Gustavo Emilio López de los Santos
criminalMale0.0Global Dominance: 0.00%
Gustavo Emilio López de los Santos was also sentenced to five years in prison for his involvement in a fraudulent scheme that operated under the ghost company Sporous Capital Investment.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Gustavo Emilio López de los Santos was also sentenced to five years in prison for his involvement in the fraud.
Condenan a Jairo González a 5 años de prisión por estafar a personas por 100 millones de dólaresListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-02-25
Dominican Republic· 2025-02-25
