|Margarita Island, Venezuela|
Other victims have asserted that they were defrauded by one or more of the members of the Gang of Four, in a case unrelated to the $450m trading scam.
Some of the victims, who are planning to bring civil suits in the Cayman Islands, have requested details on the present whereabouts of Gang members Lamb, Bateman, and former Dundee Bank President Derek Buntain, all of whom are reported to be in hiding. Only Gang member Fernando Mota Mendes can be found in Grand Cayman, for service of process.
A reputable media source in the region has stated that the ultimate destination of the Gang's ringleader, Sharon Lexa Lamb, is Margarita Island (Isla Margarita), a Caribbean territory of Venezuela. Considering that international relations between the United States, and the Bolivarian Republic are extremely strained, the chances of her possible extradition in the future, to face charges in the United States, are slim to none.
Exactly why Miss Lamb would choose to relocate to Margarita is not known. Margarita is the center of radical Arab terrorist activity in Venezuela, and elements of Hezbollah, Al-Qaeda, Hamas, the FARC, and the ELN, all reside, and operate from, that location. Whether any of the other Gang of Four missing crew members are presently hiding out there, to avoid service, is not known.