Geidi Gordillo

Geidi Gordillo

unknown Panama

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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Panama Panama: Geidi Gordillo is one of the individuals accused of receiving money from the alleged fraud. 5

Keila Martinez Espinosa Bartolo Encarnacion Guante Luis Ricardo Cubilla Jairo Rodriguez Elias Munoz Carla Matos Eduardo Ortiz
La Prensa – leading Panamanian daily, est. 1980: Presunto fraude con avalúos falsos en la Caja de Ahorros: hay cuatro imputados