Carlos Perera
brokerMale0.0Global Dominance: 0.00%
Carlos Perera is a broker who was previously involved in a separate financial scandal, ultimately exonerated by the prosecutor for lack of evidence supporting criminal charges against him in the context of client funds mismanagement.
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Recent news mentions
Carlos Perera is a broker who was not charged despite the fraud case.
Las bondades de ser un estafadorEl Observador·
Uruguay· 2025-05-25
Uruguay· 2025-05-25
Carlos Perera is mentioned in relation to a previous case of fraud involving a disloyal employee.
Otra estafa millonaria con un corredor de bolsa involucrado: comprobantes falsos y amenazasEl Observador·Uruguay· 2025-04-09
Uruguay· 2025-04-09
