Octea
Panama Papers
Gary J. Lundgren
Gary James Lundgren, who has been permanently banned from associating with any securities firm by FINRA, has chosen to defy the law, as handed down in the ruling of the National Adjudicatory Council. He has placed his two grown sons, James Lundgren, and ZacGary Lundgren, into unlicensed Panamanian shell companies, and through them, intends to trade securities in the United States. They are fronting for their father, who gives the orders.
https://wantedsa.blogspot.com/2016/07/zacgary-lundgren-james-lundgren-sons-of.html
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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/
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We have previously covered the dominant role in Financial Pacific's purchases of shares of Petaquilla stock, for clients, by Gary James Lundgren, the American expat trader whose securities licenses have recently been revoked by FINRA, and who is now barred, for life, from trading in securities, in the United States. Lundgren's connections with Mossack and Fonseca, and those of its clients who traded on inside information, has not yet been publicly released by the teams of journalists who have been reviewing the MF material, but several Panama insiders believe that he handled many of the illegal trades for MF clients, and that he may have provided some of the cash needed for the large purchases of stock.
https://wantedsa.blogspot.com/2016/04/mossack-fonseca-gary-james-lundgren.html