Gonzalo Sapiña
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Gonzalo Sapiña, an influencer and associate of Santiago Sapiña, has been in the news due to his involvement in the Forex scandal and the subsequent legal proceedings surrounding it.
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Recent news mentions
Gonzalo Sapiña is a professional in the trading world who has collaborated with the UDEF in Madrid regarding another fraud case.
L'operació Forex, de cooperació policial entre Espanya i Andorra per un suposat frau financer, naufraga als tribunalsDiari d’Andorra – major newspaper in the Principality·
Andorra· 2026-01-19
Andorra· 2026-01-19Also mentioned
Joan Ramon Baiges
Gonzalo Sapiña expresses disappointment with the police and claims he was wrongfully accused.
El 'cas Forex' està encallat sense que el màxim encausat estigui denunciat. Segueix vivint a Andorra i donant cursos.Diari d’Andorra – major newspaper in the Principality·Andorra· 2025-06-23
Andorra· 2025-06-23Also mentioned
Santiago Sapina