Tuesday, June 16, 2009 9:07:32 PM
17. PAIM falsely stated in its 2007 disclosure and financial statements posted on www.pinksheets.com that its directors did not own more than 5% of PAIM stock. Yet Gamboa, PAIM's chairman, has been a controlling shareholder of PAIM. She stated in an email in May 2007 that she owned 2..8 billion shares of purportedly unrestricted PAIM stock, which constituted at least 28% of PAIM's then total shares outstanding.
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