Financial fraudster arrested in Panama City

1,810Views 4Comments Posted 24/05/2019

One of Panama’s most wanted financial fraudsters was captured on Calle 50, in Panama City's banking area on Friday, May 24 by units of the Directorate of Judicial Investigation (DIJ).

The 50-year -old man skilled at manipulating documents and checks was the subject of complaints from several financial institutions where the economic damage exceeded $100,000.