Insiders in the Cayman Islands advise that the financial pirates known as the Gang of Four, through their reputed ringleader, Sharon Lexa Lamb, purchased a yacht for the Cuban national, José Fernandez Santana, at a cost of USD$3.5m. Lamb married Santana earlier this year, in what appears to be strictly a business arrangement, resulting in Ms. Lamb receiving not only residency in the Republic of Cuba, but the right to purchase real property there.
|Lamb & Santana|
Sr. Santana is known to be a Person of Interest to certain US law enforcement agencies; his intimate relationship with Ms. Lamb raises the question: what was the extent of his involvement in the $450m trading scam, allegedly perpetrated by the Four ?
For the benefits of readers who are not familiar with this scandal, the Gang of Four comprise Ms. Lamb, Derek Buntain, Ryan Bateman, and Fernando Moto Mendes. Buntain & Bateman are Canadians; Mendes has Portuguese citizenship, and Ms. Lamb is originally from the Isle of Man. All but Mendes abruptly left the Cayman Islands, and their present whereabouts are unknown, scattered to the four winds.