Elaine Salterio González
Elaine Salterio González is implicated in a legal case alongside her husband, Publio De Gracia, facing charges of money laundering. She was accused of benefiting from her husband's alleged unjustified wealth during his tenure as the director of the DGI, where he reportedly amassed significant unaccounted funds.
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Panama:
Elaine Salterio González, the wife of Publio De Gracia, was also charged but only for money laundering.
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