In addition to the forgery indictment, Gerli also faces twelve other criminal charges in the Republic of Panama. He has been accused for giving perjured testimony in Spain, regarding a money laundering investigation, and is reportedly wanted for questioning there, as well as the Ukraine, where he allegedly was engaged in a number of white-collar crimes.
this blog has previously reported on Gerli's criminal activities, and new readers are invited to use the search feature, to access them.
* Gary James Lundgren also has multiple criminal charges (fraud) pending against him in Panama, and FINRA, the American securities dealer regulatory agency, has barred him, for life, from the securities industry.
|Gary James Lundgren|