Carlos Enrique Ferguson

Carlos Enrique Ferguson

businessman unknown

Carlos Enrique Ferguson is another individual involved in the same tax fraud investigation as Quintero, serving as a 'gestor' who facilitated tax credit transactions, and is currently detained facing multiple charges including organized crime and money laundering.

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Panama Panama: Carlos Ferguson is another manager involved in the tax credit manipulation scheme, with a lower commission rate than Quintero. 2

Adolfo Cosme Quintero Aguilar Karen Lorena Pitty Zenia Perez Galvez Dagoberto Alvarado Jercovick Joyner Jose Miguel Jurado Rovira Publio De Gracia Camilo Valdes
La Prensa – leading Panamanian daily, est. 1980: El ‘gestor’ que cobró $1.6 millones por la cesión de los créditos fiscales investigados en la operación Pandora