AU MIN Africa PTY Ltd. (GRYEF)

[MineWatcher]

1. Photo of Pearlasia Gamboa (Bae Katiguman) and list of aliases are here - http://en.wikipedia.org/wiki/Pearlasia_Gamboa

2. Sons Raymond Austin and Hazemach Korem, and daughter Bernadette Austin-Bower are acting as fronts for them, selling Greengold Ray shares, BioGenex shares, gold mine shares, and claiming to own BankAsia and BUB microfinance, with Korem and Gamboa in 2009 and 2010.

3. Partners are Kenta Rooks, Robert Rooks, and Hiroko Sagawa of United Assurance Company Ltd., taking loans and issuing phony “insurance binders”, then pay back loan to Raymond Austin and Hazemach at their BankAsia in 2009 and 2010.

4. Austin, Hazemach, and Austin-Bower, with Gamboa participated in thefts of vehicles, hundreds of thousands in tangible property, and intellectual property in Los Angeles County, Pasadena, Santa Clara County, and Alameda County in 2010.

5. David Korem, Pearlasia Gamboa, Hazemach, Kenta Rooks, and Robert Rooks claim to have as their mentor Louis Lesser (landlord of Howard Hughes.