Report Pearlasia Gamboa Criminal Case #R11-05-0476 Redwood City
Report Pearlasia Gamboa to Officer Treadway Badge # 363 of the Redwood City Police, 1301 Maple Street, Redwood City, CA, 650-780-7100.
Also report Mark Logan Pedeley (alias "TZ Mach", "David Korem", "Mark Wellington", "David Koreman", "Branch Vinedresser") and Hazemach (alias "Haze Mach", "Hazemach Hazemach", "Z", "Hazemach Gamboa", "Hazemach Pearlasia").
Information you want to appear in a news story should be reported to Peter Jamison at the San Francisco Weekly and the Los Angeles Weekly. He has already reported on the successful prosecution for securities fraud in San Francisco federal Civil Court, and has been reseaqrching for a series of stories on her since April 2011. - Peter.Jamison@sfweekly.com
If you do not want to report using your name, but have information helpful, such as references to other associated case numbers or evidence, post it in a reply to this, with a clear title indicating the subject matter, and a nonhumorous tone (these are real victims, absurd as the crime ring may appear to be).
Especially important is any information on Gamboa using a Redwood City address for any of her operations. For example, any SEC filings or web sites with a Redwood City address.
The following is the initial report to the Redwood City Police. The evidence attached will be uploaded and links to it provided.
"0 I need a Criminal Report Case Number for my insurance company and for the Pacific Inn’s insurance company.
Theft Report
1. Pearlasia Gamboa stole $14,000.00 cash from my hotel room while I was in Stanford hospital.
On 9-27-2010, she used the alias “Elvira G. Gamboa” to enter my hotel room #617 at the Pacific Inn at 2610 El Camino Real, Redwood City, CA 94061. According to the Pacific Inn manager, Gamboa told the hotel she was my “caregiver”, who was picking up my things since I was in the hospital.
2. Operating from her home at 99 Maple #101, Redwood City, CA, Gamboa also had me wire $301,980.00 to my account at the bank Gamboa owns. BankAsia AG.
BankAsia AG is a phony bank.
Pearlasia Gamboa was prosecuted by California Department of Banking prosecutors in 1996 for bank fraud using the name, and the judge issued an order for a lifetime ban on Gamboa ever again representing that she was a banker, or of Gamboa ever again using the name “BankAsia AG”. Gamboa ignored the judge’s court order, and on 2-8-2010, had me wire $16,500.00 into the “**** **** Trust” at the phony bank, “BankAsia AG”, and on 8-13-2010, Gamboa had me wire $301,980.00 into the “**** **** Trust” at the phony bank, “BankAsia AG”, both times in direct defiance of the judge’s court order.
3. Pearlasia Gamboa (alias Elvira G. Gamboa) was successfully prosecuted for securities fraud in August 2010 by federal SEC prosecutors for operating as “Pearl Asian Mining” (Securities and Exchange Commission vs. ZNext Mining Corporation, Inc. and Elvira G. Gamboa, United States District Court for the Northern District of California Civil Action for Fraud Case # CV 09-2611 (VRW).
In August 2010, Gamboa was ordered by the federal judge not to sell shares of Pearl Asian Mining (which later changed its name to ZNext Mining), and not to use the name “Pearl Asian Mining” or “ZNext Mining”. She ignored the court order, and on 9-1-2010, she sold me a half interest share in Pearl Asian Mining, and she put me on the Pearl Asian Mining Redwood City business account, in direct defiance of the judge’s court order.
**** ****
**** Hollywood Blvd. #****
Los Angeles, CA. 90027
818-824-****
"
