Scammer Alfredo Saenz Abad
Fraudster Alfredo Saenz Abad
Details |
|
| Name: | Alfredo Saenz Abad |
| Other Name: | |
| Born: | 1942 |
| whether Dead or Alive: | |
| Age: | 70 |
| Country: | French |
| Occupation: | CEO Banco Santander |
| Criminal / Fraud / Scam Charges: | 1997: Various charges of bank fraud, wire fraud, and forgery in New York, Massachusetts, and Texas, including fraud to gain control of the New York Islanders, 2005: Mail fraud charges in Ohio, 2014: Theft and forgery charges in Ohio. |
| Criminal / Fraud / Scam Penalty: | 1999: 71 months in prison,2006: 51 months in prison,2015: 10 years in prison,Combined $12.193 million in fines and restitution |
| Known For: | |
Description :
Alfredo Senz Abad(born 21 November 1942) is a Spanish businessman who was the CEO and Vice-Chairman of the Spanish bank Santander Group, the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation.[citation needed] He obtained his degree in Law from the University of Valladolid, and in Economics from the Universidad de Deusto, Bilbao.
Related Fraudsters Scammers:
- Ghana Scams
- Love Scams
- Facebook Scams
- Internet Scams
- Phishing Scams
- Medical Alert Scams
- Religious Scams
- Foreign Lottery Scams
- Weight Loss Claims
- Transport Scams
- Invest Scams
- Mystery Shopper Scams
- Nigerian Letter Scam
- Pay in Advance Credit Scams
- Pyramid Scheme Scams
- Check Overpayment Scams
- Cure All Products Scams
- Acai Berry Scams
- Work from Home Scams
- Casting Call Scams
- Church Scams
- Modeling Scams
- Moving Scams
- Real Estate Scams
- Invisible Home Improvements Scam
- Publishing Scams
- Craigslist Scams
- Paid Survey Scams
- Perfume Scams
- Computer Virus Scams
- Banking and Phishing Scams
- Online Trading Scams
- Holiday and Travel Scams
- Employment Scams
- Charity Scams
- Rental Scams
- Mobile Phone Scams
- Online Dating Scams
- Computer Hacking Scams
- Investment Scams
- Upfront Payment Scams
- Door to door Scams
- Bank Refund Scams
- Mail Order Scams
- New Tax Office Phishing Scams
- Online Gambling Scams
- Online Gaming Scams
- Tax Scams
- Unsolicited goods Scam
- Vanity Publisher Scams
- Job Scams
- Astrology Scams
- Cosmetics Scams
- Email Fraudulent Fine Scams
- Genealogy Scams
- Affinity Scams
- Dating and Bogus Friend Scams
- Soft Scams
- Telemarketing Scams
- Telstra Scams
- Yellow Pages Scams
- Miracle Health Scams
- IRS Scams
- Misleading Advertisement Scams
- Child Benefit Scams
- Federal Trade Commission Scams
- Pharmacy Scams
- Electricity Scams
- Sports Investment Scams
- Small Business Scams
- Calling Scams
- Registry Scams
- Cheque Scams
- Hard Scams
- Receipt Scams
- Office Supply Scams
- Pension Scams
- Inheritance Scams
- Property Scams
- Shipping Fee Scams
- Foreclosure Scams
- Direct Debit Scams
- Vehicle Matching Scams
- Cash Point Scams
- Bank Accounting Scams
- Share Market Scams
- Courier Scams
- Cross Border Scams
- Electronic Scams
- Infomercial Scams
- Invoice Scams
- Life Insurance Scams
- Mortgage Scams
- Plastic Card Scams
- Psychic Scams
- Public Sector Scams
- Racing Tipster Scams
- Bond Scams
- Time Share Scams
- Travel and Subsistence Scams More Scams...
|
|
|
|
