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.
Not in the pool (under ¢1).
Recent news mentions
Katherine Carvallo, known as La Parce, was convicted of money laundering and received an unusual community service benefit.
Trasladan a la directora del Cefere por el caso de La Parce
Panama· 2025-12-20
Katherine Carvallo, known as La Parce, is under investigation for alleged corruption related to community service benefits while serving a prison sentence.
Beneficio exprés otorgado a La Parce activa pesquisa anticorrupciónPanama· 2025-12-18Katherine Carvallo, known as La Parce, was granted community work benefits that raised concerns about the penitentiary system's discretion.
Hoy por Hoy: Beneficios exprés en las cárceles del 18 de diciembre de 2025Panama· 2025-12-18Katherine Carvallo is a woman apprehended for alleged money laundering linked to beauty salons in Panama.
Aprehenden a una mujer sospechosa de red de blanqueo de capitales ligada a salas de belleza en PanamáPanama· 2025-08-30Katherine Carvallo, the wife of Donald Dale Gutiérrez, left the country before the authorities executed raids.
Imputan cargos por blanqueo a red que usó salones de belleza y movió $7 millonesPanama· 2025-08-28