Carlos Alberto Serret Sugrañez
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Carlos Alberto Serret Sugrañez, like his brother Jorge, has received a three-year prison sentence and a fine of one million pesos for his involvement in the Banco Peravia fraud.
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Recent news mentions
Carlos Alberto Serret Sugrañez faces a three-year prison sentence for his role in the fraudulent activities.
Arrestan a condenados por fraude multimillonario en el quebrado Banco PeraviaListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-05-16
Dominican Republic· 2025-05-16
