Jorge Serret Sugrañez
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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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Recent news mentions
Jorge Serret Sugrañez has been sentenced to three years in prison for his involvement in the fraud.
Arrestan a condenados por fraude multimillonario en el quebrado Banco PeraviaListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-05-16
Dominican Republic· 2025-05-16
