Yesenia Serret Aponte
criminal
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.
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Dominican Republic:
Yesenia Serret Aponte will also serve a seven-year sentence for the same financial crimes.
2
Nelson Serret Sugranez
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