WAKED MONEY LAUNDERING Organization Worked With RICARDO MARTINELLI and GARY LUNDGREN.

WAKED MONEY LAUNDERING Organization Worked With RICARDO MARTINELLI and GARY LUNDGREN.

User Rating: 1 / 5

Star ActiveStar InactiveStar InactiveStar InactiveStar Inactive
 

FROM THE CHRONICLES of Monte Friesner Criminal & Intelligence Analyst and Consulaire for WANTED SA~ ~Contributed & Written by

Not mentioned in the many stories published this week concerning the Waked Money Laundering Organization of Panama, are details about who the Wakeds did business with, as they moved, cleaned and invested dirty cash, both for their clients, and for themselves. These are individuals and entities not yet designated by OFAC, but who should be exposed, for the protection of Panama's legitimate businesses.

The pending criminal investigation should expand to include two prominent individuals who have a long history of involvement in money laundering, and who are known to have been closely linked to Waked: Former Panamanian President Ricardo Martinelli, and Gary James Lundgren, the Alaskan native who runs a dodgy investment conglomerate in Panama City.

(1) Martinelli's "Super 99" supermarket chain, which cleaned millions of dollars in Colombian drug profits, including narco-cash turned over to David Murcia Guzmán for laundering, is suspected of being an outlet for bulk cash from Waked. This was before Martinelli was elected president.


Ricardo Martinelli


(2) Gary Lundgren accepted bulk cash from Waked, and regularly sold the organization Panama City real estate: office and residential condominiums. This has been confirmed, due to the fact that Lundgren later defrauded Waked out of one of the condo units, and the organization threatened his life, necessitating the two omnipresent bodyguards that we see hovering around Lundgren at all times.


Gary Lundgren

Add this to the fact that Martinelli and Lundgren had a direct relationship, and a picture of a widespread money laundering network emerges, which includes the Waked Organization. Both Martinelli and Lundgren repeatedly placed bulk cash into several of Panama's suspect banks, and the US investigation should be expanded to include them, and others who assisted in the illicit money movement.

WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.

Videos

More Videos
Watch the video

World

More Articles

Crimes

More Articles

Missing Children

More Articles

Missing Since Mar 29, 2016 Missing From Visalia, CA DOB Sep 29, 1999 Age Now 16 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'11" Weight 85...

Missing Since Apr 1, 2016 Missing From Canon City, CO DOB Oct 29, 2000 Age Now 15 Sex Male Race Biracial Hair Color Brown Eye Color Brown Height 5'6" Weight 140...

Missing Since Mar 30, 2016 Missing From Lake Worth, FL DOB Mar 23, 2001 Age Now 15 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 5'3" Weight 120...

Missing Since Mar 12, 2016 Missing From Visalia, CA DOB Apr 29, 2001 Age Now 15 Sex Male Race White Hair Color Blonde Eye Color Blue Height 4'10" Weight 95 lbs Joshua...

Missing Since Mar 7, 2016 Missing From Leander, TX DOB Oct 6, 1999 Age Now 16 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 5'2" Weight 210...

Missing Since Feb 17, 2016 Missing From El Reno, OK DOB Dec 7, 2007 Age Now 8 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'6" Weight 50...

Wanted

More Articles

Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - Murder REWARD: The FBI is offering a reward of up to $1,000,000 for...
(10739)

Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation Juan Paulino-Cantero is wanted for his...
(15346)

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...
(12654)

Unlawful Flight To Avoid Prosecution - Rape Jose Antonio Barroso is wanted for his alleged involvement in the rape of a young girl in Fort Smith,...
(12897)