Nelson Serret Sugrañez
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Nelson Serret Sugrañez was arrested for his involvement in a multimillion-dollar fraud case related to the failed Banco Peravia, for which he received a seven-year prison sentence and a fine of two million pesos.
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Recent news mentions
Nelson Serret Sugrañez has been sentenced to seven years in prison for various financial crimes.
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
