Securities and Exchange Commission filings show that it housed the International Monetary Reserve (IMR), described by the Italian press as "one of the most diabolical schemes in recent memory", and having executives and directors including fraudsters appearing in major international news stories including Pearlasia Gamboa and David Korem.
Inc. (pinksheets PROL, different from Phillips Petroleum Company) alternative energy and missionary outreach company, and its subsidiaries such as Greengold Ray, she listed Corpus Christi, Texas, as one corporate address and location of biodiesel refineries, the Philippines as the location of land and "Jatropha" plantations, and used multiple aliases in the filings.
Hernán Gamboa | Harry Gamboa, Jr. | Fernando Gamboa | Emilio Gamboa Patrón | Pearlasia Gamboa |