Nelson Serret Sugrañez
criminal
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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Dominican Republic:
Nelson Serret Sugrañez has been sentenced to seven years in prison for various financial crimes.
2
Yesenia Serret Aponte
Jorge Serret Sugranez
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