Yves Alexandre Giroux

Yves Alexandre Giroux

criminalMale0.0Global Dominance: 0.00%

Yves Alexandre Giroux is a Canadian individual implicated in a significant real estate fraud case known as 'Caso Guepardo'. He faces serious charges including real estate fraud, conspiracy, and money laundering, and has been sought by authorities for his involvement in promoting fraudulent property projects in the Dominican Republic.

Power0
Reach0
Collect

Not in the pool (under ¢1).

Recent news mentions

Yves Alexandre Giroux is one of the accused in the electronic fraud network related to the Guepardo case.

Incautan inmuebles valorados en más de US$ 3 millones a imputados en Caso Guepardo
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-03-22
3.0

Yves Alexandre Giroux is one of the individuals facing 18 months of preventive prison in the Guepardo case.

Imponen 18 meses de prisión preventiva a implicadas en caso Guepardo
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-02-26
3.0

Yves Alexandre Giroux is another suspect who fled during a raid and is involved in the same criminal case.

Capturan en Colombia a Loany Ortiz, presunta principal líder de la red del caso Guepardo
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-02-15
2.0

Yves Alexandre Giroux is linked to a real estate scam and money laundering in the Guepardo case.

MP solicita 18 meses de prisión preventiva contra Yves Alexandre Giroux, del Caso Guepardo
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-02-14
2.0