Samil Abad de la Rosa
criminalMale0.0Global Dominance: 0.00%
Samil Abad de la Rosa was extradited from Colombia and is accused of participating in a scheme that defrauded investors of approximately $100 million.
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Not in the pool (under ¢1).
Recent news mentions
Samil Abad de la Rosa was extradited from Colombia as part of the fraud investigation.
Condenan a Jairo González a 5 años de prisión por estafar a personas por 100 millones de dólaresListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-02-25
Dominican Republic· 2025-02-25
