|Sharon Lexa Lamb|
The $400m scandal involving Bateman Capital and its principals, the fugitive MD, Ryan Bateman, and Fernando Moto Mendes his successor MD, who ran a scam through which Bateman covertly traded funds of over sixty Canadian & American investors, who thought their money was safe in a financial institution, continues to be under criminal investigation in at least three jurisdictions, including the United States and Canada. We have detailed the colorful backgrounds of the Bateman brothers, and Moto Mendez, in previous articles appearing here on this blog*. The Batemans, including Ryan, are now believed to living in Panama City, Republic of Panama.
|Sharon Lexa Lamb and Jose Fernandez Santana|
|Lamb & Fernandez Santana on his 60' yacht|
*Rogues Gallery: the Suspects all Worked at Bateman Capital