Yesenia Serret Aponte
criminalFemale0.0Global Dominance: 0.00%
Yesenia Serret Aponte, also implicated in the Banco Peravia fraud case, faces a seven-year prison sentence and a fine of two million pesos for her role in the financial crimes.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Yesenia Serret Aponte will also serve a seven-year sentence for the same 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
