Geidi Gordillo
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Geidi Gordillo is one of the four individuals charged with money laundering in relation to a significant fraud case involving falsified property appraisals at the Caja de Ahorros.
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Recent news mentions
Geidi Gordillo is one of the individuals accused of receiving money from the alleged fraud.
Presunto fraude con avalúos falsos en la Caja de Ahorros: hay cuatro imputadosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-11-20
Panama· 2025-11-20
