That is a staggering quantity of income that could be going back into the hands of the individuals that could use it the most – especially now in our slumping economy. Significantly of that money was said to be laundered by the fugitive former President of Panama, Ricardo Martinelli, via his Super 99 Industry chain, and by Gary James Lundgren, the barred American securities trader, who bought vast amounts of genuine estate with Murcia money, and each later stole the fraudster’s assets, both money and true estate, when he was swiftly deported to Colombia, to face justice.
They have ascertained …