Anonymous ID: 8468cd July 8, 2021, 5:47 p.m. No.14083777   🗄️.is đź”—kun

Minority Report is coming

 

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The Future of Everything covers the innovation and technology transforming the way we live, work and play, with monthly issues on health, money, cities and more. This month is Artificial Intelligence, online starting July 2 and in the paper on July 9.

 

It was a seductive pitch to city governments and police departments: Use predictive software to deter crime before it is committed.

 

Artificial intelligence-powered algorithms, the software companies said, could chew up data on incident reports, weather, time and other variables, learn historical patterns, and spit out forecasts faster, cheaper and more accurately than human analysts. Using big data to put cops in the right place at the right time would help discourage crime.

 

Federal funding helped push such tools to police departments in Los Angeles, New York and elsewhere in the 2010s. More recently, however, those tools have faced pushback. Criminal-justice advocates warn that a disproportionate number of reported incidents involving low-income people or people of color could lead to outsize police footprints in their communities and unequal enforcement relative to total crime. Some academics question how effective the tools really are.

 

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Santa Cruz, Calif.’s police department stopped using software developed by PredPol, now known as Geolitica, in 2017. Weeks after the police killing of George Floyd ignited racial justice demonstrations around the U.S. last year, the city became the first in the nation to effectively ban such technology, with local officials warning it could contribute to racial profiling and strain police ties with the community. More recently, lawmakers in Oakland, Calif., and New Orleans voted to prohibit the tools.

 

The Los Angeles Police Department, where the prototype of Geolitica’s software was initially tested, says it stopped using it last year because of budget cuts, a move that came after an internal watchdog called for more oversight of predictive analytics. The LAPD and Chicago Police Department halted programs to predict potential repeat offenders.

 

Now, predictive-policing companies are starting to rebrand and rethink their products, focusing less on “forecasting” crime and more on tracking cops, both to provide more oversight and to learn what behaviors correlate to reduced crime.

 

Less forecasting, more tracking

The evidence that predictive software reduces crime more effectively than human analysts is mixed, says Sarah Brayne, a University of Texas at Austin professor who researched the LAPD’s use of such tools for five years for a 2020 book, “Predict and Surveil: Data, Discretion, and the Future of Policing.”

 

“Part of that is that nobody has access to the data required to engage in independent evaluation,” says Ms. Brayne. Most predictive tools are privately made, though the New York Police Department created an in-house program. Proving causation between the tools and reductions in crime is also difficult, Ms. Brayne says.

 

Santa Cruz-based Geolitica, which helped popularize the term “predictive policing,” changed its name in March to better reflect how police departments use its software, Chief Executive Brian Macdonald says. The company also wants to differentiate itself from programs that try to predict potential criminals.

 

PredPol “was a terrible name,” Mr. MacDonald says, adding that he wanted to make the change for years. “We weren’t really doing predictions. We were just identifying high-risk locations that officers could patrol.”

 

https://www.wsj.com/articles/after-backlash-predictive-policing-adapts-to-a-changed-world-11625752931

Anonymous ID: 8468cd July 8, 2021, 6:09 p.m. No.14083926   🗄️.is đź”—kun

Haiti in the news again

 

Haitians are 'shocked' and 'dumbfounded' by president's assassination, which throws the embattled country into further chaos

 

The assassination of Haiti's president has left Haitians feeling even more distressed about their country's future.

The president had many enemies, but the motivations for the killing remain unclear.

One top expert on Haitian politics told Insider he's "shocked" and "dumbfounded" over the killing.

See more stories on Insider's business page.

The assassination of Haitian President Jovenel MoĂŻse by gunmen in his private residence early on Wednesday has injected a profound level of uncertainty into a country already suffering from years of political and economic instability.

 

Though Haiti has experienced all manner of crises in its modern history - coups, US interventions, a devastating earthquake - the country hadn't seen a presidential assassination for over a century.

 

"I was absolutely shocked," Robert Fatton, a native of Haiti and an expert on Haitian politics at the University of Virginia, told Insider of his reaction to MoĂŻse's killing.

 

"I'm quite a pessimistic guy, but I didn't expect any assassination," Fatton added. "The idea that you have, what are for all practical purposes, foreign mercenaries coming into the country, going to the house of the president and killing him - that to me was absolutely shocking. It was completely out of the ordinary."

 

https://www.msn.com/en-us/news/world/haitians-are-shocked-and-dumbfounded-by-president-s-assassination-which-throws-the-embattled-country-into-further-chaos/ar-AALW7AT?ocid=entnewsntp

Anonymous ID: 8468cd July 8, 2021, 6:12 p.m. No.14083948   🗄️.is đź”—kun   >>3956 >>4029

>>14083892

Gary Lundgren on Ketron Island (Panama Papers) too…

 

In 2014, FINRA staff began investigating trading and money movement activity in the

brokerage accounts of several entities affiliated with respondent, Gary James Lundgren, a

resident of Panama. In connection with that investigation, FINRA staff sent Lundgren three

requests for information and documents. After Lundgren partially responded to these requests,

the staff sent him two more requests for information and documents. Lundgren did not provide

the requested information and documents. Therefore, FINRA sent Lundgren a Notice of

Suspension informing him that he would be suspended from associating with any FINRA

member firm for failing to respond to the requests. Lundgren stayed the suspension by

requesting a hearing.

 

Gary James Lundgren, a resident of the Republic of Panama, entered the securities

industry in 1981, when he became associated with FINRA member firm, Interpacific Investors

Services, Inc. (“Interpacific” or the “Firm”). After Lundgren left Interpacific in 1981, he was

associated with other FINRA member firms before again becoming associated with Interpacific

from September 2000 through June 2015. During his most recent association with Interpacific,

he was registered at various times as a Corporate Securities Representative, General Securities

Principal, and Financial Operations Principal. Since leaving Interpacific, he has not been

registered or associated with a FINRA member Firm. Lundgren is the majority owner of

Interpacific. He also owns an interest in the Firm through Interpacific Investor Services, LLC

(“Interpacific LLC”), of which he is the majority owner.

 

https://caselaw.findlaw.com/wa-court-of-appeals/1409336.html

 

https://www.finra.org/sites/default/files/NAC-FPI150009-Lundgren-021816_0.pdf

Anonymous ID: 8468cd July 8, 2021, 6:13 p.m. No.14083956   🗄️.is đź”—kun   >>3976

>>14083948

 

Trump demands $75 million from Panama condo owners

 

WASHINGTON – Donald Trump is demanding as much as $75 million from hundreds of condo owners in Panama City's Trump Ocean Club, alleging that its directors wrongfully fired his company as administrator managing the luxury building that is the tallest in Central America.

 

The Republican presidential candidate and celebrity businessman filed his claim confidentially with the Paris-based International Chamber of Commerce court of arbitration, The Associated Press has learned. The court organizes arbitration over complex civil settlements, often involving business deals that cross continents.

 

Trump's claim alleged a criminal conspiracy to remove his management company from its unpaid position as building administrator for the luxury property in Panama City. As the AP reported last month, the owners' board of directors had accused Trump's managers of repeatedly exceeding budgets, paying themselves bonuses without permission and improperly passing costs from the building's Trump-controlled hotel.

 

Trump's claim accused owners led by businessman Gary Lundgren of wrongfully firing Trump's management company in violation of Panamanian law. The filing called Lundgren - the largest single owner of units in the building - a "soulless vulture." The claim also raised numerous allegations of illegal behavior by Lundgren before conceding that "none of these allegations could be verified."

 

 

https://www.cbsnews.com/news/trump-demands-75-million-from-panama-condo-owners/

Anonymous ID: 8468cd July 8, 2021, 6:16 p.m. No.14083976   🗄️.is đź”—kun   >>3998

>>14083956

==Q400 exposed Ketron Lundgren > Trump ties==

 

Stolen plane flown by Wasilla High grad crashed on property owned by family with ties to the Valley

 

WASILLA — Connections to Alaska and the Mat-Su Valley continue to surface as authorities investigate the theft of an airplane at Seattle-Tacoma International Airport Friday night, and the subsequent death of a former Wasilla man.

 

Authorities say Richard “Beebo” Russell, a 2008 graduate of Wasilla High School and Horizon Airlines employee, took the plane for an hour-long flight before crashing on Ketron Island south of Seattle. Russell died in the crash on a portion of the island owned by a former Alaska family with business connections in the Valley.

 

Gary Lundgren, chairman of Global Finance and Investments, said his family owns about 65 percent of Ketron Island, including the undeveloped piece of land where Russell crashed the plane and died.

 

“It was a shock to me to see he had originally been from Wasilla,” Lundgren said by cell phone Saturday night from his home in Panama. “It’s a strange coincidence.”

 

Lundgren said Ketron Island is sparsely populated, with 12 to 14 homes and about 18 people living on the island, which is separated by only about a half-mile of water from Stellacoom, Washington, home of about 6,000 people.

 

He said his family bought the property from Donald Morris, another Alaskan, in about 1973. The Morris family had owned the property since 1945.

 

“We confirmed with other residents on the island that the crash site was on our property,” Lundgren said.

 

Lundgren said the crash was on the south end of the island.

 

“It’s a real coincidence. It really surprised me,” Lundgren said. “We’ve got a presence in Wasilla.”

 

Lundgren’s company owns Alaska Mini Storage and Wasilla Business Plaza.

 

Lundgren also battled the city of Wasilla for years in courtrooms in a land dispute over property where the Menard Sports Center now sits.

 

“That was in litigation, it went on for nine years,” Lundgren, now 77, said.

 

Lundgren, who grew up in Fairbanks, currently owns 11 pieces of property in the Mat-Su Borough.

 

Lundgren said his children now look after the family’s Ketron Island property.

 

“My son was just there a week ago,” Lundgren said.

 

Lundgren said he was also a licensed twin-engine pilot in Alaska for about 20 years and is amazed Russell was able to get the plane in the air.

 

“I can’t imagine how he was capable of even starting those turbine engines, much less taxing and taking off,” Lundgren said.

 

According to Alaska Airlines, the plane was stolen at about 8 p.m. Friday night and flown toward Puget Sound. Air traffic controllers were able to make contact with Russell as he flew. The correspondence was recorded, and an audio file was obtained by the Frontiersman.

 

https://www.frontiersman.com/news/stolen-plane-flown-by-wasilla-high-grad-crashed-on-property-owned-by-family-with-ties/article_74188708-9ded-11e8-9d52-f705a560b9da.html

Anonymous ID: 8468cd July 8, 2021, 6:27 p.m. No.14084050   🗄️.is đź”—kun

>>14084029

 

Alaska Northwest Industries Inc. is a Washington Wa Profit Corporation filed On March 21, 2019. The company's filing status is listed as Active and its File Number is 604426022.

 

The Registered Agent on file for this company is Tiffany Lundgren and is located at 17300 135th Ave Ne # C118, Woodinville, WA 98072. The company's principal address is 17300 Ne 135th St # C118, Redmond, WA 98052 and its mailing address is Po Box 3517, Redmond, WA 98073-3517.

 

The company has 1 principal on record. The principal is Tiffany Lundgren from Redmond WA.

 

https://www.bizapedia.com/wa/alaska-northwest-industries-inc.html

 

Company Name: ALASKA NORTHWEST INDUSTRIES INC.

Entity Type: WA PROFIT CORPORATION

File Number: 604426022

Filing State: Washington (WA)

Filing Status: Active

Filing Date: March 21, 2019

Company Age: 2 Years, 4 Months

Registered Agent:

Map Icon spacer Tiffany Lundgren

17300 135th Ave Ne # C118

Woodinville, WA 98072

Principal Address:

Map Icon spacer 17300 Ne 135th St # C118

Redmond, WA 98052

Mailing Address:

Map Icon spacer Po Box 3517

Redmond, WA 98073-3517

Expiration Date: March 31, 2021

Source: Washington Secretary of State

 

KETRON ISLAND ENTERPRISES, INC.

UBI: 601118849

Business Name KETRON ISLAND ENTERPRISES, INC.

Date of Incorporation Dec 12 1980

Record Status: Administratively Dissolved

State Of Incorporation: WASHINGTON

Company Type & Class: Profit

Category: Regular Corporation

Date of Expiration: Dec 31 2016

Duration: Perpetual

Date of Dissolution: May 01 2017

Registered Agent Name: TIFFANY LUNDGREN

Registered Agent Address: 119 CEDAR ST, SEATTLE, WA 981211231

website: website

 

https://www.washingtoncompany.net/companies/601118849/

Anonymous ID: 8468cd July 8, 2021, 6:34 p.m. No.14084089   🗄️.is đź”—kun   >>4096 >>4123

Gary Lundgren of Panama pt 1

 

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 MedellĂ­n, 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.

 

https://rijock.blogspot.com/2016/06/gary-lundgren-operates-82-panamanian.html

 

https://wantedsa.blogspot.com/2019/06/gary-james-lundgren-of-panama-convicted.html

Anonymous ID: 8468cd July 8, 2021, 6:35 p.m. No.14084096   🗄️.is đź”—kun

>>14084089

Gary Lundgren of Panama Papers pt 2

 

His lawyer, Alcides Peña**, attempted to employ every single procedural roadblock, to delay the proceedings, asserting one bogus defense after another, until FINRA removed him, due to the simple fact that he was not admitted to practice law in any state. The final stunt: after asking for a hearing, Lundgren decided not to attend, probably because he fears a sealed Federal indictment exists, charging him with securities violations, and tax evasion.

 

Why would any licensed trader, with a lifetime of experience in the field, allow such a result, when he could have easily avoided such a disastrous outcome, by disclosing his finances. ? Read on.

 

If Gary Lundgren had turned over his bank account information, FINRA investigators would have seen these glaring violations:

 

(1) Lundgren took investment funds from US citizens, paid through his brokerage firm in the State of Washington, to his accounts in Panama, where he did not hold any securities licenses, and purchased local real estate, as well as unregistered securities, and took some of the investors' money into his personal accounts, so that he could make investments in his own name.

 

(2) Lundgren has a long and sordid history of accepting bulk cash from criminal clients located in Colombia, who sell narcotics, and engage in other illegal cash-producing businesses. He laundered the money, by using it to purchase real estate in Panama, from Panamanian builders who accepted the money, no questions asked. His connections with traffickers in MedellĂ­n are well known.

 

(3) Lundgren had a long history of accepting money for convicted Pyramind/Ponzi schemer, David Murcia Guzmán, and when Murcia was extradited, never to return, Lundgren reportedly retained millions of dollars, which he converted to his own use. Any close examination of his bank accounts would surely find deposits for which Source of Funds could never be established.

 

(4) Lundgren knew securities salesmen all over the United States, who steered investor funds to him, as he was paying high commissions to those who did. Lundgren promised double-digit returns, monthly, and his well-known high yield investment program, which was bogus, also constituted a security under US laws, meaning that SEC registration was required; it was never performed.

 

Therefore, had he followed the law, and timely delivered to FINRA the necessary records, he might have gone to prison in 2015, when the documents produced incriminated him. True, his dilatory tactics may have bought him some extra time, perhaps before any criminal charges were filed in the US, but his situation has now deteriorated further.

 

Two Panamanian law enforcement and regulatory agencies have now opened an investigation into Gary Lundgren's acts; one of them is a task force on organized crime. One US law enforcement agency is known to be conducting a new investigation, after Lundgren made repeated death threats to journalists reporting on his FINRA disbarment. He continues to illegally participate in the trading of US securities, using third parties, in a direct challenge to American regulators.

 

Due to his advanced age, Lundgren, should he be convicted in Panama, would be sentenced to home confinement, but in the United States, where the Bureau of Prisons maintains state-of-the-art medical care, and he will have to serve some serious prison time; Let justice be served.

 

https://wantedsa.blogspot.com/2019/06/gary-james-lundgren-of-panama-convicted.htm

Anonymous ID: 8468cd July 8, 2021, 6:40 p.m. No.14084123   🗄️.is đź”—kun   >>4141

>>14084089

==TRUMP SEEKS $75m IN DAMAGES AGAINST GARY LUNDGREN AND OTHER

TRUMP OCEAN CLUB DIRECTORS==

 

The Trump Organization has brought a claim against the Directors of Panama's Trump Ocean Club, which is led by the American businessman, Gary Lundgren, for $75m, for wrongfully terminating Trump's management agreement with the condominium association. Lundgren is seeking to have his wife take over management of the condominium, and collect the maintenance fees, though she has no training or experience in building management.The case was reportedly brought before a type of arbitration, and is not public, but details were leaked to American media, and Trump's New York attorney confirmed the filing. The complaint also alleges that Lundgren has engaged in a wide variety of illegal activity in Panama.

 

Lundgren and Perez

 

Gary Lundgren, whose controversial career has been the subject of much media attention, is said to be the owner of the largest number of properties in Trump Ocean Club, allegedly acquired with laundered Colombian narcotics profits, and millions in cash given to him, by the convicted Colombian Ponzi schemer, David Eduardo Helmut Murcia Guzmán, which he later stole, when Murcia was extradited. Witnesses have seen Lundgren present for deposit, at Panamanian banks, $15-16m in cash, in garbage bags, still wet from covert fast-boat transport from Colombia.

 

Lundgren allegedly met Murcia through drug cartel kingpins in MedellĂ­n, who are related to Lundgren's wife, Griselda PĂ©rez. Murcia is reported to have laundered two billion dollars, in FARC narco-profits, in Panama.

 

Griselda PĂ©rez

Lundgren's checkered past, which includes allegations of money laundering of narcotics profits, his status as a known sexual predator in the US and in Panama, and his theft of Panama real estate, owned by expats from North America and Europe, and his failure to pay accrued interest to his investors, should have disqualified him from serving as chairman of the Board of Directors of any public company. Lundgren has also been said to have acquired bonds, issued by the corporation that developed the project, Newland, through opaque circumstances.

 

Lundgren's longtime association with Panamanian attorney Ismael Gerli has led to speculation that Gerli had a role in advising Lundgren in his mysterious acquisition of the bonds, and acquiring Trump Ocean Club condominium units, for cash. Some Panama observers claim that Lundgren covets the casino license at the building, and also wants to be the recipient of the monthly condominium maintenance payments paid by the unit owners.

 

"Griselda Perez w/ Gary Lundgren and with puppies"

"Man with parrots is Ismael Gerti"

 

https://rijock.blogspot.com/2015/11/trump-seeks-75m-in-damages-against-gary.html

Anonymous ID: 8468cd July 8, 2021, 6:42 p.m. No.14084141   🗄️.is đź”—kun   >>4171

>>14084123

 

GARY LUNDGREN ASKS PANAMANIAN COURT TO ORDER THIS BLOG TO STOP REPORTING ABOUT HIS ACTIVITIES

 

Gary James Lundgren

The American expatriate businessmen, Gary James Lundgren, who has been the subject of several articles on this blog, about white-collar crimes that he allegedly committed in the Republic of Panama, has sought an injunction, from a Panama court, against further publication of his activities. Lundgren asserts that his action is based upon upon Panama's libel laws.

 

Unfortunately for Mr. Lundgren, to prevail, he would have to prove malice aforethought, which is a requirement under the laws of Panama, and which is clearly not the case. We have reported upon several matters, including (1) Lundgren's involvement in the Petaquilla Mining Ltd./Financial Pacific insider trading scandal, (2) Civil and criminal lawsuits pending against Lundgren for fraud, theft, forgery of client signatures, and notarial fraud, (3) reputed money laundering of narcotics profits from Colombia, through real estate purchases and sales and (4) laundering Ponzi king David Murcia Guzmán's illicit cash. In all articles, the information was based upon reliable sources, official records, sworn testimony, and victim statements.

 

Mr. Lundgren, who is reportedly under criminal investigation in the United States, by a number of American law enforcement agencies, as well as regulatory agencies, has been a close associate of former Panamanian President Ricardo Martinelli, and is alleged to have conspired with Martinelli, in a number of matters that are presently being investigated by Panama's Anti-Corruption prosecutors. That makes Gary James Lundgren a Public Figure; perhaps his attorneys might want to advise him about how that affects his position under the laws of libel and slander.

 

Finally, since Lundgren has failed to obtain personal service against either the Financial Crime Blog, or your writer, the court in Panama has no jurisdiction whatsoever. We shall continue to cover Gary Lundgren's activities, as we feel that they are of great relevant interest to the business community, both in Panama, and in the United States. The public has a right to know.

 

I believe that the reason that Lundgren is taking this desperate action is my pending investigation into attorney and prosecutorial misconduct in a fraud case where he is a defendant. There are allegations that Lundgren's attorney, Alcides Bartolo Peña, paid a bribe or other illegal gratuity to the government prosecutor, Maria Lourdes Estrada Villar, to improperly dismiss the case, which has been stalled, without legal cause or grounds, for four years. He does not want the truth to come out.

Anonymous ID: 8468cd July 8, 2021, 6:47 p.m. No.14084171   🗄️.is đź”—kun   >>4177 >>4385

>>14084141

Are they the same Gary Lundgren?

 

FRAUDSTER OPERATING IN PANAMA HAD PREVIOUSLY POLLUTED AMERICAN WATERWAYS

 

Investors who placed orders for securities, or purchased real estate, through Alaskan native Gary James Lundgren in Panama, did not know that he had a dark past in the United States, which they would have easily found in any due diligence investigation. Lundgren is engaged in the sale of securities from his offices in Panama, although neither he, nor any of his corporate entities, is licensed by Panama's SMV to engage in securities brokerage, a violation of Panama's securities laws.

 

The pollution case, which is styled "State of Washington, Department of Ecology vs. Gary Lundgren and Ketron Island Enterprises, Inc*.," involved Lundgren's sole ownership of a corporation (sewage treatment plant) that illegally discharged raw sewage into Puget Sound. The State agency found that his promises to remedy the pollution were not made in good faith, and ordered him to dismantle the facility, which he failed to do.

 

He appealed an administrative ruling, and a $250,000 fine, to first the Superior Court, which found him personally liable, and finally to the Court of Appeals of Washington, that state's highest court. The Court of Appeals affirmed that Lundgren was personally liable, pursuant to the Responsible Owner Doctrine, which holds that a corporate officer can be held criminally liable, where the officer stands "in responsible relation to a public danger."

 

Lundgren conveyed the land containing the sewage plant, to a corporation, which agreed to assume liability for the fine, but Washington records, and reliable sources, show that Lundgren owns that entity as well; he was merely seeking to shift financial responsibility to a third party. through a bogus "sale."

 

Had any of the American and Canadian expats, who have been defrauded by Gary Lundgren in Panama, through his theft of bearer shares representing ownership of Panamanian corporations that owned real estate of the victims, simply conducted a due diligence investigation**, they would have been warned not to do business with this fraudster, whose Panama City lawyer, Alcides Bartolo Peña, has made a career out delaying justice for years, when the victims seek legal redress for their injuries. This demonstrates how critical due diligence is, prior to engaging in any business transaction, whether commercial or personal.

 

Mr. Lundgren, who is now refusing to come to the front door of his Panama office, and speak with any of his victims, would have been identified to them, as a major problem, early on, if they had done their homework.

______________

  • The decision can be accessed here. Readers who are attorneys, and have access to either the official or unofficial decisions of Washington, may find them here: State Department of Ecology v. Lundgren, 94 Wn.App. 236, 971 P.2d 948 .

** Additionally, a due diligence search will also uncover a reported sexual harassment decision that establishes Gary James Lundgren as a sexual predator; we shall cover this topic in a future article, but that information alone makes Lundgren an unacceptable risk for any business transaction. it is publicly available on the Internet.

Anonymous ID: 8468cd July 8, 2021, 6:48 p.m. No.14084177   🗄️.is đź”—kun   >>4385

>>14084171

Ex-President of Panama Ricardo Martinelli spied on Trump and passed info to Gary Lundgren in Panama

 

Also Panamanian ex-Pres Ricardo Martinelli spied on Trump and passed the info to Gary Lundgren who was a close friend and business partner.

 

MARTINELLI SPIED ON TRUMP, AND PASSED THE INTEL ON TO GARY LUNDGREN

 

According to a reliable source close to the operation, the Trump Organization was one of the 150 targets of former Panamanian President Ricardo Martinelli's illegal audio and video surveillance system. The ex-president is facing criminal charges for his secret spying operation, which utilized sophisticated equipment, and his National Security team. Many prominent Panamanians, and their spouses, were targeted, and the affairs his staff recorded later used by Martinelli for his own ends, some of which involved blackmailing individuals into having sexual relations.

 

This particular subject of Martinelli's cameras and microphones, the Panama staff of the Trump Organization, was spied upon for purely commercial reasons. The conversations were delivered to longtime Martinelli associate, Gary Lundgren, a/k/a Gary James Lundgren. Mr. Lundgren reportedly used that confidential information to great advantage, in his dealings with both the Trump Organization, and Newland International Properties Corp., the developer of Trump Ocean Club.

 

 

The current location of those tapes, which were recorded in violation of Panamanian law, is not known, as well as whether multiple copies exist, but the Martinelli agents who recorded the private meetings of Trump executives may have been the primary source of this information, and leaked it, or it may have come from one of the offices of an Anti-Corruption Prosecutor, who has some of those records.

 

Did Gary Lundgren make certain purchases of Newland bonds*, armed with inside information ? Did he illegally acquire condominium units, through his in-house lawyer, Alcides Bartolo Peña Araya, and become a director, and later Chairman, and lead unit owner, due to confidential information ? We cannot say, but rumors continue to circulate, to the effect that Gary Lundgren covets the casino at the Trump Ocean Club. Will he get it?

 

More importantly, will Trump now bring suit against Gary Lundgren ?

__________

  • Gary Lundgren purchased 15% of the total amount of Newland bonds; the source of his funds was never disclosed, but Panamanian sources assert that it was all drug cash brought in by the convicted Colombian Pyramid schemer, David Murcia Guzmán, and later stolen by Lundgren, after Murcia was deported.

Anonymous ID: 8468cd July 8, 2021, 6:57 p.m. No.14084232   🗄️.is đź”—kun   >>4305

Funny how Trump attracts criminals like moths to a flame…

 

Just another one of my specialties is pretending to be one, get in their good graces, join forces with a backdoor in place to slip out, investigate, and expose them.