Donald Dale Gutiérrez
Donald Dale Gutiérrez is implicated in a money laundering case involving over $7 million through a network of beauty salons and shell companies, and he previously faced a conviction for industrial property crimes.
Not in the pool (under ¢1).
Recent news mentions
Donald Dale Gutiérrez is mentioned as Katherine Carvallo's partner involved in the money laundering case.
Trasladan a la directora del Cefere por el caso de La Parce
Panama· 2025-12-20
Donald Dale Gutiérrez is mentioned as Katherine Carvallo's partner involved in the alleged money laundering network.
Beneficio exprés otorgado a La Parce activa pesquisa anticorrupciónPanama· 2025-12-18Donald Dale Gutiérrez is implicated in a money laundering network alongside Katehrine Carvallo.
Ministerio Público investiga presunta corrupción en el otorgamiento de trabajo comunitario a La ParcePanama· 2025-12-17
Donald Dale Gutiérrez was involved in the money laundering network alongside Katerine Carvalho Hidalgo.
Condenan a cinco años de prisión a la dueña de los salones ‘La Parce’ por blanqueo de capitalesPanama· 2025-09-01
Donald Dale Gutiérrez is identified as Katherine Carvallo's partner and is also implicated in the money laundering case.
Aprehenden a una mujer sospechosa de red de blanqueo de capitales ligada a salas de belleza en PanamáPanama· 2025-08-30Donald Dale Gutiérrez was charged with money laundering and previously convicted of industrial property crime.
Imputan cargos por blanqueo a red que usó salones de belleza y movió $7 millonesPanama· 2025-08-28