stunk from the get go but he proceeded anyhow because of Dr. Lawal who was a trusted and reputable businessman in the Houston Community.
Carlos St. Mary recounted that he was invited to a meeting in New York where Mutombo and his brothers where waiting in conference room and they would proceed to present a business proposal in a PowerPoint Pres- entation giving fool proof guarantee that the Gold was there and the wind- fall will total around $10million and the Gold only had to be picked up. One thing that was in the slides that stood out to him during the Presentation was an admonition stating “highest discretion and confidentiality is a prior- ity”, but what was also significantly absent from the discussion was that the Gold was from a Conflict Zone and notwithstanding what had been seen around the world with Blood Diamonds from Sierra Leone and Liberia and other conflict zones around the world that had claimed the lives and limbs of thousands that this was illegal and did not feel right according to Carlos St Mary.
He asked from what location the gold was to be picked up from and was told in Nairobi Kenya and he asked why and Mutombo told him he did not want to do it in Kinshasa because according to him “too much shady stuff in Kinshasa”
St. Mary further said about Mutombo that “He had an answer for every- thing,” and to further exacerbate St. Mary’s suspicion while Mutombo was claiming ownership of the gold there was another character named Eddy Michel Malonga who claimed the Gold belonged to him.
In December of 2010 this Eddy character began to demand 40 percent on the deal and at which point Dr. Lawal the Nigerian-American businessman decided he would pay $4 million if he was presented with Certificates of ownership and have the gold deposited in a Safe warehouse in Kenya, it was done and Lawal paid and a week later Eddy Malonga disappeared and the customs facility in Kenya was non- existent.
St. Mary the deal maker reported Malonga missing to Dr. Lawal and the Kenyan Authorities and Dr. Lawal sent his security squad to “smoke”
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