Tuesday, April 26, 2016


Created By:   Andrei Slavenkov - Financial Crime Analyst For Wanted SA (Netherlands)
Posted From Chronicles of:    Vladimir Feldman - Financial Crime Analyst

Gary James Lundgren Fraudulently Accuses Donald Trump

Donald Trump is demanding as much as $75 million from hundreds of condo owners in Panama City’s Trump Ocean Club
The Republican presidential candidate is claiming that his company managing the luxury building was wrongfully fired. The building is the tallest in Central America.
Trump alleges a criminal conspiracy to remove his company from its unpaid position as building administrator for the luxury property in Panama City. The Associated Press reported last month that the owners’ board of directors had accused Trump’s managers of repeatedly exceeding budgets, paying themselves bonuses without prior permission and improperly passing along costs from the building’s Trump-controlled hotel.
The businessman who led the owners to oust Trump is Gary Lundgren (LUND-grin) who has been barred for life by FINRA in trading in securities and who was convicted of Sexual Assault in Washington State . He comments that Trump mismanaged the condo association and ran up $2 million worth of debt; however, an inside informant asserts that in fact Grizelda Perez of Colombia fraudulently created the accounting to reflect that the crime was committed by Trump.   

Grizelda Perez would falsely create statements for tenants who gave notice and wanted to leave offices in Panama and force them to vacate and abandon furniture and other belongings. Instead of using a gun; Lundgren used the fraudulently pen of Grizelda Perez from the "Perez Cartel" in Medellin, Colombia.
James Lundgren who is the youngest son of Gary James Lundgren would immediately change the locks during the night and inform security not to allow the tenant into the building to remove the personal belonging. 

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