Jorge Serret Sugrañez
criminal
Jorge Serret Sugrañez has been sentenced to three years in prison and ordered to pay a fine of one million pesos for his participation in the fraudulent activities associated with Banco Peravia.
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Dominican Republic:
Jorge Serret Sugrañez has been sentenced to three years in prison for his involvement in the fraud.
2
Nelson Serret Sugranez
Yesenia Serret Aponte
Carlos Alberto Serret Sugranez
Andry De Los Santos
Katerine A Rubio
Listín Diario – oldest Dominican newspaper, est. 1889: Arrestan a condenados por fraude multimillonario en el quebrado Banco Peravia