AU MIN Africa PTY Ltd. (GRYEF)

[Nicole Bourbaki]

Why doesn't Pearlasia Gamboa just return the BankAsia AG money, before arrests of Gamboa and Hazemach and "Greengold Ray" Austin?
Does anyone have a theory why she does not return the money deposited into BankAsia AG, before she and her sons are arrested for bank fraud? It makes not sense. Is there some other explanation. A post on the Quatloos! board quotes Hazemach as saying in an email that he thinks he and his mother and brother will not be arrested and put on trial: “I will not be tried, and nor will my mom. And of course, my brother". Does he think they will not be arrested and tried because the victim would not give his bank routing number to a well known bank fraud artist to wire whatever portion they have not yet spent? Why don't they just send a cashier's check? Was any of the money invested in Greengold Ray, related to Austin's childhood friend at the Priory, Greengold Ray's marketing director, Peter Trudelle.