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- Offshore Insurance Industry. Northeastern University Press. p. 116. ISBN 978-1-55553-505-6. "SECURITIES AND EXCHANGE COMMISSION v. Robert F. Moore". U.S. Securities...5 KB (596 words) - 17:27, 2 October 2023
- Offshore Insurance Industry. Northeastern University Press. p. 112. ISBN 9781555535056. "Indiana trying to expel 'phantom' Asia Pacific Bank". The Indianapolis...8 KB (618 words) - 15:10, 8 January 2024
- the Offshore Insurance Industry. Northeastern University Press. ISBN 9781555535056. "Fantasy Island: The Strange Tale of Alleged Fraudster Pearlasia Gamboa"...25 KB (2,530 words) - 00:44, 22 May 2024
- Offshore Insurance Industry. Northeastern University Press. p. 116. ISBN 978-1-55553-505-6. Archived from the original on June 4, 2024. Retrieved May 21, 2017...197 KB (20,836 words) - 09:23, 30 June 2024