Carlos Alberto Serret Sugrañez
criminal
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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Dominican Republic:
Carlos Alberto Serret Sugrañez faces a three-year prison sentence for his role in the fraudulent activities.
2
Nelson Serret Sugranez
Yesenia Serret Aponte
Jorge Serret Sugranez
Andry De Los Santos
Katerine A Rubio
Listín Diario – oldest Dominican newspaper, est. 1889: Arrestan a condenados por fraude multimillonario en el quebrado Banco Peravia