Gonzalo Manuel García Arbocco
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Gonzalo Manuel García Arbocco has been named in a legal investigation concerning the alleged misappropriation of funds through Washington Capital S.A.C. and Millonarium S.A.C., with multiple investors claiming they were defrauded through false investment guarantees.
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Recent news mentions
Gonzalo Manuel García Arbocco is accused of being involved in the fraudulent investment scheme and has expressed surprise at the allegations.
Caso Washington Capital: La red denunciada por estafa de US$ 3 millones que continúa ofreciendo manejar fondos de inversiones | MFX Prime| Washington Lopez | Millonarium | LIMAEl Comercio·
Peru· 2025-09-28
Peru· 2025-09-28
