Carla Matos
unknown
Carla Matos has been previously charged in a related fraud case, accused of facilitating a loan through falsified property documents at the Caja de Ahorros, which has drawn significant media attention.
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Countries Mentioned
No country-level mention data available.
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Recent Mentions
Panama:
Carla Matos is mentioned as having provided funds to Bartolo Encarnación Guante.
5
Keila Martinez Espinosa
Bartolo Encarnacion Guante
Geidi Gordillo
Luis Ricardo Cubilla
Jairo Rodriguez
Elias Munoz
Eduardo Ortiz
La Prensa – leading Panamanian daily, est. 1980: Presunto fraude con avalúos falsos en la Caja de Ahorros: hay cuatro imputados