wanted authority for a subsidiary, Bankasia A.G. No dice, replied Michael W. Padgett, deputy secretary of state. If a company wants to call itself a bank, Padgett wrote, it has to be organized as one.
In September, Padgett notified Asia Pacific that he intended to revoke its authority to do business in Indiana because it held incorporation papers from an unrecognized political entity, Melchizedek. Padgett said last week that he was telephoned by PearlAsia , who describes herself as the president of both Asia Pacific and Melchizedek. She told him that in her tongue the word "bank" doesn't necessarily mean bank.
"I said, `Well, it means bank in English, so you can't use it,' " Padgett said. Bank means bank in California, too, where authorities have sued Bankasia and PearlAsia to get her to stop using that four-letter word. California got into the act because Asia Pacific's U.S. offices (headquarters are in Shanghai, China) are in tiny Big Bend, Calif.
The federal Office of the Comptroller of the Currency also has issued a warning about the bank. "There were a number of letters of credit issued by this phony bank which appeared in circulation," said John Shockey, special assistant at the Office of the Comptroller of the Currency. "It's a phantom bank."
When she was reached in Big Bend, which also houses a Melchizedekian Consulate, PearlAsia said she didn't know what all the huff is about. In response to written questions, she said Asia Pacific and Bankasia have never really conducted business in Indiana and use the Indianapolis offices only "to facilitate communications."
color=red]PearlAsia, also known as Elvira Gamboa[/color], produced documents that show Melchizedek is joining the global community. Included was a listing for Melchizedek's embassy in the Washington, D.C., telephone book and a declaration of its sovereignty.
"The Bible defines the Dominion of Melchizedek as an eternal state of peace and righteousness," PearlAsia wrote. She perhaps was referring to a mention in the Old Testament of a king called Melchizedek. Another document contended that earlier this year Melchizedek teamed up with Ruthenians, a people from eastern Slovakia and western Ukraine, to form what they call the Ruthenian Dominion of Melchizedek. It has a constitution, official languages of English, Hebrew and Ruthenian, and in 1993 won diplomatic recognition from the Central African Republic.
Though some may be confused by the twists of bank regulations and nation/non-nation status, Melchizedekian officials appear to be taking these assaults in stride. A call to their California consulate was answered by a man who said he was unable to take a message. He said he was in a hot tub
of sorts at the moment and didn't have a note pad.
Abstract (Document Summary)
[...] banking regulators are wary, and the case has exposed a weak link at the corporations division office, which one official said has no examiners to test the validity of any claim made on a business application. "There were a number of letters of credit issued by this phony bank which appeared in circulation," said John Shockey, special assistant at the Office of the Comptroller of the Currency."
“Sacramento Bee Document
Sunday, April 3, 2011 12:26 PM
From:
"NewsBank -- service provider for Sacramento Bee Archives" <sacbee@newsbank.com>
Add sender to Contacts
To:
EricDiesel1@yahoo.com
The Sacramento Bee
SACRAMENTO BEE
February 13, 1995
"NATION' WAGING "SPIRITUAL WAR' ON STATE OFFICIAL
Author: Michael G. Wagner Bee Staff Writer
Edition: METRO FINAL
Section: METRO
Page: B1
Estimated printed pages: 3
Article Text:
Pearlasia, president of the Dominion of Melchizedek, has declared war on a California deputy attorney general.
State and U.S. officials are not too concerned, since they say the Dominion of Melchizedek exists only in the minds of a few people and may be the front for illegal activity. On the other hand, Pearlasia says the state of California doesn't exist .
The declaration of "spiritual war" from the leader of the "ecclesiastical sovereignty" was the latest salvo in an odd legal skirmish that began last June when Pearlasia, also known as Elvira Gamboa, came to the attention of the California State Banking Department.
She had tried to obtain a $20,000 auto loan from a small Shasta County bank, identifying herself as an official of "Bankasia A.G.," said Steven Suchil, Banking Department counsel, and the local bank alerted the state.
Suchil wrote to Pearlasia, admonishing her that only entities authorized by the superintendent of banking could call themselves banks.
Although it isn't known whether she ever accepted a deposit or transacted any real banking in California, authorities sued her in Shasta County Superior Court to stop her from doing business as any of 11 different banks, such as the Zurich Credit Bankers A.G. or Asia Pacific Bank Ltd.
But Pearlasia and her Dominion of Melchizedek decided to fight - after a fashion.
"Under the Constitution of the Dominion of Melchizedek," Pearlasia wrote in a Feb. 1 letter, "we hereby declare spiritual war on all California government officials of your character, not to harm, but only to bless our enemies."
"I will do metaphysical battle with you in your dream state," she wrote to Steven Green, the deputy attorney general who represents the Banking Department against Pearlasia in Shasta County, "and if you interpret your dreams correctly you will know that I am the victor."
Although amused by Pearlasia's unusual letters, Green said the matter has a serious s! ide. The concern, he said, is Pearlasia's relationship to a Tahoe-area man who calls himself Branch Vinedresser (alias David Korem, Mark Logan Pedley) . Vinedresser, according to state officials and published accounts, is a pseudonym for Mark Logan Pedley, a former Sacramento man twice convicted of fraud for his involvement in a real estate swindle and a scam involving the conversion of Mexican pesos into dollars.
The Dominion of Melchizedek, authorities say, is the invention of Vinedresser/Pedley, who found the name in the Old Testament and may have recently moved its headquarters to the remote mountainous area of Shasta County called Big Bend.
"Melchizedek doesn't exist, it's a scam," said Dan Kiser, a cartographer with the U.S. Geographer, a branch of the State Department. "It doesn't exist except in the minds of the people trying to scam others."
The fictitious dominion first came to his branch's attention in 1991, Kiser said, "when a gentleman from Texas, trying to solicit funds, called jus! t to verify whether we recognized such a country. We don't."
Kiser said the matter was turned over to the FBI. "This was more of a legal or criminal issue," he said.
Nevada authorities investigated Vinedresser and Melchizedek after Forbes Magazine published stories in 1991 that Vinedresser was selling Melchizedekian corporate charters, officials said, including one that figured prominently in an offshore insurance scam that operated in California. The company, California Pacific Bankers & Insurance Ltd., was shut down by the California Department of Insurance.
Authorities now are trying to determine whether Vinedresser "has just changed the location to Shasta County," Green said. "I do not believe that Pearlasia came up with these names and activities on her own and I don't find it to be a coincidence that Vinedresser and she are living together," Green said.
Vinedresser was convicted of mail and interstate fraud in 1983 and sentenced to three years in prison for selling land he didn't own in Sacramento , according to officials and published accounts. He was convicted again in 1986 for the peso conversion scam and served a brief prison sentence in Nevada.
In a long, rambling letter with 36 pages of attachments faxed to The Bee last Tuesday, Pearlasia, wrote, "There has never been a bank in Big Bend California !!! and California knows that well!!!" She went on to state that the dominion is not involved in the insurance industry in California.
Among the attachments was a January 1995 "profile" of the dominion, describing it as "an ecclesiastical and constitutional sovereignty" with land and treaty affiliations with the Ruthenian People, a cultural group from a region in Ukraine as well as a small Polynesian island 1,000 miles south of Tahiti. The dominion claims this island territory is represented by an ambassador named Harvey Penguini, Suchil said.
Meanwhile, until Pearlasia agrees to cease operating in California, the legal case will continue, Green said.
And that may keep the spiritual war alive. "The world is a very big place, and for you to categorically deny the existence of the Dominion of Melchizedek, gives me the right to say the state of California does not exist," Pearlasia wrote to Green. "Therefore, it being a figment of your imagination, I can ignore your legal proceedings (harassment)."
“
"Department of Financial Institution Complaint
Monday, April 4, 2011 5:24 PM
From: "consumer@dfi.ca.gov" <consumer@dfi.ca.gov>To: EricDiesel1@yahoo.com
Dear: Eric Diesel
Thank you for submitting your question/complaint online to the California Department of Financial Institutions’ Consumer Services Office. Most submissions are reviewed and responded to within one to three business days.
The information you submitted is listed below. If you discover any incorrect information,please contact us at 1-800-622-0620.
Institution Name: BankAsia AG, Redwood City, CA
Date Submitted: 4/4/2011 5:24:23 PM
Submitted By: Eric Diesel
Address: PO Box 95157
Address: San Jose, CA, 95157
Phone: (818) 824-2612
Email: EricDiesel1@yahoo.com
--------------------------------------------------------------------------------
Complaint Detail:
Pearlasia Gamboa and her sons, Hazemach Hazemach and Raymond James Austin, live in California and said they owned a bank called BankAsia AG. They operate from Redwood City, CA. I wired about $302,000.00 into their BankAsia AG, and they took off with my money. I was financially ruined as a result. I read in the Washington Post, the Sacramento Bee, and the Indiana Star newspapers, that the California State Banking Department got a court order for Gamboa to stop saying she was a banker and owned BankAsia AG, all the way back in 1995. But according to the newspapers in this encyclopedia article's reference section ( en.wikipedia.org/wiki/Pearlasia_Gamboa ), she has operated freely in California ever since the State of California got the court order for her to stop. I lost $302,000.00, and she and her son are flying around the world with my money, when they are not in Redwood City.
--------------------------------------------------------------------------------
Desired Resolution:
Return of my $302,000.00. Prosecution of these three to finally stop their 15 year long bank fraud scheme of representing they own a bank in California. Referral to proper State agencies.
Sincerely
Consumer Services Office
California Department of Financial Institutions"
BankAsia Crimes of Hazemach and Raymond James Austin, Department of Financial Institution Complaint against Pearlasia Gamboa, Hazemach, and Ray Austin
Hazemach, Raymond James Austin, and Pearlasia Gamboa are going to prison. They had their chance to return the BankAsia AG money, and refused to wire it or send a cashiers check.
Indiana Star
"Indiana trying to expel `phantom' Asia Pacific Bank
The story of the mysterious financial company and state regulators' efforts to shut it down reads like a novel full of global intrigue and biblical ties.
Indianapolis Star - Indianapolis, Ind.
Author: SP DINNEN
Date: Nov 9, 1994
Start Page: E.1
Section: BUSINESS
Text Word Count: 861
Document Text
S.P. DINNEN
The State of Indiana is about to sever its business relations with The Dominion of Melchizedek.
A diplomatic faux pas aborning? Before you call in Jimmy Carter to mediate, consider that as near as anyone can determine, there's no such place as Melchizedek.
By now even the people at the Indiana secretary of state's corporations division office know that. They may wish they'd learned it three years ago when Asia Pacific Bank Ltd., listing a charter from Melchizedek, asked for, and got, permission to do business in Indiana.
No one is quite sure what Asia Pacific has been up to since then. Only one customer has been found who did business with it, and nobody has filed complaints of improper activities. But banking regulators are wary, and the case has exposed a weak link at the corporations division office, which one official said has no examiners to test the validity of any claim made on a business application.
In 1991, state officials accepted papers from Asia Pacific that listed Melchizedek as the sovereignty where it was chartered. Aside from betraying a poor grip on geography, the application process showed that no one at the office realized that anyone using the word "bank" needed to be licensed by the Indiana Department of Financial Institutions.
Sometime after 1991, the department, which oversees banks and savings and loans, got wind that Asia Pacific had an Indianapolis office. Eric Roberts, a Financial Institutions official, said several attempts have been made to make Asia Pacific go away. It has been a slippery chase, as Asia Pacific has no offices other than a telephone answering service. And no apparent customers or complaining victims. "I talked to the FBI. No one's been burned by them," said Roberts. About the only customer anyone has found is Leon Hooten, a Houston psychiatrist who puts together business deals. Hooten said that after he learned Asia Pacific was willing to execute a letter of credit for a business deal he was working on, he checked its credentials with Indiana. The secretary of state's office told Hooten in June that Asia Pacific was authorized to do business in Indiana.
That venture eventually fell through, but Hooten said he recovered his money from Asia Pacific. He's mad at Indiana for what he views as a foul-up, but had no hard feelings for Asia Pacific. "They did everything they said they would do," said Hooten. In June, state officials received more papers from Asia Pacific. This time it wanted authority for a subsidiary, Bankasia A.G. No dice, replied Michael W. Padgett, deputy secretary of state. If a company wants to call itself a bank, Padgett wrote, it has to be organized as one.
In September, Padgett notified Asia Pacific that he intended to revoke its authority to do business in Indiana because it held incorporation papers from an unrecognized political entity, Melchizedek. Padgett said last week that he was telephoned by PearlAsia , who describes herself as the president of both Asia Pacific and Melchizedek. She told him that in her tongue the word "bank" doesn't necessarily mean bank.
"I said, `Well, it means bank in English, so you can't use it,' " Padgett said. Bank means bank in California, too, where authorities have sued Bankasia and PearlAsia to get her to stop using that four-letter word. California got into the act because Asia Pacific's U.S. offices (headquarters are in Shanghai, China) are in tiny Big Bend, Calif.
The federal Office of the Comptroller of the Currency also has issued a warning about the bank. "There were a number of letters of credit issued by this phony bank which appeared in circulation," said John Shockey, special assistant at the Office of the Comptroller of the Currency. "It's a phantom bank."
When she was reached in Big Bend, which also houses a Melchizedekian Consulate, PearlAsia said she didn't know what all the huff is about. In response to written questions, she said Asia Pacific and Bankasia have never really conducted business in Indiana and use the Indianapolis offices only "to facilitate communications."
color=red]PearlAsia, also known as Elvira Gamboa[/color], produced documents that show Melchizedek is joining the global community. Included was a listing for Melchizedek's embassy in the Washington, D.C., telephone book and a declaration of its sovereignty.
"The Bible defines the Dominion of Melchizedek as an eternal state of peace and righteousness," PearlAsia wrote. She perhaps was referring to a mention in the Old Testament of a king called Melchizedek. Another document contended that earlier this year Melchizedek teamed up with Ruthenians, a people from eastern Slovakia and western Ukraine, to form what they call the Ruthenian Dominion of Melchizedek. It has a constitution, official languages of English, Hebrew and Ruthenian, and in 1993 won diplomatic recognition from the Central African Republic.
Though some may be confused by the twists of bank regulations and nation/non-nation status, Melchizedekian officials appear to be taking these assaults in stride. A call to their California consulate was answered by a man who said he was unable to take a message. He said he was in a hot tub
of sorts at the moment and didn't have a note pad.
Abstract (Document Summary)
[...] banking regulators are wary, and the case has exposed a weak link at the corporations division office, which one official said has no examiners to test the validity of any claim made on a business application. "There were a number of letters of credit issued by this phony bank which appeared in circulation," said John Shockey, special assistant at the Office of the Comptroller of the Currency."
“Sacramento Bee Document
Sunday, April 3, 2011 12:26 PM
From:
"NewsBank -- service provider for Sacramento Bee Archives" <sacbee@newsbank.com>
Add sender to Contacts
To:
EricDiesel1@yahoo.com
The Sacramento Bee
SACRAMENTO BEE
February 13, 1995
"NATION' WAGING "SPIRITUAL WAR' ON STATE OFFICIAL
Author: Michael G. Wagner Bee Staff Writer
Edition: METRO FINAL
Section: METRO
Page: B1
Estimated printed pages: 3
Article Text:
Pearlasia, president of the Dominion of Melchizedek, has declared war on a California deputy attorney general.
State and U.S. officials are not too concerned, since they say the Dominion of Melchizedek exists only in the minds of a few people and may be the front for illegal activity. On the other hand, Pearlasia says the state of California doesn't exist .
The declaration of "spiritual war" from the leader of the "ecclesiastical sovereignty" was the latest salvo in an odd legal skirmish that began last June when Pearlasia, also known as Elvira Gamboa, came to the attention of the California State Banking Department.
She had tried to obtain a $20,000 auto loan from a small Shasta County bank, identifying herself as an official of "Bankasia A.G.," said Steven Suchil, Banking Department counsel, and the local bank alerted the state.
Suchil wrote to Pearlasia, admonishing her that only entities authorized by the superintendent of banking could call themselves banks.
Although it isn't known whether she ever accepted a deposit or transacted any real banking in California, authorities sued her in Shasta County Superior Court to stop her from doing business as any of 11 different banks, such as the Zurich Credit Bankers A.G. or Asia Pacific Bank Ltd.
But Pearlasia and her Dominion of Melchizedek decided to fight - after a fashion.
"Under the Constitution of the Dominion of Melchizedek," Pearlasia wrote in a Feb. 1 letter, "we hereby declare spiritual war on all California government officials of your character, not to harm, but only to bless our enemies."
"I will do metaphysical battle with you in your dream state," she wrote to Steven Green, the deputy attorney general who represents the Banking Department against Pearlasia in Shasta County, "and if you interpret your dreams correctly you will know that I am the victor."
Although amused by Pearlasia's unusual letters, Green said the matter has a serious s! ide. The concern, he said, is Pearlasia's relationship to a Tahoe-area man who calls himself Branch Vinedresser (alias David Korem, Mark Logan Pedley) . Vinedresser, according to state officials and published accounts, is a pseudonym for Mark Logan Pedley, a former Sacramento man twice convicted of fraud for his involvement in a real estate swindle and a scam involving the conversion of Mexican pesos into dollars.
The Dominion of Melchizedek, authorities say, is the invention of Vinedresser/Pedley, who found the name in the Old Testament and may have recently moved its headquarters to the remote mountainous area of Shasta County called Big Bend.
"Melchizedek doesn't exist, it's a scam," said Dan Kiser, a cartographer with the U.S. Geographer, a branch of the State Department. "It doesn't exist except in the minds of the people trying to scam others."
The fictitious dominion first came to his branch's attention in 1991, Kiser said, "when a gentleman from Texas, trying to solicit funds, called jus! t to verify whether we recognized such a country. We don't."
Kiser said the matter was turned over to the FBI. "This was more of a legal or criminal issue," he said.
Nevada authorities investigated Vinedresser and Melchizedek after Forbes Magazine published stories in 1991 that Vinedresser was selling Melchizedekian corporate charters, officials said, including one that figured prominently in an offshore insurance scam that operated in California. The company, California Pacific Bankers & Insurance Ltd., was shut down by the California Department of Insurance.
Authorities now are trying to determine whether Vinedresser "has just changed the location to Shasta County," Green said. "I do not believe that Pearlasia came up with these names and activities on her own and I don't find it to be a coincidence that Vinedresser and she are living together," Green said.
Vinedresser was convicted of mail and interstate fraud in 1983 and sentenced to three years in prison for selling land he didn't own in Sacramento , according to officials and published accounts. He was convicted again in 1986 for the peso conversion scam and served a brief prison sentence in Nevada.
In a long, rambling letter with 36 pages of attachments faxed to The Bee last Tuesday, Pearlasia, wrote, "There has never been a bank in Big Bend California !!! and California knows that well!!!" She went on to state that the dominion is not involved in the insurance industry in California.
Among the attachments was a January 1995 "profile" of the dominion, describing it as "an ecclesiastical and constitutional sovereignty" with land and treaty affiliations with the Ruthenian People, a cultural group from a region in Ukraine as well as a small Polynesian island 1,000 miles south of Tahiti. The dominion claims this island territory is represented by an ambassador named Harvey Penguini, Suchil said.
Meanwhile, until Pearlasia agrees to cease operating in California, the legal case will continue, Green said.
And that may keep the spiritual war alive. "The world is a very big place, and for you to categorically deny the existence of the Dominion of Melchizedek, gives me the right to say the state of California does not exist," Pearlasia wrote to Green. "Therefore, it being a figment of your imagination, I can ignore your legal proceedings (harassment)."
“
"Department of Financial Institution Complaint
Monday, April 4, 2011 5:24 PM
From: "consumer@dfi.ca.gov" <consumer@dfi.ca.gov>To: EricDiesel1@yahoo.com
Dear: Eric Diesel
Thank you for submitting your question/complaint online to the California Department of Financial Institutions’ Consumer Services Office. Most submissions are reviewed and responded to within one to three business days.
The information you submitted is listed below. If you discover any incorrect information,please contact us at 1-800-622-0620.
Institution Name: BankAsia AG, Redwood City, CA
Date Submitted: 4/4/2011 5:24:23 PM
Submitted By: Eric Diesel
Address: PO Box 95157
Address: San Jose, CA, 95157
Phone: (818) 824-2612
Email: EricDiesel1@yahoo.com
--------------------------------------------------------------------------------
Complaint Detail:
Pearlasia Gamboa and her sons, Hazemach Hazemach and Raymond James Austin, live in California and said they owned a bank called BankAsia AG. They operate from Redwood City, CA. I wired about $302,000.00 into their BankAsia AG, and they took off with my money. I was financially ruined as a result. I read in the Washington Post, the Sacramento Bee, and the Indiana Star newspapers, that the California State Banking Department got a court order for Gamboa to stop saying she was a banker and owned BankAsia AG, all the way back in 1995. But according to the newspapers in this encyclopedia article's reference section ( en.wikipedia.org/wiki/Pearlasia_Gamboa ), she has operated freely in California ever since the State of California got the court order for her to stop. I lost $302,000.00, and she and her son are flying around the world with my money, when they are not in Redwood City.
--------------------------------------------------------------------------------
Desired Resolution:
Return of my $302,000.00. Prosecution of these three to finally stop their 15 year long bank fraud scheme of representing they own a bank in California. Referral to proper State agencies.
Sincerely
Consumer Services Office
California Department of Financial Institutions"
BankAsia Crimes of Hazemach and Raymond James Austin, Department of Financial Institution Complaint against Pearlasia Gamboa, Hazemach, and Ray Austin
Hazemach, Raymond James Austin, and Pearlasia Gamboa are going to prison. They had their chance to return the BankAsia AG money, and refused to wire it or send a cashiers check.
Indiana Star
"Indiana trying to expel `phantom' Asia Pacific Bank
The story of the mysterious financial company and state regulators' efforts to shut it down reads like a novel full of global intrigue and biblical ties.
Indianapolis Star - Indianapolis, Ind.
Author: SP DINNEN
Date: Nov 9, 1994
Start Page: E.1
Section: BUSINESS
Text Word Count: 861
Document Text
S.P. DINNEN
The State of Indiana is about to sever its business relations with The Dominion of Melchizedek.
A diplomatic faux pas aborning? Before you call in Jimmy Carter to mediate, consider that as near as anyone can determine, there's no such place as Melchizedek.
By now even the people at the Indiana secretary of state's corporations division office know that. They may wish they'd learned it three years ago when Asia Pacific Bank Ltd., listing a charter from Melchizedek, asked for, and got, permission to do business in Indiana.
No one is quite sure what Asia Pacific has been up to since then. Only one customer has been found who did business with it, and nobody has filed complaints of improper activities. But banking regulators are wary, and the case has exposed a weak link at the corporations division office, which one official said has no examiners to test the validity of any claim made on a business application.
In 1991, state officials accepted papers from Asia Pacific that listed Melchizedek as the sovereignty where it was chartered. Aside from betraying a poor grip on geography, the application process showed that no one at the office realized that anyone using the word "bank" needed to be licensed by the Indiana Department of Financial Institutions.
Sometime after 1991, the department, which oversees banks and savings and loans, got wind that Asia Pacific had an Indianapolis office. Eric Roberts, a Financial Institutions official, said several attempts have been made to make Asia Pacific go away. It has been a slippery chase, as Asia Pacific has no offices other than a telephone answering service. And no apparent customers or complaining victims. "I talked to the FBI. No one's been burned by them," said Roberts. About the only customer anyone has found is Leon Hooten, a Houston psychiatrist who puts together business deals. Hooten said that after he learned Asia Pacific was willing to execute a letter of credit for a business deal he was working on, he checked its credentials with Indiana. The secretary of state's office told Hooten in June that Asia Pacific was authorized to do business in Indiana.
That venture eventually fell through, but Hooten said he recovered his money from Asia Pacific. He's mad at Indiana for what he views as a foul-up, but had no hard feelings for Asia Pacific. "They did everything they said they would do," said Hooten. In June, state officials received more papers from Asia Pacific. This time it wanted authority for a subsidiary, Bankasia A.G. No dice, replied Michael W. Padgett, deputy secretary of state. If a company wants to call itself a bank, Padgett wrote, it has to be organized as one.
In September, Padgett notified Asia Pacific that he intended to revoke its authority to do business in Indiana because it held incorporation papers from an unrecognized political entity, Melchizedek. Padgett said last week that he was telephoned by PearlAsia , who describes herself as the president of both Asia Pacific and Melchizedek. She told him that in her tongue the word "bank" doesn't necessarily mean bank.
"I said, `Well, it means bank in English, so you can't use it,' " Padgett said. Bank means bank in California, too, where authorities have sued Bankasia and PearlAsia to get her to stop using that four-letter word. California got into the act because Asia Pacific's U.S. offices (headquarters are in Shanghai, China) are in tiny Big Bend, Calif.
The federal Office of the Comptroller of the Currency also has issued a warning about the bank. "There were a number of letters of credit issued by this phony bank which appeared in circulation," said John Shockey, special assistant at the Office of the Comptroller of the Currency. "It's a phantom bank."
When she was reached in Big Bend, which also houses a Melchizedekian Consulate, PearlAsia said she didn't know what all the huff is about. In response to written questions, she said Asia Pacific and Bankasia have never really conducted business in Indiana and use the Indianapolis offices only "to facilitate communications."
color=red]PearlAsia, also known as Elvira Gamboa[/color], produced documents that show Melchizedek is joining the global community. Included was a listing for Melchizedek's embassy in the Washington, D.C., telephone book and a declaration of its sovereignty.
"The Bible defines the Dominion of Melchizedek as an eternal state of peace and righteousness," PearlAsia wrote. She perhaps was referring to a mention in the Old Testament of a king called Melchizedek. Another document contended that earlier this year Melchizedek teamed up with Ruthenians, a people from eastern Slovakia and western Ukraine, to form what they call the Ruthenian Dominion of Melchizedek. It has a constitution, official languages of English, Hebrew and Ruthenian, and in 1993 won diplomatic recognition from the Central African Republic.
Though some may be confused by the twists of bank regulations and nation/non-nation status, Melchizedekian officials appear to be taking these assaults in stride. A call to their California consulate was answered by a man who said he was unable to take a message. He said he was in a hot tub
of sorts at the moment and didn't have a note pad.
Abstract (Document Summary)
[...] banking regulators are wary, and the case has exposed a weak link at the corporations division office, which one official said has no examiners to test the validity of any claim made on a business application. "There were a number of letters of credit issued by this phony bank which appeared in circulation," said John Shockey, special assistant at the Office of the Comptroller of the Currency."
“Sacramento Bee Document
Sunday, April 3, 2011 12:26 PM
From:
"NewsBank -- service provider for Sacramento Bee Archives" <sacbee@newsbank.com>
Add sender to Contacts
To:
EricDiesel1@yahoo.com
The Sacramento Bee
SACRAMENTO BEE
February 13, 1995
"NATION' WAGING "SPIRITUAL WAR' ON STATE OFFICIAL
Author: Michael G. Wagner Bee Staff Writer
Edition: METRO FINAL
Section: METRO
Page: B1
Estimated printed pages: 3
Article Text:
Pearlasia, president of the Dominion of Melchizedek, has declared war on a California deputy attorney general.
State and U.S. officials are not too concerned, since they say the Dominion of Melchizedek exists only in the minds of a few people and may be the front for illegal activity. On the other hand, Pearlasia says the state of California doesn't exist .
The declaration of "spiritual war" from the leader of the "ecclesiastical sovereignty" was the latest salvo in an odd legal skirmish that began last June when Pearlasia, also known as Elvira Gamboa, came to the attention of the California State Banking Department.
She had tried to obtain a $20,000 auto loan from a small Shasta County bank, identifying herself as an official of "Bankasia A.G.," said Steven Suchil, Banking Department counsel, and the local bank alerted the state.
Suchil wrote to Pearlasia, admonishing her that only entities authorized by the superintendent of banking could call themselves banks.
Although it isn't known whether she ever accepted a deposit or transacted any real banking in California, authorities sued her in Shasta County Superior Court to stop her from doing business as any of 11 different banks, such as the Zurich Credit Bankers A.G. or Asia Pacific Bank Ltd.
But Pearlasia and her Dominion of Melchizedek decided to fight - after a fashion.
"Under the Constitution of the Dominion of Melchizedek," Pearlasia wrote in a Feb. 1 letter, "we hereby declare spiritual war on all California government officials of your character, not to harm, but only to bless our enemies."
"I will do metaphysical battle with you in your dream state," she wrote to Steven Green, the deputy attorney general who represents the Banking Department against Pearlasia in Shasta County, "and if you interpret your dreams correctly you will know that I am the victor."
Although amused by Pearlasia's unusual letters, Green said the matter has a serious s! ide. The concern, he said, is Pearlasia's relationship to a Tahoe-area man who calls himself Branch Vinedresser (alias David Korem, Mark Logan Pedley) . Vinedresser, according to state officials and published accounts, is a pseudonym for Mark Logan Pedley, a former Sacramento man twice convicted of fraud for his involvement in a real estate swindle and a scam involving the conversion of Mexican pesos into dollars.
The Dominion of Melchizedek, authorities say, is the invention of Vinedresser/Pedley, who found the name in the Old Testament and may have recently moved its headquarters to the remote mountainous area of Shasta County called Big Bend.
"Melchizedek doesn't exist, it's a scam," said Dan Kiser, a cartographer with the U.S. Geographer, a branch of the State Department. "It doesn't exist except in the minds of the people trying to scam others."
The fictitious dominion first came to his branch's attention in 1991, Kiser said, "when a gentleman from Texas, trying to solicit funds, called jus! t to verify whether we recognized such a country. We don't."
Kiser said the matter was turned over to the FBI. "This was more of a legal or criminal issue," he said.
Nevada authorities investigated Vinedresser and Melchizedek after Forbes Magazine published stories in 1991 that Vinedresser was selling Melchizedekian corporate charters, officials said, including one that figured prominently in an offshore insurance scam that operated in California. The company, California Pacific Bankers & Insurance Ltd., was shut down by the California Department of Insurance.
Authorities now are trying to determine whether Vinedresser "has just changed the location to Shasta County," Green said. "I do not believe that Pearlasia came up with these names and activities on her own and I don't find it to be a coincidence that Vinedresser and she are living together," Green said.
Vinedresser was convicted of mail and interstate fraud in 1983 and sentenced to three years in prison for selling land he didn't own in Sacramento , according to officials and published accounts. He was convicted again in 1986 for the peso conversion scam and served a brief prison sentence in Nevada.
In a long, rambling letter with 36 pages of attachments faxed to The Bee last Tuesday, Pearlasia, wrote, "There has never been a bank in Big Bend California !!! and California knows that well!!!" She went on to state that the dominion is not involved in the insurance industry in California.
Among the attachments was a January 1995 "profile" of the dominion, describing it as "an ecclesiastical and constitutional sovereignty" with land and treaty affiliations with the Ruthenian People, a cultural group from a region in Ukraine as well as a small Polynesian island 1,000 miles south of Tahiti. The dominion claims this island territory is represented by an ambassador named Harvey Penguini, Suchil said.
Meanwhile, until Pearlasia agrees to cease operating in California, the legal case will continue, Green said.
And that may keep the spiritual war alive. "The world is a very big place, and for you to categorically deny the existence of the Dominion of Melchizedek, gives me the right to say the state of California does not exist," Pearlasia wrote to Green. "Therefore, it being a figment of your imagination, I can ignore your legal proceedings (harassment)."
“
"Department of Financial Institution Complaint
Monday, April 4, 2011 5:24 PM
From: "consumer@dfi.ca.gov" <consumer@dfi.ca.gov>To: EricDiesel1@yahoo.com
Dear: Eric Diesel
Thank you for submitting your question/complaint online to the California Department of Financial Institutions’ Consumer Services Office. Most submissions are reviewed and responded to within one to three business days.
The information you submitted is listed below. If you discover any incorrect information,please contact us at 1-800-622-0620.
Institution Name: BankAsia AG, Redwood City, CA
Date Submitted: 4/4/2011 5:24:23 PM
Submitted By: Eric Diesel
Address: PO Box 95157
Address: San Jose, CA, 95157
Phone: (818) 824-2612
Email: EricDiesel1@yahoo.com
--------------------------------------------------------------------------------
Complaint Detail:
Pearlasia Gamboa and her sons, Hazemach Hazemach and Raymond James Austin, live in California and said they owned a bank called BankAsia AG. They operate from Redwood City, CA. I wired about $302,000.00 into their BankAsia AG, and they took off with my money. I was financially ruined as a result. I read in the Washington Post, the Sacramento Bee, and the Indiana Star newspapers, that the California State Banking Department got a court order for Gamboa to stop saying she was a banker and owned BankAsia AG, all the way back in 1995. But according to the newspapers in this encyclopedia article's reference section ( en.wikipedia.org/wiki/Pearlasia_Gamboa ), she has operated freely in California ever since the State of California got the court order for her to stop. I lost $302,000.00, and she and her son are flying around the world with my money, when they are not in Redwood City.
--------------------------------------------------------------------------------
Desired Resolution:
Return of my $302,000.00. Prosecution of these three to finally stop their 15 year long bank fraud scheme of representing they own a bank in California. Referral to proper State agencies.
Sincerely
Consumer Services Office
California Department of Financial Institutions"
When Donald Trump called historic developer Louis Lesser "The Legend", Lou was about 83 years old. Lou is 96 years old today. I was ambiguous in the last post, and this is to correct it.
Donald Trump, Heidi Fleiss, Warren Buffet, John F. Kennedy, Howard Hughes, Michael Moore, David Korem, Pearlasia Gamboa
No, I am not writing a book.
I outbid Donald Trump for historic developer Louis Lesser's life story, and I became Lesser's partner in Lesser Diesel Enterprises (renamed from Louis Lesser Enterprises). Donald Trump called historic developer Louis Lesser, who was Howard Hughes Aircraft's landlord (Yes, Howard Hughes had a landlord who he paid all of his money to every month, just like you do), and JFK's partner (Lou just stormed into JFK's office when JFK's presidential secretary would not let Lou meet him, and walked out JFK's partner in Barrington Plaza, the largest urban renewal project in western US history, and with a wad of cash for developing it). Donald Trump Called 96 year old Louis Lesser, who developed 60,000 properties, a historic record, "The Legend". Lou was Warren Buffet's early partner, and appeared with Buffet on the David Susskind show on historic money makers. Lesser says he sold Trump the Atlantic City Casino land, and made a killing off of Trump in the deal, and Trump went bankrupt. Lou lived with Trump in the private penthouse of Trump Towers. (What did Donald Trump know, and when did he know it... or why did he not know it? Would Trump appoint David Korem (alias for Mark Logan Pedley) as the nation's Treasurer, as Korem was in their corporations? I hope a good investigative reporter from the Washington Post or New York TiImes, or better, from the Wall Street Journal, is reading all of this, because I do not know how to research it all.)
Louis Lesser's name was used in the frauds, and they defrauded Lou out of billions in the process. They tried to do the same to me, after I got back from MIT teaching their "NeuroEthics" class (a story in and of itself, I just emailed Michael Moore about it yesterday, Heidi's dad Paul Fleiss gave me Moore's email for this purpose).
Although I am just a simple Stanford/Caltech/MIT "dirt-under-the-fingernails" desert mathemaician/philosopher of science, I was partners with Hollywood Madame Heidi Fleiss in the Hollywood Madame clothing store from 2003 to 2006 (we sold custom fitted, traditional hand made corsettes... which I had to fit on the customers, and which are very uncomfortable, so I can honestly say I have made more women feel uncomfortable than any other man). I made the front page of Apparel News for my first fashion show in 2006, and I even won a "Certificate of Appreciation" from the Los Angeles City Council for one fashion show I produced and designed in 2006, a fundraiser for the Rose Breast Cancer Society put on at the Hollywood Celebrity Center (a bastion of Scientologist nut cases) where I tried to use only models with mastectomies.
I was writing a book (Nevin and Hall, who represented basketball's Sprewell after he choked his coach, offered me to write my own autobiography if I sat and drank coffee all day, but I told them I was writing my own autobiography posthumously) on Lou, but I decided to use all of the name drops and post it all here for free, to finally shut down all of these fraudsters, and I need everyone here to help out and report to the law enforcement officials whose contact info I have posted.
Thanks for all the calls on the class action suit against all fraudsters on this DD fraud board at one time in one huge lawsauit. You WILL rocover your losses, since the Catholic Church is deeply involved in laundering the money, and they have unlimited deep pockets, having defrauded people for centuries to get all the money without doing a day of work, with phony "miracles", flat out fraud, recoverable in court, to get donations.
(N. Bourbaki was a group of french mathemeticians, who were our own ancestors, but I personally am Apache Indian/German.)
FBI Email: Recovering from his stock losses in the class action lawsuit I am organizing with the attorney fro Louis Lesser, against Gamboa and the Catholic Church Woodside Priory regarding Gamboa running her operations from there with the full knowledge or the Church, and the Church’s attempts to shut down reporting to you.
Email: Pearl Asian Mining FBI Special Agent Fueling 415-553-7625, United States Assistant Attorney Hallie Mitchell - (email Timothy.Lucey@usdoj.gov )
"Saturday, June 11, 2011 12:13 PM
From: "Eric Diesel" <ericdiesel1@yahoo.com>To: "TimothyLucey" <Timothy.Lucey@usdoj.gov>Cc: "Eric Diesel" <ericdiesel1@yahoo.com>
Pearl Asian Mining FBI Special Agent Fueling 415-553-7625,
United States Assistant Attorney Hallie Mitchell - (email Timothy.Lucey@usdoj.gov )
Dear FBI Special Investigator Fueling and United States Attorney General Eric Holder’s Assistant Hallie Mitchell,
Thank you for calling me yesterday, and taking such a long report. I understand that you are specially investigating all aspects of Gamboa’s use of aliases and corporate names, which I and others posted here - en.wikipedia.org/wiki/Pearlasia_Gamboa#Use_of_aliases_and_corporate_names.
Also “Znext Mining”, “Pearl Asian Mining”, Hazemach (“Z”)’s other “Z” companies , and its parent company Silicon Valley Connection Company (SVCEx) re her email quote “Here is the Silicon Valley Connection Co that I revive. The SVCExc's small office warehouse is located in the vicinity where DREAMWORKS / PIXAR STUDIO OFFICE is locate off Bayshore Road in RWC”, which is based in Redwood City and run out of Seaport Storage in Redwood City. I have full photographs of the my entire household of property that Gamboa stole and transported from my Los Angeles storage at Public Storage in Van Nuys, and moved to this phony office to give the impression of being a mathematician and scholar with my books and bookcases full of atheistic philosophy books, so I guess she is now reading Bertrand Russell’s “Why I am not a Christian; and Other Essays” for the Catholic Church’s Woodside Priory.
I already sent US Attorney Timothy Lucey and the Redwood City Police Department on thnis case a photo-image of the Pearl Asian Mining Costco business account Gamboa opened on 9-1-2010.
I having this email posted with your contact information for others to report. I had my own email and phone number posted for victims of Pearl Asian Mining/Znext Mining to contact me, and just a few minutes ago, got a call from another victim calling about being defrauded and asking about recovering from his stock losses in the class action lawsuit I am organizing with the attorney fro Louis Lesser, against Gamboa and the Catholic Church Woodside Priory regarding Gamboa running her operations from there with the full knowledge or the Church, and the Church’s attempts to shut down reporting to you. He called from ***-***-****, and wants you to call him, and he is posting a You-Tube video of him on his cell phone camera video describing how he was defraueded, hoping others will do so too. You can call him at that number.
If you do not want others to contact you, please let me know and the internet post with your contact information will be taken down.
Thank you,
Eric Diesel
818-824-2612
--------------------------------------------------------------------------------"
Email: Pearl Asian Mining FBI Special Agent Fueling 415-553-7625, United States Assistant Attorney Hallie Mitchell - (email Timothy.Lucey@usdoj.gov )
Re: recovering from his stock losses in the class action lawsuit I am organizing with the attorney fro Louis Lesser, against Gamboa and the Catholic Church Woodside Priory regarding Gamboa running her operations from there with the full knowledge or the Church, and the Church’s attempts to shut down reporting to you.
"Saturday, June 11, 2011 12:13 PM
From: "Eric Diesel" <ericdiesel1@yahoo.com>To: "TimothyLucey" <Timothy.Lucey@usdoj.gov>Cc: "Eric Diesel" <ericdiesel1@yahoo.com>
Pearl Asian Mining FBI Special Agent Fueling 415-553-7625,
United States Assistant Attorney Hallie Mitchell - (email Timothy.Lucey@usdoj.gov )
Dear FBI Special Investigator Fueling and United States Attorney General Eric Holder’s Assistant Hallie Mitchell,
Thank you for calling me yesterday, and taking such a long report. I understand that you are specially investigating all aspects of Gamboa’s use of aliases and corporate names, which I and others posted here - en.wikipedia.org/wiki/Pearlasia_Gamboa#Use_of_aliases_and_corporate_names.
Also “Znext Mining”, “Pearl Asian Mining”, Hazemach (“Z”)’s other “Z” companies , and its parent company Silicon Valley Connection Company (SVCEx) re her email quote “Here is the Silicon Valley Connection Co that I revive. The SVCExc's small office warehouse is located in the vicinity where DREAMWORKS / PIXAR STUDIO OFFICE is locate off Bayshore Road in RWC”, which is based in Redwood City and run out of Seaport Storage in Redwood City. I have full photographs of the my entire household of property that Gamboa stole and transported from my Los Angeles storage at Public Storage in Van Nuys, and moved to this phony office to give the impression of being a mathematician and scholar with my books and bookcases full of atheistic philosophy books, so I guess she is now reading Bertrand Russell’s “Why I am not a Christian; and Other Essays” for the Catholic Church’s Woodside Priory.
I already sent US Attorney Timothy Lucey and the Redwood City Police Department on thnis case a photo-image of the Pearl Asian Mining Costco business account Gamboa opened on 9-1-2010.
I having this email posted with your contact information for others to report. I had my own email and phone number posted for victims of Pearl Asian Mining/Znext Mining to contact me, and just a few minutes ago, got a call from another victim calling about being defrauded and asking about recovering from his stock losses in the class action lawsuit I am organizing with the attorney fro Louis Lesser, against Gamboa and the Catholic Church Woodside Priory regarding Gamboa running her operations from there with the full knowledge or the Church, and the Church’s attempts to shut down reporting to you. He called from ***-***-****, and wants you to call him, and he is posting a You-Tube video of him on his cell phone camera video describing how he was defraueded, hoping others will do so too. You can call him at that number.
If you do not want others to contact you, please let me know and the internet post with your contact information will be taken down.
Thank you,
Eric Diesel
818-824-2612
--------------------------------------------------------------------------------"
Email: Pearl Asian Mining FBI Special Agent Fueling 415-553-7625, United States Assistant Attorney Hallie Mitchell - (email Timothy.Lucey@usdoj.gov )
Re: recovering from his stock losses in the class action lawsuit I am organizing with the attorney fro Louis Lesser, against Gamboa and the Catholic Church Woodside Priory regarding Gamboa running her operations from there with the full knowledge or the Church, and the Church’s attempts to shut down reporting to you.
"Saturday, June 11, 2011 12:13 PM
From: "Eric Diesel" <ericdiesel1@yahoo.com>To: "TimothyLucey" <Timothy.Lucey@usdoj.gov>Cc: "Eric Diesel" <ericdiesel1@yahoo.com>
Pearl Asian Mining FBI Special Agent Fueling 415-553-7625,
United States Assistant Attorney Hallie Mitchell - (email Timothy.Lucey@usdoj.gov )
Dear FBI Special Investigator Fueling and United States Attorney General Eric Holder’s Assistant Hallie Mitchell,
Thank you for calling me yesterday, and taking such a long report. I understand that you are specially investigating all aspects of Gamboa’s use of aliases and corporate names, which I and others posted here - en.wikipedia.org/wiki/Pearlasia_Gamboa#Use_of_aliases_and_corporate_names.
Also “Znext Mining”, “Pearl Asian Mining”, Hazemach (“Z”)’s other “Z” companies , and its parent company Silicon Valley Connection Company (SVCEx) re her email quote “Here is the Silicon Valley Connection Co that I revive. The SVCExc's small office warehouse is located in the vicinity where DREAMWORKS / PIXAR STUDIO OFFICE is locate off Bayshore Road in RWC”, which is based in Redwood City and run out of Seaport Storage in Redwood City. I have full photographs of the my entire household of property that Gamboa stole and transported from my Los Angeles storage at Public Storage in Van Nuys, and moved to this phony office to give the impression of being a mathematician and scholar with my books and bookcases full of atheistic philosophy books, so I guess she is now reading Bertrand Russell’s “Why I am not a Christian; and Other Essays” for the Catholic Church’s Woodside Priory.
I already sent US Attorney Timothy Lucey and the Redwood City Police Department on thnis case a photo-image of the Pearl Asian Mining Costco business account Gamboa opened on 9-1-2010.
I having this email posted with your contact information for others to report. I had my own email and phone number posted for victims of Pearl Asian Mining/Znext Mining to contact me, and just a few minutes ago, got a call from another victim calling about being defrauded and asking about recovering from his stock losses in the class action lawsuit I am organizing with the attorney fro Louis Lesser, against Gamboa and the Catholic Church Woodside Priory regarding Gamboa running her operations from there with the full knowledge or the Church, and the Church’s attempts to shut down reporting to you. He called from ***-***-****, and wants you to call him, and he is posting a You-Tube video of him on his cell phone camera video describing how he was defraueded, hoping others will do so too. You can call him at that number.
If you do not want others to contact you, please let me know and the internet post with your contact information will be taken down.
Thank you,
Eric Diesel
818-824-2612
--------------------------------------------------------------------------------"
Full Email: Amateur Athletic Union Investigation of Hazemach
Full Pearlasia Gamboa Email: “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE AT THE WICKIPEDIA (sic)" - - Quote from Perlasia Gamboa's email regarding these Wikipedia references - http://en.wikipedia.org/wiki/Pearlasia_Gamboa#References
Here is the full email, the first of many to be posted here out of her computer:
"World Karate and AAU medals - Physical Threats and other crimes - “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE AT THE WICKEPEDIA(sic)"Tuesday, April 26, 2011 5:36 AM
From: "Eric Diesel" <ericdiesel1@yahoo.com>To: "Antonios Espinos" <secretariat@wkf.net>, manos@wkf.net, "William Millerson" <William.Millerson@sports.an>Cc: "TimothyLucey" <Timothy.Lucey@usdoj.gov>, "Peter Jamison" <Peter.Jamison@sfweekly.com>, "rose szkwarok" <rose_szkwarok@hsbc.ca>, "Jenny Corral - Secretary of Redwood City Chief of Police" <jcorral@redwoodcity.org>Bcc: "Haze Korem" <pzfreez7@gmail.com>, "David Korem" <davidsroyalhouse@hotmail.com>, "Raymond James Austin" <raymondjaustin@yahoo.com>, "BC HI" <bchi711@gmail.com>, "Biogenex" <biogenexlab@gmail.com>, "Emmanuel Tomas Cruz" <matt.cruz@boviph.com>, "Monolo Tecson" <supermannytecson@yahoo.com>, "Bernadette Austin" <b@bernadetteaustin.com>, gary@livingwisdomschool.com, "helen LWS Director" <purcell@livingwisdomschool.org>, "Bae" <princess-bae@hotmail.com>, "Eric Diesel" <ericdiesel1@yahoo.com>, "victor asai" <japantrade@msn.com>, "Red" <redc@techie.com>, "Arsenio Tabula" <premierhhp@gmail.com>, "Roque Lallana" <rglallana@gmail.com>Message contains attachments8 Files (156KB)Indiana Star 1994 Indiana trying to expel.docxSacramento Bee Document.docx2010 08-16 BankAsia Statement.pdf2010 03-12 Attorney BC Letter to Bob Rooks[1].docLitigation Release SEC SUES ZNEXT MINING AND ITS PRINCIPAL.docx2010 08-30 Gamboa FINAL JUDGMENT OF PERMANENT INJUNCTION.docxSEC Filing against Korem 10-7-2010.docx11-29-2010 Korem et al CRIMINAL DOCKET FOR CASE.docx
By Certified Mail
04-23-2011
Dear World Karate Federation and Amateur Athletic Union,
I am writing concerning crimes committed to compete and obtain medals by your athlete Hazemach (aliases “Hazemach Korem”, “Haze Mach”, “Hazemach Gamboa”, “Z”, “Hazemach” “Hazemach” with no last name, “Hazemach Pearlasia”, “Hazemach Hazemach”, and others). I ask that the medals won by Hazemach, using fraud to obtain money to pay to train and to travel, be revoked, and that because Hazemach committed crimes to win medals, that he be permanently banned from any future competition, and that any stolen money you received from him be returned to its rightful owner.
In December 2010, Hazemach won a silver and bronze medal at in Italy at your competition only because of his fraud. Hazemach won two gold medals in America in 2009.
Hazemach paid for training for you competition, and travelled to the competition, with money he obtained illegally, be defrauding me of $318,500.00. He works with his mother, Pearlasia Gamboa (Elvira Austin, Rebekah Mesaleah, Elvira Katiguman, Bae Catiguman, and various other aliases), and with his father TZ Mach (alias Mark Pedley, David Korem, Mark Wellington). Both were convicted by federal prosecutors of fraud in August 2010, involving the company that Hazemach sells securities in, and says that he owns, “Znext Mining” aka “Pearl Asian Mining” - en.wikipedia.org/wiki/Hazemach. Hazemach’s grandfather, David Wellington, was also convicted of major fraud and escaped prison. Hazemach’s father has three felony convictions for fraud, according to newspaper reports and the Office of Homeland Security references in the above mentioned article, the last conviction involving the company Hazemach claims he owns, and in which Hazemach tried to get me to invest beginning in 2009.
I met Hazemach in the summer of 2009 under a representation by Hazemach and his parents that Hazemach won the Jr. Mathematics Olympiad. He did not. When we met, Hazemach and his mother Pearlasia Gamboa represented that Hazemach owned banks, gold mines, and biodiesel companies in America and the Philippines. They asked me to invest in the gold mines and companies, and deposit my life savings and the $15,000,000.00 in the Philippines which was the life savings of a 93 year old man that I administered, into Hazemach’s and Ms. Gamboa’s banks, “BankAsia AG”, and “BUB Microfinance”. Hazemach and his mother Pearlasia Gamboa claimed that they owned BankAsia AG, with Hazemach’s brother, Raymond “Ray” James Austin. Hazemach and his mother Pearlasia Gamboa claimed that they owned “Znext Mining” (one of Hazemach’s aliases is “Z”), formerly names Pearl Asian Mining.
In February 2010 and August 2010, I had my life savings of $318,500.00 wired into the “Eric Diesel Trust” at Hazemach’s supposed bank, “BankAsia AG”. Hazemach and Ms. Gamboa never got the $15,000,000.00 I administered for others.
Unknown to me at the time was that according the Indiana Star newspaper, the Sacramento Bee newspaper, and the Washington Post, Pearlasia Gamboa was convicted of bank fraud by State of California prosecutors in the 1990’s, because Gamboa had been representing that she owned “BankAsia AG”. Gamboa was permanently banned from ever using the name “BankAsia AG”, or representing that she was a banker, according to the attached Sacrament Bee newspaper. Apparently Hazemach says he owns the bank, because of Gamboa’s ban from using the name. But Gamboa continues to represent she is a banker owning BankAsia AG with Hazemach and her son Ray Austin.
Also unknown to me at the time was that beginning in June 2009, Gamboa was prosecuted for securities fraud involving Hazemach’s “ZNext Mining” and “Pearl Asian Mining” gold mine companies in the Philippines. This was by federal prosecutors in San Francisco under Ms. Gamboa’s aliases, including “Elvira Katiguman”. These were the same gold mining companies that Hazemach claimed to own later in the summer of 2009, after the federal action was filed, and that Hazemach and Ms. Gamboa tried to get me to invest in. In August 2010 the federal prosecutors got a conviction in absentia.
All of Hazemach and Gamboa’s bank funds were frozen in 2010, according to Ms. Gamboa’s August 2010 emails.
Not knowing this, I wired $302,000 into the “Eric Diesel Trust” at Hazemach’s “BankAsia AG” in August 2010. When I asked to get my money back a few days after I wired it, Hazemach and his mother refused to return my money, coming up with excuse after excuse. They continue to refuse to return my money deposited in their BankAsia AG.
This is the money Hazemach used to train with, take classes with, and to travel with.
Hazemach’s grandfather, David Wellington, is a convicted felon who was serving a sentence in Mexican prisons for financial fraud and money laundering. Wellington escaped while being transported for trial in America, and was never found. Hazemach’s father Mark Pedley (Mark Wellington, David Korem, and TZ Mach) has three felony fraud convictions. Pedley was arrested by US Attorney General Eric Holder, working with the FBI, Secrete Service, IRS, Homeland Security, and the Florida Police in August 2010, at the time I deposited the money. According to the Italian Newspaper La Republica the Gamboa-Pedley crime family is being hunted around the world.
Pedley was convicted and sentenced in February 2011 for securities fraud involving Hazemach’s companies “Znext Mining” and “Pearl Asian Mining”. According to the federal press release, this was the largest securities fraud bust of its kind in US History, called “Operation Broken Trust”. Ironically, at the August 2010 time of Pedley’s arrest, and Gamboa’s prosecution final judgment, I was wiring my life savings into the “Eric Diesel Trust” in Hazemach’s phony BankAsia AG.
Hazemach won world competition medals in Italy in 2010. According the Italian press, the Italian Anti-Mafia director states that the Gamboa/Wellington/TZMach crime family is hunted by police around the world. There is a list of newspaper articles (CBS News 60 Minutes, Washington Post, Sacramento Bee, La Republica, etc.) and federal website links in the reference section of this encyclopedia article about the above facts - http://en.wikipedia.org/wiki/Hazemach.
I ask that any money received from Hazemach or PearlAsia Gamboa after February 2009 be returned to me since it was stolen from me, and that Hazemach be permanently barred from competition since he commits crimes in order to compete.
Your Karate instructor, Thomas Westernoff of Karate and Fitness USA, is aiding and abetting the crimes by writing newspaper articles assisting Hazemach and Pearlasia Gamboa in their use of aliases, in order to promote his own business, and he is taking money stolen from me for Hazemach’s instruction. Westernoff variably writes articles claiming Pearlasia Gamboa’s name is “Pearl Asian”, listing her as the author of an article about her own son and hiding this with the alias, and listing Hazemach as “Haze Mach”, after the federal convictions came out involving “Hazemach” in August 2010, again hiding his identity with an alias. Before August 2010, Westernoff wrote articles listing him as “Hazemach”, not “Haze Mach”, and called Ms. Gamboa “Pearlasia Gamboa”, not “Pearl Asian”. Westernoff continues to take my stolen money for Hazemach’s classes, and continues to perpetrate the fraud with his aiding and abetting the use of their aliases to hide their identities.
My stolen money is also being used to pay for Hazemach’s education at the Woodside Priory. The Woodside Priory aids and abets the use of aliases by Hazemach and his mother Pearlasia Gamboa, and was directly involved in selling me on their phony bank and companies. The Priory was the first place Gamboa and Hazemach took me to sell me on their bank and companies, introducing me to faculty as an investor and depositor, with the faculty giving praise to the ethics of Hazemach and his mother, who had promised to use their riches to donate a building to the Priory. The Priory faculty assured me that Hazemach and Ms. Gamboa had nothing to do with evil deeds of Hazemach’s father. A person at the Priory, Peter Trudelle, said to be close friends with Hazemach’s brother Ray Austin and to have lived at the Priory most of his life, is listed as the “marketing director” of a securities marketing fraud operation involving Hazemach and Ray’s phony “Greengold Ray Energies”, named after Hazemach’s brother, Ray Austin. The Woodside Priory continues to provide for Hazemach’s education knowing the funds they received were obtained by fraud, and continues to aid and abet Ms. Gamboa’s international fraud expeditions by providing for Hazemach so that Gamboa can travel to commit fraud.
Hazemach and Pearlasia Gamboa have recently informed me that they will not return my $302,000.00 that they conned me into depositing in Hazemach’s phony bank, BankAsia AG. Hazemach writes that he and his mother will not go to jail for their frauds, and that he can keep the illegally gained money and continue to use it to train and to compete in your competitions.
I ask that the medals won by Hazemach, using fraud to obtain money to pay to train and to travel, be revoked, and that because Hazemach committed crimes to win medals, that he be permanently banned from any future competition, and that any stolen money you received from him be returned to its rightful owner.
Ms. Gamboa sent me an email stating that “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE OR POST MALICIOUS AND VICIOUS LIES IN THE WICKIPEDIA”, regarding the article about Hazemach’s AAU and World Karate Federation medals - http://en.wikipedia.org/wiki/Hazemach, and about the Woodside Priory - http://en.wikipedia.org/wiki/Woodside_Priory, written by about 20 editors at Wikipedia listed on the history tab, and reviewed by Wikipedia’s Law and Biography Projects, and fully referenced.
If you have any questions or would like to see more evidence, please feel free to contact me.
Eric Diesel
818-824-2612
Cc:
Timothy Lucey - United States Attorney
Junlig Ma - United States Securities and Exchange Prosecutor
Peter Jamison - San Francisco Weekly
Redwood City Police
Rose Szwarok – Fraud investigator for HSBC Bank
--------------------------------------------------------------------------------"
Full Email World Karate Federation Investigation of Hazemach
Full Pearlasia Gamboa Email: “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE AT THE WICKIPEDIA (sic)" - - Quote from Perlasia Gamboa's email regarding these Wikipedia references - http://en.wikipedia.org/wiki/Pearlasia_Gamboa#References
Here is the full email, the first of many to be posted here out of her computer:
"World Karate and AAU medals - Physical Threats and other crimes - “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE AT THE WICKEPEDIA(sic)"Tuesday, April 26, 2011 5:36 AM
From: "Eric Diesel" <ericdiesel1@yahoo.com>To: "Antonios Espinos" <secretariat@wkf.net>, manos@wkf.net, "William Millerson" <William.Millerson@sports.an>Cc: "TimothyLucey" <Timothy.Lucey@usdoj.gov>, "Peter Jamison" <Peter.Jamison@sfweekly.com>, "rose szkwarok" <rose_szkwarok@hsbc.ca>, "Jenny Corral - Secretary of Redwood City Chief of Police" <jcorral@redwoodcity.org>Bcc: "Haze Korem" <pzfreez7@gmail.com>, "David Korem" <davidsroyalhouse@hotmail.com>, "Raymond James Austin" <raymondjaustin@yahoo.com>, "BC HI" <bchi711@gmail.com>, "Biogenex" <biogenexlab@gmail.com>, "Emmanuel Tomas Cruz" <matt.cruz@boviph.com>, "Monolo Tecson" <supermannytecson@yahoo.com>, "Bernadette Austin" <b@bernadetteaustin.com>, gary@livingwisdomschool.com, "helen LWS Director" <purcell@livingwisdomschool.org>, "Bae" <princess-bae@hotmail.com>, "Eric Diesel" <ericdiesel1@yahoo.com>, "victor asai" <japantrade@msn.com>, "Red" <redc@techie.com>, "Arsenio Tabula" <premierhhp@gmail.com>, "Roque Lallana" <rglallana@gmail.com>Message contains attachments8 Files (156KB)Indiana Star 1994 Indiana trying to expel.docxSacramento Bee Document.docx2010 08-16 BankAsia Statement.pdf2010 03-12 Attorney BC Letter to Bob Rooks[1].docLitigation Release SEC SUES ZNEXT MINING AND ITS PRINCIPAL.docx2010 08-30 Gamboa FINAL JUDGMENT OF PERMANENT INJUNCTION.docxSEC Filing against Korem 10-7-2010.docx11-29-2010 Korem et al CRIMINAL DOCKET FOR CASE.docx
By Certified Mail
04-23-2011
Dear World Karate Federation and Amateur Athletic Union,
I am writing concerning crimes committed to compete and obtain medals by your athlete Hazemach (aliases “Hazemach Korem”, “Haze Mach”, “Hazemach Gamboa”, “Z”, “Hazemach” “Hazemach” with no last name, “Hazemach Pearlasia”, “Hazemach Hazemach”, and others). I ask that the medals won by Hazemach, using fraud to obtain money to pay to train and to travel, be revoked, and that because Hazemach committed crimes to win medals, that he be permanently banned from any future competition, and that any stolen money you received from him be returned to its rightful owner.
In December 2010, Hazemach won a silver and bronze medal at in Italy at your competition only because of his fraud. Hazemach won two gold medals in America in 2009.
Hazemach paid for training for you competition, and travelled to the competition, with money he obtained illegally, be defrauding me of $318,500.00. He works with his mother, Pearlasia Gamboa (Elvira Austin, Rebekah Mesaleah, Elvira Katiguman, Bae Catiguman, and various other aliases), and with his father TZ Mach (alias Mark Pedley, David Korem, Mark Wellington). Both were convicted by federal prosecutors of fraud in August 2010, involving the company that Hazemach sells securities in, and says that he owns, “Znext Mining” aka “Pearl Asian Mining” - en.wikipedia.org/wiki/Hazemach. Hazemach’s grandfather, David Wellington, was also convicted of major fraud and escaped prison. Hazemach’s father has three felony convictions for fraud, according to newspaper reports and the Office of Homeland Security references in the above mentioned article, the last conviction involving the company Hazemach claims he owns, and in which Hazemach tried to get me to invest beginning in 2009.
I met Hazemach in the summer of 2009 under a representation by Hazemach and his parents that Hazemach won the Jr. Mathematics Olympiad. He did not. When we met, Hazemach and his mother Pearlasia Gamboa represented that Hazemach owned banks, gold mines, and biodiesel companies in America and the Philippines. They asked me to invest in the gold mines and companies, and deposit my life savings and the $15,000,000.00 in the Philippines which was the life savings of a 93 year old man that I administered, into Hazemach’s and Ms. Gamboa’s banks, “BankAsia AG”, and “BUB Microfinance”. Hazemach and his mother Pearlasia Gamboa claimed that they owned BankAsia AG, with Hazemach’s brother, Raymond “Ray” James Austin. Hazemach and his mother Pearlasia Gamboa claimed that they owned “Znext Mining” (one of Hazemach’s aliases is “Z”), formerly names Pearl Asian Mining.
In February 2010 and August 2010, I had my life savings of $318,500.00 wired into the “Eric Diesel Trust” at Hazemach’s supposed bank, “BankAsia AG”. Hazemach and Ms. Gamboa never got the $15,000,000.00 I administered for others.
Unknown to me at the time was that according the Indiana Star newspaper, the Sacramento Bee newspaper, and the Washington Post, Pearlasia Gamboa was convicted of bank fraud by State of California prosecutors in the 1990’s, because Gamboa had been representing that she owned “BankAsia AG”. Gamboa was permanently banned from ever using the name “BankAsia AG”, or representing that she was a banker, according to the attached Sacrament Bee newspaper. Apparently Hazemach says he owns the bank, because of Gamboa’s ban from using the name. But Gamboa continues to represent she is a banker owning BankAsia AG with Hazemach and her son Ray Austin.
Also unknown to me at the time was that beginning in June 2009, Gamboa was prosecuted for securities fraud involving Hazemach’s “ZNext Mining” and “Pearl Asian Mining” gold mine companies in the Philippines. This was by federal prosecutors in San Francisco under Ms. Gamboa’s aliases, including “Elvira Katiguman”. These were the same gold mining companies that Hazemach claimed to own later in the summer of 2009, after the federal action was filed, and that Hazemach and Ms. Gamboa tried to get me to invest in. In August 2010 the federal prosecutors got a conviction in absentia.
All of Hazemach and Gamboa’s bank funds were frozen in 2010, according to Ms. Gamboa’s August 2010 emails.
Not knowing this, I wired $302,000 into the “Eric Diesel Trust” at Hazemach’s “BankAsia AG” in August 2010. When I asked to get my money back a few days after I wired it, Hazemach and his mother refused to return my money, coming up with excuse after excuse. They continue to refuse to return my money deposited in their BankAsia AG.
This is the money Hazemach used to train with, take classes with, and to travel with.
Hazemach’s grandfather, David Wellington, is a convicted felon who was serving a sentence in Mexican prisons for financial fraud and money laundering. Wellington escaped while being transported for trial in America, and was never found. Hazemach’s father Mark Pedley (Mark Wellington, David Korem, and TZ Mach) has three felony fraud convictions. Pedley was arrested by US Attorney General Eric Holder, working with the FBI, Secrete Service, IRS, Homeland Security, and the Florida Police in August 2010, at the time I deposited the money. According to the Italian Newspaper La Republica the Gamboa-Pedley crime family is being hunted around the world.
Pedley was convicted and sentenced in February 2011 for securities fraud involving Hazemach’s companies “Znext Mining” and “Pearl Asian Mining”. According to the federal press release, this was the largest securities fraud bust of its kind in US History, called “Operation Broken Trust”. Ironically, at the August 2010 time of Pedley’s arrest, and Gamboa’s prosecution final judgment, I was wiring my life savings into the “Eric Diesel Trust” in Hazemach’s phony BankAsia AG.
Hazemach won world competition medals in Italy in 2010. According the Italian press, the Italian Anti-Mafia director states that the Gamboa/Wellington/TZMach crime family is hunted by police around the world. There is a list of newspaper articles (CBS News 60 Minutes, Washington Post, Sacramento Bee, La Republica, etc.) and federal website links in the reference section of this encyclopedia article about the above facts - http://en.wikipedia.org/wiki/Hazemach.
I ask that any money received from Hazemach or PearlAsia Gamboa after February 2009 be returned to me since it was stolen from me, and that Hazemach be permanently barred from competition since he commits crimes in order to compete.
Your Karate instructor, Thomas Westernoff of Karate and Fitness USA, is aiding and abetting the crimes by writing newspaper articles assisting Hazemach and Pearlasia Gamboa in their use of aliases, in order to promote his own business, and he is taking money stolen from me for Hazemach’s instruction. Westernoff variably writes articles claiming Pearlasia Gamboa’s name is “Pearl Asian”, listing her as the author of an article about her own son and hiding this with the alias, and listing Hazemach as “Haze Mach”, after the federal convictions came out involving “Hazemach” in August 2010, again hiding his identity with an alias. Before August 2010, Westernoff wrote articles listing him as “Hazemach”, not “Haze Mach”, and called Ms. Gamboa “Pearlasia Gamboa”, not “Pearl Asian”. Westernoff continues to take my stolen money for Hazemach’s classes, and continues to perpetrate the fraud with his aiding and abetting the use of their aliases to hide their identities.
My stolen money is also being used to pay for Hazemach’s education at the Woodside Priory. The Woodside Priory aids and abets the use of aliases by Hazemach and his mother Pearlasia Gamboa, and was directly involved in selling me on their phony bank and companies. The Priory was the first place Gamboa and Hazemach took me to sell me on their bank and companies, introducing me to faculty as an investor and depositor, with the faculty giving praise to the ethics of Hazemach and his mother, who had promised to use their riches to donate a building to the Priory. The Priory faculty assured me that Hazemach and Ms. Gamboa had nothing to do with evil deeds of Hazemach’s father. A person at the Priory, Peter Trudelle, said to be close friends with Hazemach’s brother Ray Austin and to have lived at the Priory most of his life, is listed as the “marketing director” of a securities marketing fraud operation involving Hazemach and Ray’s phony “Greengold Ray Energies”, named after Hazemach’s brother, Ray Austin. The Woodside Priory continues to provide for Hazemach’s education knowing the funds they received were obtained by fraud, and continues to aid and abet Ms. Gamboa’s international fraud expeditions by providing for Hazemach so that Gamboa can travel to commit fraud.
Hazemach and Pearlasia Gamboa have recently informed me that they will not return my $302,000.00 that they conned me into depositing in Hazemach’s phony bank, BankAsia AG. Hazemach writes that he and his mother will not go to jail for their frauds, and that he can keep the illegally gained money and continue to use it to train and to compete in your competitions.
I ask that the medals won by Hazemach, using fraud to obtain money to pay to train and to travel, be revoked, and that because Hazemach committed crimes to win medals, that he be permanently banned from any future competition, and that any stolen money you received from him be returned to its rightful owner.
Ms. Gamboa sent me an email stating that “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE OR POST MALICIOUS AND VICIOUS LIES IN THE WICKIPEDIA”, regarding the article about Hazemach’s AAU and World Karate Federation medals - http://en.wikipedia.org/wiki/Hazemach, and about the Woodside Priory - http://en.wikipedia.org/wiki/Woodside_Priory, written by about 20 editors at Wikipedia listed on the history tab, and reviewed by Wikipedia’s Law and Biography Projects, and fully referenced.
If you have any questions or would like to see more evidence, please feel free to contact me.
Eric Diesel
818-824-2612
Cc:
Timothy Lucey - United States Attorney
Junlig Ma - United States Securities and Exchange Prosecutor
Peter Jamison - San Francisco Weekly
Redwood City Police
Rose Szwarok – Fraud investigator for HSBC Bank
--------------------------------------------------------------------------------"
Full Pearlasia Gamboa Email: “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE AT THE WICKIPEDIA" - - Quote from Perlasia Gamboa's email regarding these Wikipedia references - http://en.wikipedia.org/wiki/Pearlasia_Gamboa#References
Here is the full email, the first of many to be posted here out of her computer:
"World Karate and AAU medals - Physical Threats and other crimes - “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE AT THE WICKEPEDIA(sic)"Tuesday, April 26, 2011 5:36 AM
From: "Eric Diesel" <ericdiesel1@yahoo.com>To: "Antonios Espinos" <secretariat@wkf.net>, manos@wkf.net, "William Millerson" <William.Millerson@sports.an>Cc: "TimothyLucey" <Timothy.Lucey@usdoj.gov>, "Peter Jamison" <Peter.Jamison@sfweekly.com>, "rose szkwarok" <rose_szkwarok@hsbc.ca>, "Jenny Corral - Secretary of Redwood City Chief of Police" <jcorral@redwoodcity.org>Bcc: "Haze Korem" <pzfreez7@gmail.com>, "David Korem" <davidsroyalhouse@hotmail.com>, "Raymond James Austin" <raymondjaustin@yahoo.com>, "BC HI" <bchi711@gmail.com>, "Biogenex" <biogenexlab@gmail.com>, "Emmanuel Tomas Cruz" <matt.cruz@boviph.com>, "Monolo Tecson" <supermannytecson@yahoo.com>, "Bernadette Austin" <b@bernadetteaustin.com>, gary@livingwisdomschool.com, "helen LWS Director" <purcell@livingwisdomschool.org>, "Bae" <princess-bae@hotmail.com>, "Eric Diesel" <ericdiesel1@yahoo.com>, "victor asai" <japantrade@msn.com>, "Red" <redc@techie.com>, "Arsenio Tabula" <premierhhp@gmail.com>, "Roque Lallana" <rglallana@gmail.com>Message contains attachments8 Files (156KB)Indiana Star 1994 Indiana trying to expel.docxSacramento Bee Document.docx2010 08-16 BankAsia Statement.pdf2010 03-12 Attorney BC Letter to Bob Rooks[1].docLitigation Release SEC SUES ZNEXT MINING AND ITS PRINCIPAL.docx2010 08-30 Gamboa FINAL JUDGMENT OF PERMANENT INJUNCTION.docxSEC Filing against Korem 10-7-2010.docx11-29-2010 Korem et al CRIMINAL DOCKET FOR CASE.docx
By Certified Mail
04-23-2011
Dear World Karate Federation and Amateur Athletic Union,
I am writing concerning crimes committed to compete and obtain medals by your athlete Hazemach (aliases “Hazemach Korem”, “Haze Mach”, “Hazemach Gamboa”, “Z”, “Hazemach” “Hazemach” with no last name, “Hazemach Pearlasia”, “Hazemach Hazemach”, and others). I ask that the medals won by Hazemach, using fraud to obtain money to pay to train and to travel, be revoked, and that because Hazemach committed crimes to win medals, that he be permanently banned from any future competition, and that any stolen money you received from him be returned to its rightful owner.
In December 2010, Hazemach won a silver and bronze medal at in Italy at your competition only because of his fraud. Hazemach won two gold medals in America in 2009.
Hazemach paid for training for you competition, and travelled to the competition, with money he obtained illegally, be defrauding me of $318,500.00. He works with his mother, Pearlasia Gamboa (Elvira Austin, Rebekah Mesaleah, Elvira Katiguman, Bae Catiguman, and various other aliases), and with his father TZ Mach (alias Mark Pedley, David Korem, Mark Wellington). Both were convicted by federal prosecutors of fraud in August 2010, involving the company that Hazemach sells securities in, and says that he owns, “Znext Mining” aka “Pearl Asian Mining” - en.wikipedia.org/wiki/Hazemach. Hazemach’s grandfather, David Wellington, was also convicted of major fraud and escaped prison. Hazemach’s father has three felony convictions for fraud, according to newspaper reports and the Office of Homeland Security references in the above mentioned article, the last conviction involving the company Hazemach claims he owns, and in which Hazemach tried to get me to invest beginning in 2009.
I met Hazemach in the summer of 2009 under a representation by Hazemach and his parents that Hazemach won the Jr. Mathematics Olympiad. He did not. When we met, Hazemach and his mother Pearlasia Gamboa represented that Hazemach owned banks, gold mines, and biodiesel companies in America and the Philippines. They asked me to invest in the gold mines and companies, and deposit my life savings and the $15,000,000.00 in the Philippines which was the life savings of a 93 year old man that I administered, into Hazemach’s and Ms. Gamboa’s banks, “BankAsia AG”, and “BUB Microfinance”. Hazemach and his mother Pearlasia Gamboa claimed that they owned BankAsia AG, with Hazemach’s brother, Raymond “Ray” James Austin. Hazemach and his mother Pearlasia Gamboa claimed that they owned “Znext Mining” (one of Hazemach’s aliases is “Z”), formerly names Pearl Asian Mining.
In February 2010 and August 2010, I had my life savings of $318,500.00 wired into the “Eric Diesel Trust” at Hazemach’s supposed bank, “BankAsia AG”. Hazemach and Ms. Gamboa never got the $15,000,000.00 I administered for others.
Unknown to me at the time was that according the Indiana Star newspaper, the Sacramento Bee newspaper, and the Washington Post, Pearlasia Gamboa was convicted of bank fraud by State of California prosecutors in the 1990’s, because Gamboa had been representing that she owned “BankAsia AG”. Gamboa was permanently banned from ever using the name “BankAsia AG”, or representing that she was a banker, according to the attached Sacrament Bee newspaper. Apparently Hazemach says he owns the bank, because of Gamboa’s ban from using the name. But Gamboa continues to represent she is a banker owning BankAsia AG with Hazemach and her son Ray Austin.
Also unknown to me at the time was that beginning in June 2009, Gamboa was prosecuted for securities fraud involving Hazemach’s “ZNext Mining” and “Pearl Asian Mining” gold mine companies in the Philippines. This was by federal prosecutors in San Francisco under Ms. Gamboa’s aliases, including “Elvira Katiguman”. These were the same gold mining companies that Hazemach claimed to own later in the summer of 2009, after the federal action was filed, and that Hazemach and Ms. Gamboa tried to get me to invest in. In August 2010 the federal prosecutors got a conviction in absentia.
All of Hazemach and Gamboa’s bank funds were frozen in 2010, according to Ms. Gamboa’s August 2010 emails.
Not knowing this, I wired $302,000 into the “Eric Diesel Trust” at Hazemach’s “BankAsia AG” in August 2010. When I asked to get my money back a few days after I wired it, Hazemach and his mother refused to return my money, coming up with excuse after excuse. They continue to refuse to return my money deposited in their BankAsia AG.
This is the money Hazemach used to train with, take classes with, and to travel with.
Hazemach’s grandfather, David Wellington, is a convicted felon who was serving a sentence in Mexican prisons for financial fraud and money laundering. Wellington escaped while being transported for trial in America, and was never found. Hazemach’s father Mark Pedley (Mark Wellington, David Korem, and TZ Mach) has three felony fraud convictions. Pedley was arrested by US Attorney General Eric Holder, working with the FBI, Secrete Service, IRS, Homeland Security, and the Florida Police in August 2010, at the time I deposited the money. According to the Italian Newspaper La Republica the Gamboa-Pedley crime family is being hunted around the world.
Pedley was convicted and sentenced in February 2011 for securities fraud involving Hazemach’s companies “Znext Mining” and “Pearl Asian Mining”. According to the federal press release, this was the largest securities fraud bust of its kind in US History, called “Operation Broken Trust”. Ironically, at the August 2010 time of Pedley’s arrest, and Gamboa’s prosecution final judgment, I was wiring my life savings into the “Eric Diesel Trust” in Hazemach’s phony BankAsia AG.
Hazemach won world competition medals in Italy in 2010. According the Italian press, the Italian Anti-Mafia director states that the Gamboa/Wellington/TZMach crime family is hunted by police around the world. There is a list of newspaper articles (CBS News 60 Minutes, Washington Post, Sacramento Bee, La Republica, etc.) and federal website links in the reference section of this encyclopedia article about the above facts - http://en.wikipedia.org/wiki/Hazemach.
I ask that any money received from Hazemach or PearlAsia Gamboa after February 2009 be returned to me since it was stolen from me, and that Hazemach be permanently barred from competition since he commits crimes in order to compete.
Your Karate instructor, Thomas Westernoff of Karate and Fitness USA, is aiding and abetting the crimes by writing newspaper articles assisting Hazemach and Pearlasia Gamboa in their use of aliases, in order to promote his own business, and he is taking money stolen from me for Hazemach’s instruction. Westernoff variably writes articles claiming Pearlasia Gamboa’s name is “Pearl Asian”, listing her as the author of an article about her own son and hiding this with the alias, and listing Hazemach as “Haze Mach”, after the federal convictions came out involving “Hazemach” in August 2010, again hiding his identity with an alias. Before August 2010, Westernoff wrote articles listing him as “Hazemach”, not “Haze Mach”, and called Ms. Gamboa “Pearlasia Gamboa”, not “Pearl Asian”. Westernoff continues to take my stolen money for Hazemach’s classes, and continues to perpetrate the fraud with his aiding and abetting the use of their aliases to hide their identities.
My stolen money is also being used to pay for Hazemach’s education at the Woodside Priory. The Woodside Priory aids and abets the use of aliases by Hazemach and his mother Pearlasia Gamboa, and was directly involved in selling me on their phony bank and companies. The Priory was the first place Gamboa and Hazemach took me to sell me on their bank and companies, introducing me to faculty as an investor and depositor, with the faculty giving praise to the ethics of Hazemach and his mother, who had promised to use their riches to donate a building to the Priory. The Priory faculty assured me that Hazemach and Ms. Gamboa had nothing to do with evil deeds of Hazemach’s father. A person at the Priory, Peter Trudelle, said to be close friends with Hazemach’s brother Ray Austin and to have lived at the Priory most of his life, is listed as the “marketing director” of a securities marketing fraud operation involving Hazemach and Ray’s phony “Greengold Ray Energies”, named after Hazemach’s brother, Ray Austin. The Woodside Priory continues to provide for Hazemach’s education knowing the funds they received were obtained by fraud, and continues to aid and abet Ms. Gamboa’s international fraud expeditions by providing for Hazemach so that Gamboa can travel to commit fraud.
Hazemach and Pearlasia Gamboa have recently informed me that they will not return my $302,000.00 that they conned me into depositing in Hazemach’s phony bank, BankAsia AG. Hazemach writes that he and his mother will not go to jail for their frauds, and that he can keep the illegally gained money and continue to use it to train and to compete in your competitions.
I ask that the medals won by Hazemach, using fraud to obtain money to pay to train and to travel, be revoked, and that because Hazemach committed crimes to win medals, that he be permanently banned from any future competition, and that any stolen money you received from him be returned to its rightful owner.
Ms. Gamboa sent me an email stating that “YOUR HANDS WILL BE CUT INTO SEVERAL PIECES UNTIL YOU ARE NO LONGER ABLE TO WRITE OR POST MALICIOUS AND VICIOUS LIES IN THE WICKIPEDIA”, regarding the article about Hazemach’s AAU and World Karate Federation medals - http://en.wikipedia.org/wiki/Hazemach, and about the Woodside Priory - http://en.wikipedia.org/wiki/Woodside_Priory, written by about 20 editors at Wikipedia listed on the history tab, and reviewed by Wikipedia’s Law and Biography Projects, and fully referenced.
If you have any questions or would like to see more evidence, please feel free to contact me.
Eric Diesel
818-824-2612
Cc:
Timothy Lucey - United States Attorney
Junlig Ma - United States Securities and Exchange Prosecutor
Peter Jamison - San Francisco Weekly
Redwood City Police
Rose Szwarok – Fraud investigator for HSBC Bank
--------------------------------------------------------------------------------"
Email your question to Assistant US Attorney Hallie Mitchell at Hallie.Mitchell@USDOJ.Gov.
If they are not able to help you, ask again at this board and I will tell you what to do.
They should all be in prison by the 15th, but they are widening the scope to include Bernadette Austin-Bower, so there may be a slight delay. They might also want to watch their movements and phone calls and texts for a while more, too.
Gamboa FBI and US Assistant Attorney phone interview today
I just did an interview with FBI Special Agent Fuelling 415-346-7200, and Assistant US Attorney Hallie Mitchell 415-553-7625.
If you bought, sold, or know anything about ZNext Mining/Pearl Asian Mining, or about Hazemach, Raymond James Austin, or Pearl Asia Gamboa, or about any of their aliases or activities or locations at different times around the world. Please call them. This applies to any ISIN numbers, any securities, or any information at all, since anything might help them in a way you might not know about.
Recover your losses from fraud -
The GPR Crime Ring will all be in prison or jail soon.
But this is not the only fraud crime ring.
Report your losses from fraud to the same newspaper reporter and law enforcement officials who are getting things done in the GPR case. Lets get them ALL put in prison. Please report:
*Class action lawsuit for recovery of losses against all fraudsters at one time, all in one giant lawsuit where some one of them will have deep pockets. Let them try to extract their name from the other named fraudsters. They will not get much sympathy from the judge. - EricDiesel1@yahoo.com
*Police - Joshua Clinton <JChilton@redwoodcity.org>;
* Federal Prosecutor - "Lucey, Timothy" <Timothy.Lucey@usdoj.gov>;
* Newspaper - Zeitungsreporter - Peter Jamison <Peter.Jamison@sfweekly.com>;
Please post this message on all boards or threads here at Investorshub and anywhere on the internet where you think it may help victims of securities fraud.
Grambke schrieb, "die ich zu schreiben?"
Schreiben Sie zu vier Personen mit der gleichen Botschaft;
* Polizei - Joshua Clinton <JChilton@redwoodcity.org>;
* Bundesanwaltschaft - "Lucey, Timothy" <Timothy.Lucey@usdoj.gov>;
* Zeitungsreporter - Peter Jamison <Peter.Jamison@sfweekly.com>;
* Sammelklage gegen alle, die geholfen begünstigt Pearlasia Gamboa und Robert Rooks, zur Gewinnung von Geld, das Sie verloren - EricDiesel1@yahoo.com
Grambke schrieb, "die ich zu schreiben?" to report Pearlasia Gamboa, RObert ROoks, Mark Logan Pedley, David Korman
Schreiben Sie zu vier Personen mit der gleichen Botschaft;
* Polizei - Joshua Clinton <JChilton@redwoodcity.org>;
* Bundesanwaltschaft - "Lucey, Timothy" <Timothy.Lucey@usdoj.gov>;
* Zeitungsreporter - Peter Jamison <Peter.Jamison@sfweekly.com>;
* Sammelklage gegen alle, die geholfen begünstigt Pearlasia Gamboa und Robert Rooks, zur Gewinnung von Geld, das Sie verloren - EricDiesel1@yahoo.com
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Grambke schrieb, "die ich zu schreiben?"
Schreiben Sie zu vier Personen mit der gleichen Botschaft;
* Polizei - Joshua Clinton <JChilton@redwoodcity.org>;
* Bundesanwaltschaft - "Lucey, Timothy" <Timothy.Lucey@usdoj.gov>;
* Zeitungsreporter - Peter Jamison <Peter.Jamison@sfweekly.com>;
* Sammelklage gegen alle, die geholfen begünstigt Pearlasia Gamboa und Robert Rooks, zur Gewinnung von Geld, das Sie verloren - EricDiesel1@yahoo.com
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grambke wrote "who do I write to?"
Write to four people with the same message;
* Police - Joshua Clinton <JChilton@redwoodcity.org>;
* Federal Prosecutor - "Lucey, Timothy" <Timothy.Lucey@usdoj.gov>;
* Newspaper Reporter - Peter Jamison <Peter.Jamison@sfweekly.com>;
* Class action suit against all who aided and abetted Pearlasia Gamboa and Robert Rooks, for recovery of the money you lost - EricDiesel1@yahoo.com
1. Do you or anyone here know how do you check the ISIN and CUSIP numbers I provided.
2. Why has he been allowed to openly sell insurance from LA for ten years, when his underlings got 5 year prison sentences for doing so?
2. How could he bid on buying the Superdome, have the entire nation's media and law enforcement watching, and it all was a con, but no news stories that it was all a con?
She will probably try to pretend the stolen money, which the Pacific Inn witnessed her take out of the hotel, was in the Jaguar all along. Then she will have established reasonable doubt, and may get off. But she will still have to go through a well publicized trial, and so will her sons. That WIkipedia article, and the thousands of internet articles that came out as a result from it, is nothing compared to the media focus that is building behind the scenes. Lots of Hollywood names to keep the dtory going. Hazemach's arrest will be well publicized, and we have not even gotten to the part about the investigation by the World Karate Federation, Amateur Athletic Union, and Northeastern Law School. I hear that the victim is well connected to that law school, and they are investigating in quiet, but are about to come down very hard at the right time, but only after checking all aspects, and working with the FBI etc. that have contacted them as to the timing. She can't return the money anymore, since the victim will not let her. She and her family are screwed for life now.
Have they picked up Hazemach yet? Once he is arrested, he will first cry, then tell all. Why do you keep switching between the trunk of the Jaguar and now a Malibu?
The FBI called me this morning, about the Gamboa-Pedley-Rooks Crime Ring.
I have an appointment to meet with him. If you have information, call FBI Agent Chris Fuelling at 415-553-7625.
He wants to talk about aliases.
FBI Agent Fuelling said that there is now yet another United States Attorney investigating this crime ring, making 5 that I know of, in 5 different cities. All start off investigating different cases, because of the different aliases. These cases lead to the one single crime ring of Pearlasia Gamboa, Mark Logan Pedley, Kimball Dean Richards,... and billionaire Robert Rooks.
Gamboa's, Hazemach's, Ray Austin's, and Bernadette Austin-Bower's gooses are cooked, since they did not return the Jaguar or the BankAsia AG money.
Now it is time to focus on Robert "Mickey" Rooks and Kimball Dean Richards.
RObert Rooks is a billionaire with verfiable CUSIP and ISIN numbers for $9.3 billion in United States Treasury Bonds. His modus operandi is to call his victims "crazy". According to a "warning" call I got in fall of 2009 from Los Angeles United States Attorney Richard Robinson, not revealing anything, but suggesting I look up United Assurance Company Limited on the FBI website. RObinson said Rooks was about to be arrested, but then the victim suddenly "committed suicide" right after hearing the good news... with pauses that suggest something else might have happened. Billionaires have been known to be well connected to bad apples in law enforcement.
Robert Rook's United Assurance Company Limited openly tried to purchase the Superdome.
FOr reasons no one understands, his underlings were given 5 year prison sentences for insurance fraud for selling United Assurance Company Limited policies and binders in Los Angeles, yet Robert Rooks has his son Kenta Rooks selling the same for ten years in the open in High Society Hollywood! Rooks issues "entertainment insurance" to the high rollers of Hollywood.
There are so many Hollywood names involved, including in committing the fraud, as Baywatch David Hasselhoff did for Kimball Dean RIchards' Allied Artists in their deal with Rooks, Pedley, and Gamboa for their Merit Diversified. This story is going to read like the National Enquirer, but be written in the New York Times!
I am now receiving emails at EricDiesel1@yahoo.com from victims regarding the class action suit for securities fraud recovery from Pedley and Gamboa and their Woodside Priory money laundering Catholic Church, who tried to cover it all up by shutting down my internet service... while I was hiding out from GPR at the home of a journalist, being visited by an award winning New York Times/Washington Post reporter! You could not make up the bizarre GPR story, and you could not make up a happier ending. :)
Can someone help look up the ISIN and CUSIP numnbers posted on the two threads at Quatloos! and San Gabriel Valley Transit Authority, as well as the stuff in the quote box below
PS Can someone help look up the GPR ISIN and CUSIP numnbers posted on the two threads at Quatloos!, and help research GPR's Merit Diversified Yasheng Eco-Trade, Vortex Reseources Yasheng Group, Tri-National Development Corp, Allied Aritsts International, ALlied Artists Records, San Gabriel Valley Transit Authority, and Richard Taxe? Even a start on this would be helpful.