Katerine A. Rubio
judge
Katerine A. Rubio is a substitute judge at the Tribunal de Ejecución de la Pena del Distrito Nacional, who issued the arrest order for the individuals involved in the Banco Peravia fraud.
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Dominican Republic:
Katerine A. Rubio issued the arrest order for the individuals involved in the fraud.
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Nelson Serret Sugranez
Yesenia Serret Aponte
Jorge Serret Sugranez
Carlos Alberto Serret Sugranez
Andry De Los Santos
Listín Diario – oldest Dominican newspaper, est. 1889: Arrestan a condenados por fraude multimillonario en el quebrado Banco Peravia