Carlos Ramón Segovia Báez

Carlos Ramón Segovia Báez

criminal unknown

Carlos Ramón Segovia Báez is one of five Paraguayan citizens recently charged in connection with a pyramid scheme that operated online, allegedly defrauding numerous victims through a complex network of financial deception.

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Paraguay Paraguay: Carlos Ramón Segovia Báez is one of the five individuals charged with fraud and money laundering. 2

Ruth Karina Benitez Nestor Manuel Galeano Martinez Luis Alberto Portillo Avila Jhonathan Marcelo Segovia Baez Jorge Rodriguez Morel
ABC Color – leading Paraguayan newspaper, est. 1967: “Yida transfronteriza”: imputan a cinco personas por estafa, lavado y asociación criminal - Policiales