Kenneth Rijock

Kenneth Rijock

Friday, August 5, 2016

PANAMANIAN FRAUDSTER GARY LUNDGREN NOW LINKED TO CAYMAN GANG OF FOUR

Gary James Lundgren
Gary James Lundgren, the disgraced American stockbroker living in the Republic of Panama, has been linked to Ryan Bateman, and also to Sharon Lexa Lamb, who are both members of the Cayman Gang of Four, accused of stealing millions of dollars from retired Canadian pensioners, laundering their booty, and moving it out of Panama, where it remains missing and unaccounted for. Did Lundgren move some of the loot from their massive theft ?

Evidence has been recently uncovered that confirms Lundgren and Bateman, who is a presently fugitive, wanted in Grand Cayman, have a longstanding business relationship, and that may have included laundering some of the Gang of Four's criminal proceeds. Gary Lundgren, rather than open his bank account records to FINRA, the American stockbroker regulatory agency, lost his licenses to trade securities in the United States. Obviously, the loss of his brokerage licenses was not as important to Lundgren, as is the information contained in the deposits into his bank accounts. Did money move into those accounts from DMS Bank & Trust Ltd., in the Cayman Islands ?

Did Lundgren accept funds from Bateman's shell companies, B & C Capital, Ltd., and Bateman and Company, that he knew to be criminal proceeds, and move the money through his accounts ? We cannot say at this point, as our investigation is ongoing. What we can say is that, where there's smoke, there's usually fire, where Gary Lundgren is concerned.


9 comments:

  1. Note to readers: off-color comments submitted by or on behalf of Gary Lundgren are deleted.

    ReplyDelete
  2. Ken, I never had anything to do with Gary James Lundgren nor would I ever. It was Ryan Bateman and his brother Cody Bateman who did it all with their wealth management company called Republic.

    Lundgren is an old sleaze who was always trying to look up my short skirt. Disgusting man.

    ReplyDelete
    Replies
    1. Zulay Pena EstradaAugust 7, 2016 at 9:58 AM

      Lundgren recently had a facelift thinking girls will find him more attractive. He offers them jobs and then money for sex. He is a pathetic old predator who has raped several girls in Panama already.

      Delete
    2. The comment made on 6th August which has been applied to Sharon Lexa Lamb was not submitted by Sharon. As it is relating to a sexual nature once again, I would suspect that Monte Friesner posted it. It appears to be his style of writing.

      Delete
    3. Sharon Lexa Lamb, you are a pathetic 50 & odd year old lady who is seeking attention. Well you will receive it, when you attend in Toronto at the Superior Court to respond to your alleged financial crimes voluntarily or by a Bench Warrant issued by the presiding Judge. It is easy for Ken to read the IP address and I would not spare a spit on you.

      Delete
    4. Note to readers: the comment above, filed by "Anonymous" at 1:36 PM, was made from the Cayman Islands.

      Delete
    5. Lexa Lamb, take your accusations and defence in the Courts. Make your claims in the Superior Court and do not hide. My past is on my blog for all to read and I never hide. All evidence will be presented concerning your activities with Alex Shearson and Heath; then show yours. I am not scare to use my name; however; you are, if it is actually you.

      Delete
    6. Miss Lamb-
      I was YOU who stated that there were sixty clients; this was confirmed by RCIPS. It was CIMA who calculated the figure of $450m; and it was you who mentioned the Cuban yacht.

      Delete
  3. I am shocked to read that in a Tax Haven similar to Grand Cayman that anyone can pretend to be a bank without regulation. Where are the authorities? I clearly read the document which purported to be drafted by Sharon Lexa Lamb that B&C Capital is a bank, which demonstrated that she did know and was a willing participant of any form of fraud.

    ReplyDelete

Note: Only a member of this blog may post a comment.