Carlos Perera

Carlos Perera

broker unknown

Carlos Perera is a broker who was previously involved in a separate financial scandal, ultimately exonerated by the prosecutor for lack of evidence supporting criminal charges against him in the context of client funds mismanagement.

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Recent Mentions

Uruguay Uruguay: Carlos Perera is a broker who was not charged despite the fraud case. 5

Enrique Rodriguez Gustavo Basso Pablo Carrasco Ana Iewdiukow Daniela Cabral Alfredo Rava Jairo Larrarte Gonzalo Campomar Enrique Moller Silvia Porteiro Charles Carrera Ignacio Duran Ignacio Gonzalez Palombo Sara Goldring Gilberto Rodriguez Carlos De Baeremaecker Geman Aller Sandra Fleitas
El Observador: Las bondades de ser un estafador

Uruguay Uruguay: Carlos Perera is mentioned in relation to a previous case of fraud involving a disloyal employee. 5

Perez Marexiano Gonzalez Tamara Taube Duran Barrera Gilberto Rodriguez
El Observador: Otra estafa millonaria con un corredor de bolsa involucrado: comprobantes falsos y amenazas