Sunday, July 24, 2016

SHARON LEXA LAMB & DEREK HEDLEY LONGWORTH BUNTAIN OF WINTERBORNE MANAGEMENT LIMITED LOOTED & STOLE MILLIONS OF DOLLARS FROM PENSIONERS IN CANADA |

DUNDEE BANK KNEW THAT B & C WAS INSOLVENT WHEN IT TRANSFERRED MILLIONS IN CLIENT MONEY

Grand Cayman's Dundee Merchant Bank, which held tens, or maybe even hundreds, of millions of dollars*, in accounts of Canadian pensioners, breached its fiduciary responsibility to its clients, when its senior officers transferred large sums to B & C Capital, Ltd., although the shell company, ostensibly a trader in securities, was insolvent at the time millions was shipped out to B & C Capital. Evidence confirming these facts appeared recently, in the Liquidation of B & C.

The transfers were approved by, and physically transferred on the orders of, President & Director, Derek Buntain, and Senior Vice President & Director, Sharon Lexa Lamb. They were the most senior officers at the bank during the relevant time the transfers were effectuated. Both Buntain and Lamb are members of the notorious Cayman financial crime crew, the Cayman Gang of Four. They deceived the clients, by falsely stating, in writing, that B & C  Capital was "a bank."

Derek Buntain
Accepting the funds at the literally penniless B & C Capital were the fugitive trader and fraudster, Director Ryan Bateman, and his partner in crime, Fernando Motto Mendes, who claimed to be the Managing Director, notwithstanding he was ineligible to hold such a position, due to his checkered past.

Sharon Lamb
Dundee Merchant Bank is therefore strictly liable to the customers, not just for actionable negligence, and breach of fiduciary duty, but the conduct of its officers, Buntain & Lamb, was willful, wanton & reckless, and in total disregard of their customers' rights. Whether punitive damages lie for its wrongful acts is a question for the courts, but the level of misconduct appears to reach such heights where it is appropriate and proper. Dundee Bank is a wholly-owned subsidiary of Canada's Dundee Corporation, which will be held strictly liable, as the parent.

Also, both Derek Buntain and Sharon Lexa Lamb are personally liable for their actions, and they both should receive a lifetime ban on working in any financial or fiduciary capacity.

Ryan Bateman
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* Investigators do not know precisely how much was stolen by Lamb, Buntain & Bateman, because the thieves, and their attorneys, have been hiding behind the Cayman Islands' secrecy laws, since the losses were discovered.

Note to Readers: All Anonymous comments, posted by the Cayman Gang of Four, especially Sharon Lamb, are being automatically deleted. These so-called comments are being posted solely to confuse the issues, and ignore the evidence, much of which has been turned over to law enforcement agencies in a number of countries.

Tuesday, July 5, 2016

ZacGary Lundgren & James Lundgren | Sons of Gary James Lundgren | Form Criminal Organisation To Trade Securities in USA \

BARRED BY FINRA FROM SECURITIES TRADING, GARY LUNDGREN SETS UP HIS GROWN CHILDREN TO FRONT FOR HIM

                                           
Gary James 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.

According to sources with personal knowledge, Lundgren has given his sons rudimentary instruction in  securities trading, and is now engaged in passing all his own trades through the two of them, irrespective of the fact that neither son has a securities license, of any sort, either in the United States, or the Republic of Panama, which triggers another criminal offense. The Panamanian shell companies are not licensed to sell securities by the country's regulatory authorities. It is assumed that the sons, like their father before them, use the facilities of third parties, in the Continental United States, to effectuate trades.
ZacGary Lundgren
Inasmuch as trading in securities without a valid license, is a Federal felony, James Lundgren and ZacGary Lundgren, now join their father in the crime of acting as an unlicensed broker-dealer. The profits, which are criminal, when transferred through the global banking system, further implicates all three in money laundering, and conspiracy to commit money laundering, and securities fraud.

James Lundgren
The names of the new Panamanian shell companies engaged in illegal securities trading are not yet known, but we are searching  Panama's corporate records for that information. We shall endeavor to locate those names, and will publish them as soon as we have them in hand. We trust that JP Morgan, where Mr. Lundgren had most of his business and personal accounts, which he refused to show to FINRA, is reading this article, as well as those American regulatory and law enforcement agencies who have an interest in these three unlicensed individuals,







Saturday, July 2, 2016

CAYMAN GANG OF FOUR MOVED STOLEN MILLIONS INTO HEDGE FUND


Derek Buntain
Private investigators have reported that two of the Cayman Gang of Four, Derek Buntain and Sharon Lexa Lamb*, the fired president, and senior vice president, respectfully, of closed Dundee Merchant Bank, used their shell company, Winterborne Management Ltd (WML), to secretly steal and move tens of millions of dollars,  into a Cayman islands-based hedge fund that they were connected to. The Cayman Gang of Four illegally transferred client funds to WML, without authorization, and the money has disappeared. Fraud, securities fraud, money laundering, and racketeering have been allegedly among the many criminal acts that both Buntain and Lamb have committed.

Sharon Lexa Lamb

Winterborne is not to be confused with Winterbourne, though many financial criminals forms companies with names that are deceptively similar to those of well-established firms with a long track record, which leads the victims to believe that they are dealing with an old legitimate company.

Sharon Lexa Lamb, who, as a fiduciary, was personally responsible for millions in client assets, has repeatedly threatened victims, who were seeking their money, with notification to taxing authorities, claiming tax evasion. 

While the circumstances surrounding the termination of Buntain and Lamb, from their senior positions at Dundee, are not known, it is believed to be upon the grounds of fiduciary misconduct. Buntain has also been dismissed as a director of Dundee Precious Metals, Inc.

Mak-Ro Capital International Ltd., a Cayman-based hedge fund, whose local representative in Grand Cayman is Winterborne, and which reported new investment capital, in the amount of $22m in 2015, is reportedly the recipient of funds stolen by Buntain & Lamb, from elderly Canadian pensioners who believed that their life savings was safe, and on restricted deposit, in the Bank of Butterfield. Calls to Mak-Ro Capital One, the offices of the fund administrator, have resulted in a blanket denial of its relationship with Buntain and Lamb, and even a denial that the listed executive, Michael Kaufmann, exists. Buntain and Lamb are both listed as directors of Mak-Ro in public filings with regulators.

 A civil suit is pending, in the Grand Court of the Cayman Islands, against Lamb. Two civil suits, seeking information from Leon Frazer & Associates, Inc., which are two Canadian companies that reportedly transferred some of the victims' funds, are also pending.


An investigation into Buntain's relationship with the public Canadian company, High Liner Foods, Inc.,  where he is a director, is ongoing. it has not yet been confirmed whether Buntain used part of the stolen funds to invest, directly or indirectly, in High Liner stock. Other Buntain/Lamb companies under active investigation, for possible participation in the conspiracy, include Fordsar (Cayman) Limited, SEI Investments and Global Fund Services Ltd., both of which are reportedly controlled by Derek Buntain and Sharon Lexa Lamb. The Solar Fund has also been linked to both Winterborne and Fordsar.

Angus Buntain, far left, Derek Buntain, far right. 

Additionally, there are questions being asked as to the Source of Funds for the purchases, by Buntain's son, Angus Buntain, of a number of standardbred/thoroughbred horses that are currently being entered, by Angus, in the Ontario racing circuit this season. Did Buntain launder the stolen funds through his horse purchases ?

Researchers and investigators who are seeking the missing millions have now broadened the scope of their searches, as the pool of probable destinations of the missing money has expanded, but all of the criminal conduct appears to have been conducted by the Cayman Gang of Four, and specifically Buntain and Lamb. Efforts to locate Buntain in Canada, for the purposes of service of process, which have been unsuccessful, are continuing.

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* The Cayman Gang of Four are:
(1) Sharon Lexa Lamb, formerly of the isle of Man, and currently a resident of the Cayman Islands.
(2) Derek Buntain, a Canadian national, presently in hiding somewhere in Canada.
(3) Ryan Bateman, another Canadian, is also in hiding; he is thought to be living in Alberta, Canada.
(4) Fernando Moto Mendes, a Portuguese citizen, residing in the Cayman Islands.