Gustavo Cucalón
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Gustavo Cucalón received a 96-month prison sentence for participating in a money laundering scheme, which contributed to significant damage to public trust in financial institutions in Panama.
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Recent news mentions
Gustavo Cucalón was sentenced to 96 months in prison for his participation in the illicit activity.
Luis Cucalón y Cristóbal Salerno, condenados a 100 meses de prisión por blanqueo de capitalesLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-02-18
Panama· 2025-02-18
