Kenneth Rijock

Kenneth Rijock

Saturday, June 11, 2016

GARY LUNDGREN OPERATES 82 PANAMANIAN FRONT COMPANIES TO DEFRAUD FOREIGN INVESTORS

Gary James Lundgren
A whistleblower website that specializes in exposing boiler-room stock fraudsters, has posted eight-two Panamanian shell companies that Gary James Lundgren, the securities trader banned for life by regulators, controls, in open defiance of the SEC and FINRA, in order to defraud American investors. These companies are used to confuse US law enforcement, and to conceal from them his beneficial ownership of an illegal boiler-room operation, working out of a locked and guarded office in Panama.

A complete list of the Lundgren front companies can be accessed by visiting the website of Global Investor Alerts  at :  http://www.globalinvestoralerts.org/global_finance_investments_sa_gfisa.shtml  Compliance officers may want to check outgoing wire transfer records at their bank, to determine whether any payments were ever made, from bank clients, to any of these shell companies. Additionally, alerts for all the listed corporate names should be entered into your internal operating procedures.

We have previously detailed how Lundgren, using a telephone number with a New York City area code, deceives the investing public, while claiming to operate as a legitimate broker-dealer, notwithstanding that his former brokerage no longer has a license to market securities. All his personal American licenses were revoked, after he repeatedly failed to submit his accounts to FINRA, for an audit. Panamanian businessmen who have done business with Lundgren have asserted that he laundered drug profits for Colombian Cartels operating in Medellín, through his trading accounts, and for that reason would not turn over his ledgers, and bank records.


Additional information, made available by reliable sources in the investment industry in Panama, where Lundgren makes his illegal trades from, have added that, in addition to the Panamanian front companies, he has shell corporations in the US Virgin Islands, as well as the BVI. Lundgren promises North American investors ten or fifteen per cent, per month, through purported high-yield programs that have no basis in fact, and he pays off older investors, through the Ponzi scheme method.



There have been repeated rumors, to the effect that Gary Lundgren has not entered the United States for several years, due to a sealed Federal Indictment, but whether it is for money laundering, tax evasion, securities fraud, wire fraud, sexual offenses, or some other charges, has not been verified.


Gary Lundgren's attorney, GASPAR LEE PEDRESCHI


8 comments:

  1. Mr. Rijock, very informative article but why does Panama allow such criminal activity?

    I very much enjoy following your financial crime report and you are very correct in all your information. Keep up the excellent work/

    ReplyDelete
  2. Gary Lundgren en junio de 2007 cuando comienzo del trabajo en oficina me hacen estancia después del trabajo y me dicen que soy hermosa . Sr. Gary dame cocaína y me violara . Voy a la policía y me pregunto para el testimonio y nada sucede, entonces él me compre vestido multicolor de la plaza porque mi vestido es ruines .
    Al día siguiente, sus Griselda su puta me despiden y no me pagan por despido. Sr. Gary es animal muy enfermo.
    Lizette

    ReplyDelete
  3. Gary James Lundgren, several law enforcement agencies in USA have filed on you including FINRA who has barred you for life from securities. You defrauded several people of their real estate by forging documents, especially Bearer Shares. You did assault and employee and made a deal reduced to Sexual Harassment but everyone in Panama knows you are a sexual predator.

    Show one Bill of Sale or an Agreement of Purchase & Sale to exonerate yourself, plus you yourself have several fraud charges pending in Panama

    http://wantedsa.com/sections/world/185-latin-america/1766-gary-lundgren-operates-82-panamanian-front-companies-to-defraud-foreign-investors

    ReplyDelete
    Replies
    1. http://silverlaw.com/blog/finra-bars-individuals-april-2016-failure-comply-finra-rules/

      Delete
  4. Mr. Kenneth Rijock, the criminal exploits of Gary James Lundgren are listed all over the internet and I verily believe that they are bona fide. Now he drags his sons in his criminal organisation. Donald Trump has filed a multi million dollar suit but not in Panama where a judge can be purchased for $50.00 but rather through the Europe system.

    http://thewhistleblowers.info/why-wont-the-usa-doj-indict-seek-the-extradition-of-notorious-transnational-fraudster-money-launderer-gary-lundgren/

    ReplyDelete
  5. Readers who want to review Gary Lundgren's lifetime bar from FINRA will find in on the organization's website. go to the FINRA BrokerCheck page:
    brokercheck.finra.org

    ReplyDelete
  6. Gary James Lundgren lawyer posts false information on internet to deflect the criminal activity of the Inter Pacific Investments and Global Securities. Also the Sexual Harassment conviction which went all the way to Supreme Court.

    http://caselaw.findlaw.com/wa-court-of-appeals/1135519.html

    ReplyDelete
  7. Note to readers: Gary Lundgren's attorney, GASPAR LEE PEDRESCHI, has filed Comments which amount to slanderous attacks on this blogger and others. They have been deleted, as will any further attempts by Pedreschi to attempt to distract the readers from the truth of Gary Lundgren's guilt.

    ReplyDelete

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