Scammer Alfredo Saenz Abad
Fraudster Alfredo Saenz Abad
Details |
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| 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.
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