Katherine Carvallo
Katherine Carvallo, the wife of Donald Dale Gutiérrez, is mentioned in an investigation into a money laundering scheme, having reportedly fled the country before law enforcement actions were taken against the group's operations.
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Panama:
Katherine Carvallo, known as La Parce, was convicted of money laundering and received an unusual community service benefit.
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Panama:
Katherine Carvallo, known as La Parce, is under investigation for alleged corruption related to community service benefits while serving a prison sentence.
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Panama:
Katherine Carvallo, known as La Parce, was granted community work benefits that raised concerns about the penitentiary system's discretion.
5
Panama:
Katherine Carvallo is a woman apprehended for alleged money laundering linked to beauty salons in Panama.
5
Panama:
Katherine Carvallo, the wife of Donald Dale Gutiérrez, left the country before the authorities executed raids.
5