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Gamboa
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#	Item
191	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: December 01, 1998 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-12 19:28:49 Crimes Deception Tort law Securities fraud Pearlasia Gamboa Phoenix Arizona Ethics Fraud Geography of Arizona
192	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: March 23, 1998 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-12 19:30:30 Black Diamond Pearlasia Gamboa Securities Corruption Securities fraud
193	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: August 1, 2001 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-17 14:16:55 Crimes Deception Tort law Securities fraud Pearlasia Gamboa Charles Ponzi Fraud Ethics Confidence tricksters
194	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: August 7, 2001 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-17 14:17:09 Confidence tricksters Corruption Securities Securities fraud Corporate crime High-yield investment program Pearlasia Gamboa Baptist Foundation of Arizona Charles Ponzi Fraud Crime Ethics
195	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: OCTOBER 15, 1999 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-15 17:10:39 Crime Fraud Corruption Securities Securities fraud Investor education Internet fraud Pearlasia Gamboa Affinity fraud Business Ethics Telemarketing
196	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: February 28, 2003 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-08-07 16:35:58 Security Pearlasia Gamboa Arizona Business Money Economics Finance Offshore finance Offshore investment
197	JSesse White S ECRETARY OF TATE For Immediate Release: Add to Reading List Source URL: www.cyberdriveillinois.com Language: English - Date: 2010-07-20 11:09:32 Financial economics Pearlasia Gamboa Financial system Fraud Investment Securities United States securities law Financial regulation North American Securities Administrators Association
198	Press Release TWO DEFENDANTS CONVICTED IN NATIONAL INTERNET AND SECURITIES FRAUD SCHEME August 15, 2006 FOR IMMEDIATE RELEASE R. Alexander Acosta, United States Attorney for the Southern District of Florida, Brian J. Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:48 Deception Fraud Tort law Racketeer Influenced and Corrupt Organizations Act Securities fraud Pearlasia Gamboa Phillip E. Hill Sr. Law Ethics Crimes
199	Arizona Department of Financial Institutions Collection Agency Fictitious Names Report Page 1 of 2 Add to Reading List Source URL: azdfi.gov Language: English - Date: 2014-02-20 10:43:08 Address Pearlasia Gamboa Economics Business Postal system Debt collection Collection agency
200	JSesse White S ECRETARY OF TATE For Immediate Release: Add to Reading List Source URL: www.cyberdriveillinois.com Language: English - Date: 2010-07-20 12:00:31 Collective investment schemes Funds U.S. Securities and Exchange Commission Security Pearlasia Gamboa Financial economics Investment Financial services

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